RESTAURANT CA XORET SL
Hoja V99872· NIF B97473102
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 600,00 €
- Director :
- Almela Pascual Melchor
- Former name :
- RESTAURANT CA XORET SLL
Legal information
Legal information for RESTAURANT CA XORET SL
Activity
RESTAURANT CA XORET SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 3 June 2009 to 3 April 2024, across 5 distinct types of filing. Its registered share capital is 153 600,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Almela Pascual MelchorSince 25/03/2024Administrador Único
Former
- Almela Lagarda MelchorCeased on 25/03/2024Administrador Solidario
- Pascual Domenech ConcepcionCeased on 25/03/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 3
- NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 3
- ReeleccionesPublished 03/06/2009· Registered 25/05/2009· I/A 2
- Ampliación de capitalPublished 03/06/2009· Registered 25/05/2009· I/A 2
- Modificaciones estatutariasPublished 03/06/2009· Registered 25/05/2009· I/A 2
Changes
- 03/04/2024Cambio de denominación social
RESTAURANT CA XORET SLL→RESTAURANT CA XORET SL
- 03/06/2009Modificaciones estatutarias
Capital · events
- 03/06/2009Ampliación de capitalResulting capital: 153 600,00 € (+150 000,00 €)
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)
- 03/04/2024#8016845Ceses/DimisionesNombramientos
RESTAURANT CA XORET SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL DOMENECH CONCEPCION;ALMELA LAGARDA MELCHOR;ALMELA PASCUAL MELCHOR. Nombramientos. Adm. Unico: ALMELA PASCUAL MELCHOR. Otros conceptos: Cambio del Organo de Administración: Administradores… - 03/06/2009#244014
Company name: RESTAURANT CA XORET SLL
ReeleccionesAmpliación de capitalModificaciones estatutariasRESTAURANT CA XORET SLL. Reelecciones. Adm. Solid.: ALMELA LAGARDA MELCHOR;PASCUAL DOMENECH CONCEPCION;ALMELA PASCUAL MELCHOR. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.600,00 Euros. Modificaciones estatutarias. La so…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.