RESTAURANTE 1801 SL

Hoja GC32091· NIF B35796648

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Belett Fernandez Jose

Legal information

Legal information for RESTAURANTE 1801 SL

NIF
Hoja registral
IRUS1000074016443
Legal formSociedad Limitada (SL)
Register referenceTomo 1693 · Folio 82 · Hoja GC32091
StatusVigente

Activity

RESTAURANTE 1801 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 12 filings for this company, from 10 November 2010 to 19 December 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RESTAURANTE 1801 SLBelett Fernandez JoseBelett Fernandez JoseCONSTRUCCIONES Y REFORMAS BELETT MARRERO SLCONSTRUCCIONES Y REF…ADEUN CANARIAS SLADEUN CANARIAS SLVIRGO EDICIONES Y PRODUCCIONES SLVIRGO EDICIONES Y PR…ÑANKAHUASU, SOCIEDAD LIMITADAÑANKAHUASU, SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESTAURANTE 1801 SLSuarez Munguia Nelson MiguelSuarez Munguia Nelso…

Beneficial owner (UBO)

Suarez Munguia Nelson Miguel100 %

Individual · ultimate beneficial owner · since 21/12/2010

Beneficial owner network map

2 nodes Person Company
RESTAURANTE 1801 SLSuarez Munguia Nelson MiguelSuarez Munguia Nelso…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2011· Registered 16/03/2011· I/A 8
  2. NombramientosPublished 25/03/2011· Registered 16/03/2011· I/A 8
  3. Ceses/DimisionesPublished 21/03/2011· Registered 10/03/2011· I/A 7
  4. NombramientosPublished 21/03/2011· Registered 10/03/2011· I/A 7
  5. Modificaciones estatutariasPublished 21/03/2011· Registered 10/03/2011· I/A 7
  6. Cambio de domicilio socialPublished 21/03/2011· Registered 10/03/2011· I/A 7
  7. Declaración de unipersonalidadPublished 21/12/2010· Registered 09/12/2010· I/A 6
  8. NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 5
  9. Ceses/DimisionesPublished 10/11/2010· Registered 26/10/2010· I/A 4
  10. NombramientosPublished 10/11/2010· Registered 26/10/2010· I/A 4
  11. Modificaciones estatutariasPublished 10/11/2010· Registered 26/10/2010· I/A 4

Changes

  1. 21/03/2011Cambio de domicilio social

    CTRA GENERAL DEL CENTRO Km 49 - LA VEGUETILLA (VEGA DE SAN MATEO)

  2. 21/03/2011Modificaciones estatutarias
  3. 21/12/2010Declaración de unipersonalidad

    SUAREZ MUNGUIA NELSON MIGUEL

  4. 10/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2019#5717265
    RESTAURANTE 1801 SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1693 , F 78, S 8, H GC 32091, I/ANota ( 9.12.19).
  2. 25/03/2011#1140086
    Ceses/DimisionesNombramientos
    RESTAURANTE 1801 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: QUINTANA SANTANA VICTOR. Nombramientos. Adm. Unico: BELETT FERNANDEZ JOSE. Datos registrales. T 1693 , F 82, S 8, H GC 32091, I/A 8 (16.03.11).
  3. 21/03/2011#1131744
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RESTAURANTE 1801 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SUAREZ MUNGUIA NELSON MIGUEL. Nombramientos. Adm. Unico: QUINTANA SANTANA VICTOR. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. …
  4. 21/12/2010#995127
    Declaración de unipersonalidad
    RESTAURANTE 1801 SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SUAREZ MUNGUIA NELSON MIGUEL. Datos registrales. T 1693 , F 82, S 8, H GC 32091, I/A 6 ( 9.12.10).
  5. 17/11/2010#948819
    Nombramientos
    RESTAURANTE 1801 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: DOMINGUEZ GALVAN MARIA INMACULADA. Datos registrales. T 1693 , F 82, S 8, H GC 32091, I/A 5º ( 4.11.10).
  6. 10/11/2010#939648
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURANTE 1801 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SANTANA SUAREZ DAVID;SUAREZ MUNGUIA NELSON MIGUEL. Nombramientos. Adm. Unico: SUAREZ MUNGUIA NELSON MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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.

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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 addressCTRA GENERAL DEL CENTRO Km 49 - LA VEGUETILLA (VEGA DE SAN MATEO), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province