RESTAURANTE CONGRESO 2000 SL
Hoja MA40218· NIF B92109941
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Fernandez Basilisa, Martin Gago Paulino
Legal information
Legal information for RESTAURANTE CONGRESO 2000 SL
Activity
RESTAURANTE CONGRESO 2000 SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 26 February 2014 to 3 October 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Fernandez BasilisaSince 26/09/2024Administrador Solidario
- Martin Gago PaulinoSince 18/02/2014Administrador SolidarioAdministrador Único
Former
- Fernandez Rivas LuciaCeased on 28/11/2017Administrador Solidario
- Villegas Garcia ManuelCeased on 18/02/2014Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 6
- Ceses/DimisionesPublished 11/12/2017· Registered 28/11/2017· I/A 5
- Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 4
- NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 4
- Modificaciones estatutariasPublished 26/02/2014· Registered 18/02/2014· I/A 4
- Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 3
- NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 3
- Modificaciones estatutariasPublished 26/02/2014· Registered 18/02/2014· I/A 3
Changes
- 26/02/2014Modificaciones estatutarias
- 26/02/2014Modificaciones estatutarias
Timeline (BORME)
- 03/10/2024#8277566Nombramientos
RESTAURANTE CONGRESO 2000 SL. Nombramientos. Adm. Solid.: MARTIN FERNANDEZ BASILISA. Datos registrales. S 8 , H MA 40218, I/A 6 (26.09.24).
- 11/12/2017#4654158Ceses/Dimisiones
RESTAURANTE CONGRESO 2000 SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RIVAS LUCIA. Datos registrales. T 2472, L 1385, F 166, S 8, H MA 40218, I/A 5 (28.11.17).
- 26/02/2014#2691331Ceses/DimisionesNombramientosModificaciones estatutarias
RESTAURANTE CONGRESO 2000 SL. Ceses/Dimisiones. Adm. Unico: MARTIN GAGO PAULINO. Nombramientos. Adm. Solid.: MARTIN GAGO PAULINO;FERNANDEZ RIVAS LUCIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra… - 26/02/2014#2691330Ceses/DimisionesNombramientosModificaciones estatutarias
RESTAURANTE CONGRESO 2000 SL. Ceses/Dimisiones. Adm. Solid.: VILLEGAS GARCIA MANUEL;MARTIN GAGO PAULINO. Nombramientos. Adm. Unico: MARTIN GAGO PAULINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.