RESTAURANTE MAREXADA SL
Hoja LU2748· NIF B27169077
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andrade Alonso Palmira
Legal information
Legal information for RESTAURANTE MAREXADA SL
Activity
RESTAURANTE MAREXADA SL is a Sociedad Limitada (SL) with its registered office in Foz (Lugo, Galicia). The Spanish commercial register has published 7 filings for this company, from 26 July 2011 to 24 April 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Andrade Alonso PalmiraSince 11/07/2011Administrador Único
Former
- Diaz Angulo HiginioCeased on 14/04/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2015· Registered 14/04/2015· I/A 4
- NombramientosPublished 24/04/2015· Registered 14/04/2015· I/A 4
- Modificaciones estatutariasPublished 24/04/2015· Registered 14/04/2015· I/A 4
- Cambio de domicilio socialPublished 24/04/2015· Registered 14/04/2015· I/A 4
- Ceses/DimisionesPublished 26/07/2011· Registered 11/07/2011· I/A 3
- NombramientosPublished 26/07/2011· Registered 11/07/2011· I/A 3
- Modificaciones estatutariasPublished 26/07/2011· Registered 11/07/2011· I/A 3
Changes
- 24/04/2015Cambio de domicilio social
PASEO DE COLON 7 (FOZ)
- 24/04/2015Modificaciones estatutarias
- 26/07/2011Modificaciones estatutarias
Timeline (BORME)
- 24/04/2015#3296336Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RESTAURANTE MAREXADA SL. Ceses/Dimisiones. Adm. Solid.: DIAZ ANGULO HIGINIO;ANDRADE ALONSO PALMIRA. Nombramientos. Adm. Unico: ANDRADE ALONSO PALMIRA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi… - 26/07/2011#1314272Ceses/DimisionesNombramientosModificaciones estatutarias
RESTAURANTE MAREXADA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIAZ ANGULO HIGINIO. Nombramientos. Adm. Solid.: DIAZ ANGULO HIGINIO;ANDRADE ALONSO PALMIRA. Modificaciones estatutarias. Cambio del Organo de Administrac…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.