RESTAURANTES ARACELI SL
Hoja M468015· NIF B85513950
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- EL CASERON DE ARACELI SL
- Former name :
- ARACELI DE LA MORALEJA SL
Legal information
Legal information for RESTAURANTES ARACELI SL
Activity
RESTAURANTES ARACELI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 January 2009 to 13 December 2023, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- EL CASERON DE ARACELI SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Ronda Monasterio RaulSince 04/12/2023Representante
Former
- Ronda Ortiz RaulCeased on 04/12/2023Representante
- Granado Baltasar JuanCeased on 10/05/2021Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 7
- NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 7
- RevocacionesPublished 17/05/2021· Registered 10/05/2021· I/A 6
- Fusión por absorciónPublished 20/01/2020· Registered 13/01/2020· I/A 5
- Cambio de denominación socialPublished 10/02/2017· Registered 03/02/2017· I/A 4
- NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 3
- NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 2
Changes
- 20/01/2020Cambio de denominación social
ARACELI DE LA MORALEJA SL→RESTAURANTES ARACELI SL
- 20/01/2020Fusión por absorción
Timeline (BORME)
- 13/12/2023#7838024Ceses/DimisionesNombramientos
RESTAURANTES ARACELI SL. Ceses/Dimisiones. Representan: RONDA ORTIZ RAUL. Nombramientos. Representan: RONDA MONASTERIO RAUL. Datos registrales. T 25964 , F 18, S 8, H M 468015, I/A 7 ( 4.12.23).
- 17/05/2021#6418884Revocaciones
RESTAURANTES ARACELI SL. Revocaciones. Apo.Man.Soli: GRANADO BALTASAR JUAN. Datos registrales. T 25964 , F 17, S 8, H M 468015, I/A 6 (10.05.21).
- 20/01/2020#5747432Fusión por absorción
RESTAURANTES ARACELI SL. Fusión por absorción. Sociedades absorbidas: ARACELI CASA DE CAMPO SL. RESTAURANTE ARACELI SAN AGUSTIN SL. Datos registrales. T 25964 , F 15, S 8, H M 468015, I/A 5 (13.01.20).
- 10/02/2017#4239641
Company name: ARACELI DE LA MORALEJA SL
Cambio de denominación socialARACELI DE LA MORALEJA SL. Cambio de denominación social. RESTAURANTES ARACELI SL. Datos registrales. T 25964 , F 15, S 8, H M 468015, I/A 4 ( 3.02.17).
- 03/02/2009#47725
Company name: ARACELI DE LA MORALEJA SL
NombramientosARACELI DE LA MORALEJA SL. Nombramientos. Apo.Man.Soli: GRANADO BALTASAR JUAN;DODERO FUEJO ESTEBAN. Apo.Manc.: RONDA MONASTERIO GUSTAVO;RONDA MONASTERIO RAUL. Datos registrales. T 25964 , F 14, S 8, H M 468015, I/A 3 (21.01.09).
- 30/01/2009#42697
Company name: ARACELI DE LA MORALEJA SL
NombramientosARACELI DE LA MORALEJA SL. Nombramientos. Apoderado: RODRIGUEZ Y RODRIGUEZ-VILA ENRIQUE. Datos registrales. T 25964 , F 14, S 8, H M 468015, I/A 2 (21.01.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.