RESTAURANTE AZUL SL
Hoja V25692· NIF B96142047
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Llisto Juan, Martinez Llisto Victor
Legal information
Legal information for RESTAURANTE AZUL SL
Activity
RESTAURANTE AZUL SL is a Sociedad Limitada (SL) with its registered office in Moncada (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 15 March 2017 to 27 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Martinez Llisto JuanSince 08/03/2017Administrador Solidario
- Martinez Llisto VictorSince 08/03/2017Administrador Solidario
Former
- Martinez Ferrer JuanCeased on 08/03/2017Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/06/2022· Registered 17/06/2022· I/A 5
- Cambio de domicilio socialPublished 27/06/2022· Registered 17/06/2022· I/A 5
- Ceses/DimisionesPublished 15/03/2017· Registered 08/03/2017· I/A 4
- NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 4
Changes
- 27/06/2022Cambio de domicilio social
AVDA BENAGEBER 1 - SAN ISIDRO DE BENAGEBER (MONCADA)
- 27/06/2022Modificaciones estatutarias
Timeline (BORME)
- 27/06/2022#7046105Modificaciones estatutariasCambio de domicilio social
RESTAURANTE AZUL SL. Modificaciones estatutarias. El órgano de administración pasa a ser retribuido y en consecuencia se modifica la redacción del artículo 20º de los Estatutos Sociales. Cambio de domicilio social. AVDA BENAGEBER 1 - SAN ISIDRO DE BE… - 15/03/2017#4292214Ceses/DimisionesNombramientos
RESTAURANTE AZUL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERRER JUAN. Nombramientos. Adm. Solid.: MARTINEZ LLISTO JUAN;MARTINEZ LLISTO VICTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.