RESTAURANTES AILATAN SL

Hoja M357797· NIF B83992222

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Iturbe Garcia Sergio

Legal information

Legal information for RESTAURANTES AILATAN SL

NIF
Hoja registral
IRUS1000273199062
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 20248 · Folio 3 · Hoja M357797
StatusVigente

Activity

RESTAURANTES AILATAN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 5 filings for this company, from 27 March 2012 to 18 February 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RESTAURANTES AILATAN …Iturbe Garcia SergioIturbe Garcia SergioITURBE PROPERTIES SLITURBE PROPERTIES SLSIGA MEDIA GROUP SLSIGA MEDIA GROUP SL

Registered actos

  1. Cambio de domicilio socialPublished 18/02/2014· Registered 07/02/2014· I/A 4
  2. Ceses/DimisionesPublished 21/01/2013· Registered 11/01/2013· I/A 3
  3. NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 3
  4. Modificaciones estatutariasPublished 21/01/2013· Registered 11/01/2013· I/A 3
  5. Ceses/DimisionesPublished 27/03/2012· Registered 14/03/2012· I/A 2

Changes

  1. 18/02/2014Cambio de domicilio social

    AVDA DE BRUSELAS 21 - LOCAL 9 (ALCOBENDAS)

  2. 21/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2014#2676577
    Cambio de domicilio social
    RESTAURANTES AILATAN SL. Cambio de domicilio social. AVDA DE BRUSELAS 21 - LOCAL 9 (ALCOBENDAS). Datos registrales. T 20248 , F 3, S 8, H M 357797, I/A 4 ( 7.02.14).
  2. 21/01/2013#2080108
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURANTES AILATAN SL. Ceses/Dimisiones. Adm. Solid.: GARCIA PUIG MARIA ANTONIA;ITURBE GARCIA SERGIO. Nombramientos. Adm. Unico: ITURBE GARCIA SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 27/03/2012#1659243
    Ceses/Dimisiones
    RESTAURANTES AILATAN SL. Ceses/Dimisiones. Adm. Solid.: ITURBE GARCIA NATALIA. Otros conceptos: ACLARADO EL NOMBRE DEL ADMINISTRADOR SOLIDARIO QUE DEBE SER: DOÑA MARIA ANTONIA GARCIA PUIG Y NO MARIA ANTONIA NIEVES GARCIA PUIG, COMO FIGURABA DE FORMA …

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 addressAVDA DE BRUSELAS 21 - LOCAL 9 (ALCOBENDAS), Alcobendas, Madrid
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