RESTAURANTE RIOMAR SL
Hoja AS27112· NIF B74040106
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 290,00 €
- Director :
- Celaya Fernandez Maria Del Pilar
Legal information
Legal information for RESTAURANTE RIOMAR SL
Activity
RESTAURANTE RIOMAR SL is a Sociedad Limitada (SL) with its registered office in Llanes (Asturias). The Spanish commercial register has published 6 filings for this company, from 29 June 2009 to 30 August 2022, across 5 distinct types of filing. Its registered share capital is 27 290,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Celaya Fernandez Maria Del PilarSince 26/11/2012Administrador Único
Authorised representatives
Former
- Vizcaino Rosario LorenzoCeased on 22/08/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 30/08/2022· Registered 22/08/2022· I/A 7
- NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 6
- NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 5
- Ampliación de capitalPublished 29/06/2009· Registered 17/06/2009· I/A 4
- Modificaciones estatutariasPublished 29/06/2009· Registered 17/06/2009· I/A 4
- Cambio de domicilio socialPublished 29/06/2009· Registered 17/06/2009· I/A 4
Changes
- 29/06/2009Cambio de domicilio social
AVDA DE TORO S/N - RESTAURANTE RIOMAR, PLAYA DE TO (LLANES)
- 29/06/2009Modificaciones estatutarias
Capital · events
- 29/06/2009Ampliación de capitalResulting capital: 27 290,00 € (+21 290,00 €)
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)
- 30/08/2022#7141512Revocaciones
RESTAURANTE RIOMAR SL. Revocaciones. Apoderado: VIZCAINO ROSARIO LORENZO. Datos registrales. T 2998 , F 197, S 8, H AS 27112, I/A 7 (22.08.22).
- 21/01/2013#2080639Nombramientos
RESTAURANTE RIOMAR SL. Nombramientos. Apoderado: VIZCAINO ROSARIO LORENZO. Datos registrales. T 2998 , F 196, S 8, H AS 27112, I/A 6 (11.01.13).
- 05/12/2012#2020683Nombramientos
RESTAURANTE RIOMAR SL. Cancelaciones de oficio de nombramientos. Adm. Unico: CELAYA FERNANDEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: CELAYA FERNANDEZ MARIA DEL PILAR. Otros conceptos: Artículo 9.- El Organo de Adminitración podrá consistir, a el… - 29/06/2009#282632Ampliación de capitalModificaciones estatutariasCambio de domicilio social
RESTAURANTE RIOMAR SL. Ampliación de capital. Capital: 21.290,00 Euros. Resultante Suscrito: 27.290,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social.…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as RESTAURANTE RIOMAR, SL
Food service 1
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.