RESTAURANTE BAOBAB SL
Hoja Z30603· NIF B50910090
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 874,00 €
- Director :
- Rodrigo Arcay Manuel
Legal information
Legal information for RESTAURANTE BAOBAB SL
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
- Rodrigo Arcay ManuelSince 02/04/2012Administrador Único
Former
- Moreno Ruiz YanetCeased on 26/01/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 11
- NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 11
- Ampliación de capitalPublished 12/06/2014· Registered 03/06/2014· I/A 10
- Ceses/DimisionesPublished 17/04/2012· Registered 02/04/2012· I/A 8
- NombramientosPublished 17/04/2012· Registered 02/04/2012· I/A 8
- Modificaciones estatutariasPublished 17/04/2012· Registered 02/04/2012· I/A 8
- Cambio de domicilio socialPublished 13/12/2010· Registered 30/11/2010· I/A 7
- Ampliación de capitalPublished 26/05/2010· Registered 17/05/2010· I/A 6
Changes
- 17/04/2012Modificaciones estatutarias
- 13/12/2010Cambio de domicilio social
C/ APAOLAZA 10 - BAJOS (ZARAGOZA)
Capital · events
- 12/06/2014Ampliación de capitalResulting capital: 6 874,00 € (+2 062,00 €)
- 26/05/2010Ampliación de capitalResulting 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)
- 02/02/2024#7914349Ceses/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… - 12/06/2014#2848837Ampliación 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).
- 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… - 17/04/2012#1688674Ceses/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… - 13/12/2010#983585Cambio 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).
- 26/05/2010#736812Ampliación 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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.