RESTAURALIA 2011, SOCIEDAD LIMITADA
Hoja VA23966
- 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
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
- Ramirez Albanes Sandra-ElineSince 27/04/2011Administrador Único
Former
- Ajenjo Ausocua CristianCeased on 27/04/2011Administrador Mancomunado
- Ausocua Concejo Luis AngelCeased on 27/04/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 09/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PROMOTORA CLUB SOCIAL TORRELAGO SA100 %
Legal entity · since 09/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/05/2011· Registered 27/04/2011· I/A 2
- NombramientosPublished 09/05/2011· Registered 27/04/2011· I/A 2
- Modificaciones estatutariasPublished 09/05/2011· Registered 27/04/2011· I/A 2
- ConstituciónPublished 09/05/2011· Registered 27/04/2011· I/A 1
- Declaración de unipersonalidadPublished 09/05/2011· Registered 27/04/2011· I/A 1
- NombramientosPublished 09/05/2011· Registered 27/04/2011· I/A 1
Capital · events
- 09/05/2011ConstituciónInitial 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)
- 09/05/2011#1202904Ceses/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… - 09/05/2011#1202903ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.