RESTAURANTE GAZTELUBIDE SA

Hoja M225902· NIF A82201922

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Prada Martinez Dario, Prada Martinez Maria Luisa, Prada Martinez Maria Victoria

Legal information

Legal information for RESTAURANTE GAZTELUBIDE SA

NIF
Hoja registral
IRUS1000261936145
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 44052 · Folio 65 · Hoja M225902
StatusVigente

Activity

RESTAURANTE GAZTELUBIDE SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 9 filings for this company, from 16 September 2009 to 10 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RESTAURANTE GAZTELUBI…Prada Martinez DarioPrada Martinez DarioPrada Martinez Maria LuisaPrada Martinez Maria…Prada Martinez Maria VictoriaPrada Martinez Maria…

Registered actos

  1. Cambio de domicilio socialPublished 10/02/2023· Registered 03/02/2023· I/A 10
  2. Ceses/DimisionesPublished 03/11/2022· Registered 26/10/2022· I/A 9
  3. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 9
  4. Modificaciones estatutariasPublished 03/11/2022· Registered 26/10/2022· I/A 9
  5. ReeleccionesPublished 23/07/2019· Registered 16/07/2019· I/A 8
  6. NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 7
  7. NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 6
  8. ReeleccionesPublished 30/06/2014· Registered 20/06/2014· I/A 5
  9. ReeleccionesPublished 16/09/2009· Registered 19/08/2009· I/A 4

Changes

  1. 10/02/2023Cambio de domicilio social

    CTRA NACIONAL M-505 Km 5,500 (ROZAS DE MADRID (LAS))

  2. 03/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2023#7382292
    Cambio de domicilio social
    RESTAURANTE GAZTELUBIDE SA. Cambio de domicilio social. CTRA NACIONAL M-505 Km 5,500 (ROZAS DE MADRID (LAS)). Datos registrales. T 44052 , F 65, S 8, H M 225902, I/A 10 ( 3.02.23).
  2. 03/11/2022#7224627
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURANTE GAZTELUBIDE SA. Ceses/Dimisiones. Adm. Unico: PRADA CARBAJO DARIO. Nombramientos. Adm. Solid.: PRADA MARTINEZ DARIO;PRADA MARTINEZ MARIA LUISA;PRADA MARTINEZ MARIA VICTORIA. Modificaciones estatutarias. Como consecuencia del cambio de est…
  3. 23/07/2019#5508123
    Reelecciones
    RESTAURANTE GAZTELUBIDE SA. Reelecciones. Adm. Unico: PRADA CARBAJO DARIO. Datos registrales. T 13818 , F 171, S 8, H M 225902, I/A 8 (16.07.19).
  4. 12/12/2016#4147033
    Nombramientos
    RESTAURANTE GAZTELUBIDE SA. Nombramientos. Apo.Manc.: PRADA MARTINEZ DARIO;PRADA MARTINEZ MARIA LUISA. Datos registrales. T 13818 , F 170, S 8, H M 225902, I/A 7 (30.11.16).
  5. 12/12/2016#4147032
    Nombramientos
    RESTAURANTE GAZTELUBIDE SA. Nombramientos. Apoderado: PRADA MARTINEZ MARIA VICTORIA. Datos registrales. T 13818 , F 169, S 8, H M 225902, I/A 6 (30.11.16).
  6. 30/06/2014#2870112
    Reelecciones
    RESTAURANTE GAZTELUBIDE SA. Reelecciones. Adm. Unico: PRADA CARBAJO DARIO. Datos registrales. T 13818 , F 169, S 8, H M 225902, I/A 5 (20.06.14).
  7. 16/09/2009#386994
    Reelecciones
    RESTAURANTE GAZTELUBIDE SA. Reelecciones. Adm. Unico: PRADA CARBAJO DARIO. Datos registrales. T 13818 , F 169, S 8, H M 225902, I/A 4 (19.08.09).

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 addressCTRA NACIONAL M-505 Km 5, 500 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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.

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