RESTAURANTE BAOBAB SL

Hoja Z30603· NIF B50910090

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 874,00 €
Director :
Rodrigo Arcay Manuel

Legal information

Legal information for RESTAURANTE BAOBAB SL

NIF
Hoja registral
IRUS1000112814852
Legal formSociedad Limitada (SL)
Share capital6 874,00 €
LocalityZaragoza
Phone
Register referenceTomo 2759 · Folio 167 · Hoja Z30603
StatusVigente

Activity

RESTAURANTE BAOBAB SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 9 filings for this company, from 26 May 2010 to 2 February 2024, across 5 distinct types of filing. Its registered share capital is 6 874,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RESTAURANTE BAOBAB SLRodrigo Arcay ManuelRodrigo Arcay ManuelWEBFARMA CIENCIA SALUD Y ALIMENTACION SLWEBFARMA CIENCIA SAL…MANSERCANEST SLMANSERCANEST SL

Registered actos

  1. Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 11
  2. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 11
  3. Ampliación de capitalPublished 12/06/2014· Registered 03/06/2014· I/A 10
  4. Ceses/DimisionesPublished 17/04/2012· Registered 02/04/2012· I/A 8
  5. NombramientosPublished 17/04/2012· Registered 02/04/2012· I/A 8
  6. Modificaciones estatutariasPublished 17/04/2012· Registered 02/04/2012· I/A 8
  7. Cambio de domicilio socialPublished 13/12/2010· Registered 30/11/2010· I/A 7
  8. Ampliación de capitalPublished 26/05/2010· Registered 17/05/2010· I/A 6

Changes

  1. 17/04/2012Modificaciones estatutarias
  2. 13/12/2010Cambio de domicilio social

    C/ APAOLAZA 10 - BAJOS (ZARAGOZA)

Capital · events

  1. 12/06/2014Ampliación de capital
    Resulting capital: 6 874,00 € (+2 062,00 €)
  2. 26/05/2010Ampliación de capital
    Resulting capital: 4 812,00 € (+1 806,00 €)

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)

  1. 02/02/2024#7914349
    Ceses/DimisionesNombramientos
    RESTAURANTE BAOBAB SL. Ceses/Dimisiones. Adm. Solid.: MORENO RUIZ YANET;RODRIGO ARCAY MANUEL. Nombramientos. Adm. Unico: RODRIGO ARCAY MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat
  2. 12/06/2014#2848837
    Ampliación de capital
    RESTAURANTE BAOBAB SL. Ampliación de capital. Capital: 2.062,00 Euros. Resultante Suscrito: 6.874,00 Euros. Datos registrales. T 2759 , F 167, S 8, H Z 30603, I/A 10 ( 3.06.14).
  3. 20/06/2012#1778990
    RESTAURANTE BAOBAB SL. Fe de erratas: SUBSANADA LA INSCRIPCION 8&, en el sentido de que el DNI de Doña Yanet Moreno Ruiz, es en realidad "72971760M" y no "72471760W" como por error se hizó constar. Datos registrales. T 2759 , F 167, S 8, H Z 30603, I
  4. 17/04/2012#1688674
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURANTE BAOBAB SL. Ceses/Dimisiones. Adm. Unico: RODRIGO ARCAY MANUEL. Nombramientos. Adm. Solid.: RODRIGO ARCAY MANUEL;MORENO RUIZ YANET. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol
  5. 13/12/2010#983585
    Cambio de domicilio social
    RESTAURANTE BAOBAB SL. Cambio de domicilio social. C/ APAOLAZA 10 - BAJOS (ZARAGOZA). Datos registrales. T 2759 , F 167, S 8, H Z 30603, I/A 7 (30.11.10).
  6. 26/05/2010#736812
    Ampliación de capital
    RESTAURANTE BAOBAB SL. Ampliación de capital. Capital: 1.806,00 Euros. Resultante Suscrito: 4.812,00 Euros. Datos registrales. T 2759 , F 167, S 8, H Z 30603, I/A 6 (17.05.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ APAOLAZA 10 - BAJOS (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.