RESTAURANTE SILES SL
Hoja M476716· NIF B85640555
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 12/03/2009
- Director :
- Cobian Colodro Elia Patricia
Legal information
Legal information for RESTAURANTE SILES SL
Activity
RESTAURANTE SILES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2009. The Spanish commercial register has published 7 filings for this company, from 12 March 2009 to 28 September 2010, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DE HOSTELERIA. ACTIVIDAD DE NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Cobian Colodro Elia PatriciaSince 01/06/2009Administrador Único
Former
- Serrano Muñoz JesusCeased on 01/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cobian Colodro Elia Patricia100 %
Individual · ultimate beneficial owner · since 28/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/09/2010· Registered 15/09/2010· I/A 5
- RevocacionesPublished 27/08/2009· Registered 18/08/2009· I/A 4
- Ceses/DimisionesPublished 10/06/2009· Registered 01/06/2009· I/A 3
- NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 3
- NombramientosPublished 27/05/2009· Registered 18/05/2009· I/A 2
- ConstituciónPublished 12/03/2009· Registered 03/03/2009· I/A 1
- NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 1
Changes
- 28/09/2010Declaración de unipersonalidad
COBIAN COLODRO ELIA PATRICIA
Capital · events
- 12/03/2009ConstituciónInitial capital: 6 000,00 €
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)
- 28/09/2010#890103Declaración de unipersonalidad
RESTAURANTE SILES SL. Declaración de unipersonalidad. Socio único: COBIAN COLODRO ELIA PATRICIA. Datos registrales. T 26453 , F 72, S 8, H M 476716, I/A 5 (15.09.10).
- 27/08/2009#364242Revocaciones
RESTAURANTE SILES SL. Revocaciones. Apoderado: MUÑOZ PEREZ MIGUEL. Datos registrales. T 26453 , F 72, S 8, H M 476716, I/A 4 (18.08.09).
- 10/06/2009#253042Ceses/DimisionesNombramientos
RESTAURANTE SILES SL. Ceses/Dimisiones. Adm. Unico: SERRANO MUÑOZ JESUS. Nombramientos. Adm. Unico: COBIAN COLODRO ELIA PATRICIA. Datos registrales. T 26453 , F 72, S 8, H M 476716, I/A 3 ( 1.06.09).
- 27/05/2009#231464Nombramientos
RESTAURANTE SILES SL. Nombramientos. Apoderado: MUÑOZ PEREZ MIGUEL. Datos registrales. T 26453 , F 71, S 8, H M 476716, I/A 2 (18.05.09).
- 12/03/2009#117582ConstituciónNombramientos
RESTAURANTE SILES SL. Constitución. Comienzo de operaciones: 12.02.09. Objeto social: EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DE HOSTELERIA. ACTIVIDAD DE NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ ALCALA 496 (MADRID). Capital: 6.000,00 Euro…
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 2009
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 — Madrid — are listed together, with their address.