RESTAURANTE VENTA LA DUQUESA SL
Hoja CA47272· NIF B72276256
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 23/12/2014
- Director :
- Rodriguez Sanchez Andres
Legal information
Legal information for RESTAURANTE VENTA LA DUQUESA SL
Activity
RESTAURANTE VENTA LA DUQUESA SL is a Sociedad Limitada (SL) with its registered office in Medina Sidonia (Cádiz, Andalucía). It was incorporated on 23 December 2014. The Spanish commercial register has published 6 filings for this company, from 23 December 2014 to 23 November 2017, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
los restaurantes y puestos de comidas, provisión de comidas preparadas para eventos y otros servicios de comidas.
Directors and representatives
Directors
Current
- Rodriguez Sanchez AndresSince 16/12/2014Administrador Único
Former
- Prieto Gonzalez CarmenCeased on 15/11/2017Administrador Solidario
Authorised representatives
Current
- Leal Caucin AntonioSince 17/03/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/11/2017· Registered 15/11/2017· I/A 3
- NombramientosPublished 23/11/2017· Registered 15/11/2017· I/A 3
- Modificaciones estatutariasPublished 23/11/2017· Registered 15/11/2017· I/A 3
- NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 2
- ConstituciónPublished 23/12/2014· Registered 16/12/2014· I/A 1
- NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 1
Changes
- 23/11/2017Modificaciones estatutarias
Capital · events
- 23/12/2014ConstituciónInitial capital: 4 000,00 €
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)
- 23/11/2017#4631119Ceses/DimisionesNombramientosModificaciones estatutarias
RESTAURANTE VENTA LA DUQUESA SL. Ceses/Dimisiones. Adm. Solid.: PRIETO GONZALEZ CARMEN;RODRIGUEZ SANCHEZ ANDRES. Nombramientos. Adm. Unico: RODRIGUEZ SANCHEZ ANDRES. Modificaciones estatutarias. ARTICULO 21º.- Resumen. Otros conceptos: Cambio del Org… - 25/03/2015#3251496Nombramientos
RESTAURANTE VENTA LA DUQUESA SL. Nombramientos. Apoderado: LEAL CAUCIN ANTONIO. Datos registrales. T 2140 , F 132, S 8, H CA 47272, I/A 2 (17.03.15).
- 23/12/2014#3123091ConstituciónNombramientos
RESTAURANTE VENTA LA DUQUESA SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: los restaurantes y puestos de comidas, provisión de comidas preparadas para eventos y otros servicios de comidas. Domicilio: CTRA A-396 VENTA LA DUQUESA K…
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 2014
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.