RESTAURAMAR SA

Hoja PM2749· NIF A07419997

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Muñoz Gomez Placido

Legal information

Legal information for RESTAURAMAR SA

NIF
Hoja registral
IRUS1000084659053
Legal formSociedad Anónima (SA)
Register referenceTomo 864 · Folio 137 · Hoja PM2749
StatusVigente

Activity

RESTAURAMAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 29 July 2013 to 1 August 2022, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
RESTAURAMAR SAMuñoz Gomez PlacidoMuñoz Gomez PlacidoASOCIACION PARA LA PROTECCION DE LOS ANIMALES EL REFUGIO SLASOCIACION PARA LA P…DESARROLLOS URBANOS Y MEDIOAMBIENTALES SLDESARROLLOS URBANOS …CONTROL ZOOSANITARIO SLCONTROL ZOOSANITARIO…VIGIA MEDIOAMBIENTAL SLVIGIA MEDIOAMBIENTAL…ADOBES Y DISEÑOS SLADOBES Y DISEÑOS SLGRUPO IBERO 15 SLGRUPO IBERO 15 SLDESPERTAR SLDESPERTAR SL

Registered actos

  1. ReeleccionesPublished 01/08/2022· Registered 25/07/2022· I/A 10
  2. Modificaciones estatutariasPublished 20/03/2018· Registered 13/03/2018· I/A 9
  3. ReeleccionesPublished 01/09/2017· Registered 24/08/2017· I/A 8
  4. ReeleccionesPublished 29/07/2013· Registered 19/07/2013· I/A 7

Changes

  1. 20/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2022#7096987
    Reelecciones
    RESTAURAMAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MUÑOZ GOMEZ PLACIDO. Datos registrales. T 864 , F 137, S 8, H PM 2749, I/A 10 (25.07.22).
  2. 20/03/2018#4800388
    Modificaciones estatutarias
    RESTAURAMAR SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter gratuito del cargo de Administrador, y, en su consecuencia se modifica la redacción del artículo 23º de los Estatutos Sociales. Datos registrales. T 864 , F 137, S 8, H PM …
  3. 01/09/2017#4527373
    Reelecciones
    RESTAURAMAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MUÑOZ GOMEZ PLACIDO. Datos registrales. T 864 , F 137, S 8, H PM 2749, I/A 8 (24.08.17).
  4. 29/07/2013#2388529
    Reelecciones
    RESTAURAMAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MUÑOZ GOMEZ PLACIDO. Datos registrales. T 864 , F 136, S 8, H PM 2749, I/A 7 (19.07.13).

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

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 addressC/ DUQYE DE EXTREMERA 10 - PALMA NOVA, Illes Balears, CALVIÀ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
200
beds

Registered as RESTAURAMAR SA

CALVIÀ 2

Food service 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector