RESTAURANTE ALABASTER SL
Hoja M563704· NIF B86812336
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 21/10/2013
- Director :
- Garcia Sanchez Anxo
Legal information
Legal information for RESTAURANTE ALABASTER SL
Activity
RESTAURANTE ALABASTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 October 2013. The Spanish commercial register has published 7 filings for this company, from 21 October 2013 to 28 March 2025, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La promocion , desarrollo y explotacion de empresas en el sector de hosteleria y restauracion , asi como los servicios de catering.
Directors and representatives
Directors
Current
- Garcia Sanchez AnxoSince 05/08/2014Administrador Único
Former
- AMICALIA INVERSIONES SLCeased on 05/08/2014Administrador Único
Authorised representatives
Current
- Garcia Rojo JesusSince 11/10/2013Apoderado Solidario
- Garcia Sanchez SabelaSince 21/03/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 3
- Ceses/DimisionesPublished 13/08/2014· Registered 05/08/2014· I/A 2
- NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 2
- Ampliación de capitalPublished 13/08/2014· Registered 05/08/2014· I/A 2
- Modificaciones estatutariasPublished 13/08/2014· Registered 05/08/2014· I/A 2
- ConstituciónPublished 21/10/2013· Registered 11/10/2013· I/A 1
- NombramientosPublished 21/10/2013· Registered 11/10/2013· I/A 1
Changes
- 13/08/2014Modificaciones estatutarias
Capital · events
- 13/08/2014Ampliación de capitalResulting capital: 200 000,00 € (+100 000,00 €)
- 21/10/2013ConstituciónInitial capital: 100 000,00 €
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)
- 28/03/2025#8565036Nombramientos
RESTAURANTE ALABASTER SL. Nombramientos. Apo.Sol.: GARCIA ROJO JESUS;GARCIA SANCHEZ SABELA. Datos registrales. S 8 , H M 563704, I/A 3 (21.03.25).
- 13/08/2014#2932686Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
RESTAURANTE ALABASTER SL. Ceses/Dimisiones. Representan: GARCIA ROJO JESUS. Adm. Unico: AMICALIA INVERSIONES SL. Nombramientos. Adm. Unico: GARCIA SANCHEZ ANXO. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. … - 21/10/2013#2500274ConstituciónNombramientos
RESTAURANTE ALABASTER SL. Constitución. Comienzo de operaciones: 26.09.13. Objeto social: La promocion , desarrollo y explotacion de empresas en el sector de hosteleria y restauracion , asi como los servicios de catering. Domicilio: C/ MONTALBAN 9 (M…
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 2013
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.