RESTAURANTE MARISOL SL
Hoja NA954· NIF B31340953
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 101 204,60 €
- Director :
- Cambra Eza Ana Jose
Legal information
Legal information for RESTAURANTE MARISOL SL
Activity
RESTAURANTE MARISOL SL is a Sociedad Limitada (SL) with its registered office in Cadreita (Navarra). The Spanish commercial register has published 4 filings for this company, from 11 April 2013 to 2 April 2025, across 4 distinct types of filing. Its registered share capital is 1 101 204,60 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Cambra Eza Ana JoseSince 03/04/2013Administrador Único
Former
- Eza Cambra Eugenia Maria SoledadCeased on 03/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- GRUPO GASTROSOL SL100 %
Legal entity · since 02/04/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO GASTROSOL SL100 %Vigente
Legal entity · since 02/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/04/2025· Registered 26/03/2025· I/A 14
- Ampliación de capitalPublished 29/08/2017· Registered 17/08/2017· I/A 13
- Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 12
- NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 12
Changes
- 02/04/2025Declaración de unipersonalidad
GRUPO GASTROSOL SL
Capital · events
- 29/08/2017Ampliación de capitalResulting capital: 1 101 204,60 € (+974 992,04 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/04/2025#8572535Declaración de unipersonalidad
RESTAURANTE MARISOL SL. Declaración de unipersonalidad. Socio único: GRUPO GASTROSOL SL. Datos registrales. S 8 , H NA 954, I/A 14 (26.03.25).
- 29/08/2017#4523022Ampliación de capital
RESTAURANTE MARISOL SL. Ampliación de capital. Capital: 974.992,04 Euros. Resultante Suscrito: 1.101.204,60 Euros. Datos registrales. T 54 , F 106, S 8, H NA 954, I/A 13 (17.08.17).
- 11/04/2013#2222564Ceses/DimisionesNombramientos
RESTAURANTE MARISOL SL. Ceses/Dimisiones. Adm. Unico: EZA CAMBRA EUGENIA MARIA SOLEDAD. Nombramientos. Adm. Unico: CAMBRA EZA ANA JOSE. Datos registrales. T 54 , F 106, S 8, H NA 954, I/A 12 ( 3.04.13).
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.