RESTAURANTE GALEAS SL

Hoja M188637· NIF B81680456

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Crestani Marcia Silva, Rodriguez Maceda Pedro

Legal information

Legal information for RESTAURANTE GALEAS SL

NIF
Hoja registral
IRUS1000258701870
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11993 · Folio 123 · Hoja M188637
StatusVigente

Activity

RESTAURANTE GALEAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 October 2011 to 4 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RESTAURANTE GALEAS SLCrestani Marcia SilvaCrestani Marcia SilvaRodriguez Maceda PedroRodriguez Maceda Ped…

Registered actos

  1. NombramientosPublished 04/08/2022· Registered 18/07/2022· I/A 5
  2. Ceses/DimisionesPublished 26/07/2022· Registered 18/07/2022· I/A 5
  3. NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 5
  4. Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 4
  5. NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 4
  6. Modificaciones estatutariasPublished 22/01/2015· Registered 13/01/2015· I/A 3
  7. Ceses/DimisionesPublished 28/10/2011· Registered 19/10/2011· I/A 2
  8. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 2
  9. Modificaciones estatutariasPublished 28/10/2011· Registered 19/10/2011· I/A 2

Changes

  1. 22/01/2015Modificaciones estatutarias
  2. 28/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2022#7104843
    Nombramientos
    RESTAURANTE GALEAS SL. Nombramientos. Adm. Solid.: RODRIGUEZ MACEDA PEDRO. Fe de erratas: Se omitió por error en la Inscripción 5ª el nombramiento como Administrador Solidario de RODRIGUEZ MACEDA PEDRO. Datos registrales. T 11993 , F 123, S 8, H M 18…
  2. 26/07/2022#7089027
    Ceses/DimisionesNombramientos
    RESTAURANTE GALEAS SL. Ceses/Dimisiones. Adm. Unico: CRESTANI MARCIA SILVA. Nombramientos. Adm. Solid.: CRESTANI MARCIA SILVA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. …
  3. 12/04/2022#6911475
    Ceses/DimisionesNombramientos
    RESTAURANTE GALEAS SL. Ceses/Dimisiones. Adm. Mancom.: LOZANO MACHADO JOSE;GUTIERREZ PORTILLO PEDRO. Nombramientos. Adm. Unico: CRESTANI MARCIA SILVA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador …
  4. 22/01/2015#3152934
    Modificaciones estatutarias
    RESTAURANTE GALEAS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 11993 , F 122, S 8, H M 188637, I/A 3 (13.01.15).
  5. 28/10/2011#1434178
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURANTE GALEAS SL. Ceses/Dimisiones. Consejero: GUTIERREZ PORTILLO PEDRO;LOZANO MACHADO JOSE;RODRIGUEZ PRIMO JOSE. Presidente: GUTIERREZ PORTILLO PEDRO. Secretario: LOZANO MACHADO JOSE. Cons.Del.Man: GUTIERREZ PORTILLO PEDRO;LOZANO MACHADO JOSE;R…

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/ DIEGO DE LEON, NUMERO 63, MADRID
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.

Prospect this sectorAll companies in this sector