RESTAURANTE SANTOMERA, SOCIEDAD LIMITADA
Hoja MU79476· NIF B73767170
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/10/2012
- Director :
- Francisco Campillo Ibañez
Legal information
Legal information for RESTAURANTE SANTOMERA, SOCIEDAD LIMITADA
Activity
RESTAURANTE SANTOMERA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 24 October 2012. The Spanish commercial register has published 9 filings for this company, from 24 October 2012 to 20 September 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación de restaurante.-
Directors and representatives
Directors
Current
- Francisco Campillo IbañezSince 13/09/2017Administrador Único
Former
- Jose Campillo IbañezCeased on 13/09/2017Administrador Único
- Jose Andres Diaz MarinCeased on 18/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/09/2017· Registered 13/09/2017· I/A 3
- NombramientosPublished 20/09/2017· Registered 13/09/2017· I/A 3
- Ceses/DimisionesPublished 26/06/2014· Registered 18/06/2014· I/A 2
- NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 2
- Cambio de domicilio socialPublished 26/06/2014· Registered 18/06/2014· I/A 2
- ConstituciónPublished 24/10/2012· Registered 15/10/2012· I/A 1
- Declaración de unipersonalidadPublished 24/10/2012· Registered 15/10/2012· I/A 1
- NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 1
Changes
- 26/06/2014Cambio de domicilio social
AVDA POETA JULIAN ANDUGAR 25 (SANTOMERA)
- 24/10/2012Declaración de unipersonalidad
JOSE ANDRES DIAZ MARIN
Capital · events
- 24/10/2012ConstituciónInitial capital: 3 100,00 €
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)
- 20/09/2017#4547834Ceses/DimisionesNombramientos
RESTAURANTE SANTOMERA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE CAMPILLO IBAÑEZ. Nombramientos. Adm. Unico: FRANCISCO CAMPILLO IBAÑEZ. Datos registrales. T 2915 , F 193, S 8, H MU 79476, I/A 3 (13.09.17).
- 26/06/2014#2867136Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
RESTAURANTE SANTOMERA, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FRANCISCO CAMPILLO IBAÑEZ. Ceses/Dimisiones. Adm. Unico: JOSE ANDRES DIAZ MARIN. Nombramientos. Adm. Unico: JOSE CAMPILLO IBAÑEZ. Cambio de domicilio… - 24/10/2012#1950266ConstituciónDeclaración de unipersonalidadNombramientos
RESTAURANTE SANTOMERA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.09.12. Objeto social: La explotación de restaurante.- Domicilio: C/ ADOLFO SUAREZ 2 (SANTOMERA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único:…
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· Incorporated 2012
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.