RESTAURALIA 2011, SOCIEDAD LIMITADA

Hoja VA23966

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
09/05/2011
Director :
Ramirez Albanes Sandra-Eline

Legal information

Legal information for RESTAURALIA 2011, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date09/05/2011
Register referenceTomo 1397 · Folio 198 · Hoja VA23966
StatusVigente

Activity

RESTAURALIA 2011, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. It was incorporated on 9 May 2011. The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Corporate purpose

La promoción, gestión y explotación de todo tipo de actividades hosteleras, hoteleras, catering y eventos, así como la formación relacionadas con lasmismas. Etc.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
RESTAURALIA 2011, SOC…Ramirez Albanes Sandra-ElineRamirez Albanes Sand…PROGESCO INSULAR, SOCIEDAD LIMITADAPROGESCO INSULAR, SO…TECNOR PLANIFICACION Y DESARROLLO DE PROYECTOS SLTECNOR PLANIFICACION…URBAN ANALISIS Y PLANIFICACION URBANISTICA SLURBAN ANALISIS Y PLA…GRUPOBIOTECH DOS MIL SLGRUPOBIOTECH DOS MIL…TECNOR OBRAS TECNICAS SLTECNOR OBRAS TECNICA…PARIS SEGOVIA SLPARIS SEGOVIA SLBIOTECH PROMOCION DEPORTIVA SLBIOTECH PROMOCION DE…INV INMUEBLES PISUERGA SL EN LIQUIDACIONINV INMUEBLES PISUER…VANITY ESTETIC SLVANITY ESTETIC SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RESTAURALIA 2011, SOC…PROMOTORA CLUB SOCIAL TORRELAGO SAPROMOTORA CLUB SOCIA…TORRELAGO WELLNESS SLTORRELAGO WELLNESS SLVANITY ESTETIC SLVANITY ESTETIC SL

Beneficial owner (UBO)

PROMOTORA CLUB SOCIAL TORRELAGO SA100 %

Legal entity · since 09/05/2011

Beneficial owner network map

4 nodes Person Company
RESTAURALIA 2011, SOC…PROMOTORA CLUB SOCIAL TORRELAGO SAPROMOTORA CLUB SOCIA…TORRELAGO WELLNESS SLTORRELAGO WELLNESS SLVANITY ESTETIC SLVANITY ESTETIC SL

Registered actos

  1. Ceses/DimisionesPublished 09/05/2011· Registered 27/04/2011· I/A 2
  2. NombramientosPublished 09/05/2011· Registered 27/04/2011· I/A 2
  3. Modificaciones estatutariasPublished 09/05/2011· Registered 27/04/2011· I/A 2
  4. ConstituciónPublished 09/05/2011· Registered 27/04/2011· I/A 1
  5. Declaración de unipersonalidadPublished 09/05/2011· Registered 27/04/2011· I/A 1
  6. NombramientosPublished 09/05/2011· Registered 27/04/2011· I/A 1

Capital · events

  1. 09/05/2011Constitución
    Initial capital: 25 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/05/2011#1202904
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURALIA 2011, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: AJENJO AUSOCUA CRISTIAN;AUSOCUA CONCEJO LUIS ANGEL. Nombramientos. Adm. Unico: RAMIREZ ALBANES SANDRA-ELINE. Modificaciones estatutarias. Cambio del Organo de Administración: Admini
  2. 09/05/2011#1202903
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESTAURALIA 2011, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: La promoción, gestión y explotación de todo tipo de actividades hosteleras, hoteleras, catering y eventos, así como la formación relacionadas con lasm

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB TORRELAGO - EDIFICIO CLUB SOCIAL (LAGUNA DE DUERO), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.