RESTAURANTE LLANTEN SL

Hoja VA15249· NIF B47524764

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Simal Melgar Javier

Legal information

Legal information for RESTAURANTE LLANTEN SL

NIF
Hoja registral
IRUS1000105151244
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1078 · Folio 54 · Hoja VA15249
StatusVigente

Activity

RESTAURANTE LLANTEN SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 29 June 2011 to 15 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

8 nodes Person Company
RESTAURANTE LLANTEN SLSimal Melgar JavierSimal Melgar JavierSM EVENTOS SLSM EVENTOS SLGLOBAL ART BE COOL, S.LGLOBAL ART BE COOL, …SOFRITO MARKET SLSOFRITO MARKET SLGRULLA Y MAR INVERSION SLGRULLA Y MAR INVERSI…BAMBA Y ROSCON SLBAMBA Y ROSCON SLCASA GRULLA WINES SLCASA GRULLA WINES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RESTAURANTE LLANTEN SLSimal Melgar JavierSimal Melgar JavierSOFRITO MARKET SLSOFRITO MARKET SLBAMBA Y ROSCON SLBAMBA Y ROSCON SL

Beneficial owner (UBO)

Simal Melgar Javier100 %

Individual · ultimate beneficial owner · since 15/03/2022

Beneficial owner network map

4 nodes Person Company
RESTAURANTE LLANTEN SLSimal Melgar JavierSimal Melgar JavierSOFRITO MARKET SLSOFRITO MARKET SLBAMBA Y ROSCON SLBAMBA Y ROSCON SL

Registered actos

  1. Declaración de unipersonalidadPublished 15/03/2022· Registered 08/03/2022· I/A 6
  2. Ceses/DimisionesPublished 15/03/2022· Registered 08/03/2022· I/A 6
  3. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 6
  4. Ceses/DimisionesPublished 07/11/2014· Registered 31/10/2014· I/A 5
  5. NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 4
  6. NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 3

Changes

  1. 15/03/2022Declaración de unipersonalidad

    SIMAL MELGAR JAVIER

Timeline (BORME)

  1. 15/03/2022#6859340
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RESTAURANTE LLANTEN SL. Declaración de unipersonalidad. Socio único: SIMAL MELGAR JAVIER. Ceses/Dimisiones. Adm. Solid.: SIMAL MELGAR JAVIER;SIMAL MELGAR ROBERTO. Nombramientos. Adm. Unico: SIMAL MELGAR JAVIER. Otros conceptos: Cambio del Organo de A…
  2. 07/11/2014#3054743
    Ceses/Dimisiones
    RESTAURANTE LLANTEN SL. Ceses/Dimisiones. Auditor: MOORE STEPHENS AFJ AUDITORES SL. Datos registrales. T 1078 , F 53, S 8, H VA 15249, I/A 5 (31.10.14).
  3. 19/06/2012#1776583
    Nombramientos
    RESTAURANTE LLANTEN SL. Nombramientos. Auditor: MOORE STEPHENS AFJ AUDITORES SL. Datos registrales. T 1078 , F 53, S 8, H VA 15249, I/A 4 ( 8.06.12).
  4. 29/06/2011#1280523
    Nombramientos
    RESTAURANTE LLANTEN SL. Nombramientos. Auditor: POZA MADRIGAL MIGUEL JESUS. Datos registrales. T 1078 , F 53, S 8, H VA 15249, I/A 3 (17.06.11).

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/ ENCINA, 11-PINAR DE ANTEQUERA, VALLADOLID
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