RESTAURANTE PARQUE SA
Hoja SE6708· NIF A41020595
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Garcia Lobato Mario
Legal information
Legal information for RESTAURANTE PARQUE SA
Activity
RESTAURANTE PARQUE SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 5 filings for this company, from 30 January 2009 to 13 October 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Lobato MarioSince 30/09/2010Administrador Único
Former
- Marquez Campoy RubenCeased on 30/09/2010Administrador Único
- Marquez Rodriguez JorgeCeased on 15/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- Marquez Campoy Ruben100 %
Individual · since 13/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marquez Campoy Ruben100 %
Individual · ultimate beneficial owner · since 13/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/10/2010· Registered 30/09/2010· I/A 7
- NombramientosPublished 13/10/2010· Registered 30/09/2010· I/A 7
- Declaración de unipersonalidadPublished 13/10/2010· Registered 30/09/2010· I/A 6
- Ceses/DimisionesPublished 30/01/2009· Registered 15/01/2009· I/A 5
- NombramientosPublished 30/01/2009· Registered 15/01/2009· I/A 5
Changes
- 13/10/2010Declaración de unipersonalidad
MARQUEZ CAMPOY RUBEN
Timeline (BORME)
- 13/10/2010#906011Ceses/DimisionesNombramientos
RESTAURANTE PARQUE SA. Ceses/Dimisiones. Adm. Unico: MARQUEZ CAMPOY RUBEN. Nombramientos. Adm. Unico: GARCIA LOBATO MARIO. Datos registrales. T 1537 , F 76, S 8, H SE 6708, I/A 7 (30.09.10).
- 13/10/2010#906010Declaración de unipersonalidad
RESTAURANTE PARQUE SA. Declaración de unipersonalidad. Socio único: MARQUEZ CAMPOY RUBEN. Datos registrales. T 1537 , F 76, S 8, H SE 6708, I/A 6 (30.09.10).
- 30/01/2009#43366Ceses/DimisionesNombramientos
RESTAURANTE PARQUE SA. Ceses/Dimisiones. Adm. Unico: MARQUEZ RODRIGUEZ JORGE. Nombramientos. Adm. Unico: MARQUEZ CAMPOY RUBEN. Datos registrales. T 1537 , F 76, S 8, H SE 6708, I/A 5 (15.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.