RESTAURANTE SCHOTIS SA

Hoja M139363· NIF A80991086

Struck off · 18/12/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RESTAURANTE SCHOTIS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 8658 · Folio 67 · Hoja M139363
Former names
RESTAURANTE SCHOTIS SAL2009-03-12
StatusBaja

Activity

RESTAURANTE SCHOTIS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 12 March 2009 to 18 December 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/12/2014· Registered 11/12/2014· I/A 8
  2. NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 8
  3. DisoluciónPublished 18/12/2014· Registered 11/12/2014· I/A 8
  4. ExtinciónPublished 18/12/2014· Registered 11/12/2014· I/A 8
  5. Ceses/DimisionesPublished 24/09/2013· Registered 10/09/2013· I/A 7
  6. NombramientosPublished 24/09/2013· Registered 10/09/2013· I/A 7
  7. ReeleccionesPublished 24/09/2013· Registered 10/09/2013· I/A 7
  8. Ceses/DimisionesPublished 12/03/2009· Registered 02/03/2009· I/A 6
  9. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 6
  10. Modificaciones estatutariasPublished 12/03/2009· Registered 02/03/2009· I/A 6

Changes

  1. 18/12/2014Disolución
  2. 18/12/2014Extinción
  3. 24/09/2013Cambio de denominación social

    RESTAURANTE SCHOTIS SAL→RESTAURANTE SCHOTIS SA

  4. 12/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2014#3116877
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESTAURANTE SCHOTIS SA. Ceses/Dimisiones. Consejero: DE PABLO GONZALEZ JOSE LAZARO;GARCIA HERNANDEZ RUFINO;CELADA CELADA FRANCISCO. Cons.Del.Man: DE PABLO GONZALEZ JOSE LAZARO;GARCIA HERNANDEZ RUFINO;CELADA CELADA FRANCISCO. Presidente: CELADA CELADA…
  2. 24/09/2013#2461058
    Ceses/DimisionesNombramientosReelecciones
    RESTAURANTE SCHOTIS SA. Ceses/Dimisiones. Presidente: GARCIA HERNANDEZ RUFINO. Secretario: CELADA CELADA FRANCISCO. Nombramientos. Presidente: CELADA CELADA FRANCISCO. Secretario: GARCIA HERNANDEZ RUFINO. Reelecciones. Consejero: DE PABLO GONZALEZ JO…
  3. 12/03/2009#117321

    Company name: RESTAURANTE SCHOTIS SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURANTE SCHOTIS SAL. Ceses/Dimisiones. Consejero: CELADA CELADA FRANCISCO. Cons.Del.Man: CELADA CELADA FRANCISCO. Secretario: GARCIA HERNANDEZ RUFINO. Consejero: RODRIGUEZ RIVERA SERAFIN;GARCIA HERNANDEZ RUFINO. Cons.Del.Man: RODRIGUEZ RIVERA SER…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province