RESTAURANTE ACHURI SL
Hoja M278666· NIF B82949744
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 495,00 €
- Director :
- Llavona Risso Cesar Eduardo
Legal information
Legal information for RESTAURANTE ACHURI SL
Activity
RESTAURANTE ACHURI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 November 2010 to 16 January 2019, across 4 distinct types of filing. Its registered share capital is 17 495,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Llavona Risso Cesar EduardoSince 09/01/2019Administrador Único
Former
- Yañez Gonzalez AntonioCeased on 09/01/2019Administrador Único
- Pastor Saenz De Buruaga Maria ElenaCeased on 02/07/2012Administrador Solidario
- Pastor Saenz De Buruaga Maria TeresaCeased on 02/07/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 5
- NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 5
- Ceses/DimisionesPublished 12/07/2012· Registered 02/07/2012· I/A 4
- NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 4
- Modificaciones estatutariasPublished 12/07/2012· Registered 02/07/2012· I/A 4
- Ceses/DimisionesPublished 30/11/2010· Registered 18/11/2010· I/A 3
- NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 3
- Ampliación de capitalPublished 30/11/2010· Registered 18/11/2010· I/A 3
- Modificaciones estatutariasPublished 30/11/2010· Registered 18/11/2010· I/A 3
Changes
- 12/07/2012Modificaciones estatutarias
- 30/11/2010Modificaciones estatutarias
Capital · events
- 30/11/2010Ampliación de capitalResulting capital: 17 495,00 € (+12 495,00 €)
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)
- 16/01/2019#5206293Ceses/DimisionesNombramientos
RESTAURANTE ACHURI SL. Ceses/Dimisiones. Adm. Unico: YAÑEZ GONZALEZ ANTONIO. Nombramientos. Adm. Unico: LLAVONA RISSO CESAR EDUARDO. Datos registrales. T 16394 , F 62, S 8, H M 278666, I/A 5 ( 9.01.19).
- 12/07/2012#1812911Ceses/DimisionesNombramientosModificaciones estatutarias
RESTAURANTE ACHURI SL. Ceses/Dimisiones. Adm. Solid.: PASTOR SAENZ DE BURUAGA MARIA ELENA;PASTOR SAENZ DE BURUAGA MARIA TERESA. Nombramientos. Adm. Unico: YAÑEZ GONZALEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 30/11/2010#968185Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
RESTAURANTE ACHURI SL. Ceses/Dimisiones. Adm. Unico: PASTOR SAENZ DE BURUAGA MARIA TERESA. Nombramientos. Adm. Solid.: PASTOR SAENZ DE BURUAGA MARIA ELENA;PASTOR SAENZ DE BURUAGA MARIA TERESA. Ampliación de capital. Capital: 12.495,00 Euros. Resultan…
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.