RESTAURANTES DE DELIVERY SL

Hoja M470900· NIF B85555795

Struck off · 28/11/2018Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
53 006,00 €

Legal information

Legal information for RESTAURANTES DE DELIVERY SL

NIF
Hoja registral
IRUS1000282812551
Legal formSociedad Limitada (SL)
Share capital53 006,00 €
LocalityMadrid
Register referenceTomo 26124 · Folio 196 · Hoja M470900
StatusLiquidada

Activity

RESTAURANTES DE DELIVERY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 18 August 2009 to 28 November 2018, across 6 distinct types of filing. Its registered share capital is 53 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RESTAURANTES DE DELIV…Gacek Adam JonGacek Adam Jon

Registered actos

  1. Ceses/DimisionesPublished 28/11/2018· Registered 21/11/2018· I/A 7
  2. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 7
  3. DisoluciónPublished 28/11/2018· Registered 21/11/2018· I/A 7
  4. ExtinciónPublished 28/11/2018· Registered 21/11/2018· I/A 7
  5. RevocacionesPublished 03/05/2016· Registered 21/04/2016· I/A 6
  6. NombramientosPublished 18/05/2015· Registered 07/05/2015· I/A 5
  7. Ceses/DimisionesPublished 25/01/2013· Registered 16/01/2013· I/A 4
  8. NombramientosPublished 25/01/2013· Registered 16/01/2013· I/A 4
  9. Ampliación de capitalPublished 27/08/2009· Registered 17/08/2009· I/A 3
  10. NombramientosPublished 18/08/2009· Registered 06/08/2009· I/A 2

Changes

  1. 28/11/2018Disolución
  2. 28/11/2018Extinción

Capital · events

  1. 27/08/2009Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)

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)

  1. 28/11/2018#5149559
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESTAURANTES DE DELIVERY SL. Ceses/Dimisiones. Adm. Unico: GACEK ADAM JON. Nombramientos. Liquidador: GACEK ADAM JON. Disolución. Voluntaria. Extinción. Datos registrales. T 26124 , F 196, S 8, H M 470900, I/A 7 (21.11.18).
  2. 03/05/2016#3838190
    Revocaciones
    RESTAURANTES DE DELIVERY SL. Revocaciones. Apo.Sol.: LAWTON MICHAEL-THOMAS;DERSIDAN CRISTIAN-FLORIN;LAWTON MICHAEL THOMAS. Datos registrales. T 26124 , F 196, S 8, H M 470900, I/A 6 (21.04.16).
  3. 18/05/2015#3324831
    Nombramientos
    RESTAURANTES DE DELIVERY SL. Nombramientos. Apo.Sol.: GODA STEVEN JAMES;LAWTON MICHAEL THOMAS;LAWRENCE JEFFREY DAVID. Datos registrales. T 26124 , F 195, S 8, H M 470900, I/A 5 ( 7.05.15).
  4. 25/01/2013#2090769
    Ceses/DimisionesNombramientos
    RESTAURANTES DE DELIVERY SL. Ceses/Dimisiones. Adm. Unico: SPIROFF KORY. Nombramientos. Adm. Unico: GACEK ADAM JON. Datos registrales. T 26124 , F 195, S 8, H M 470900, I/A 4 (16.01.13).
  5. 27/08/2009#364418
    Ampliación de capital
    RESTAURANTES DE DELIVERY SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 26124 , F 195, S 8, H M 470900, I/A 3 (17.08.09).
  6. 18/08/2009#350770
    Nombramientos
    RESTAURANTES DE DELIVERY SL. Nombramientos. Apoderado: ESTEBAN GARCIA-BERNALT CARMEN;ECHARRI ARDANAZ ALBERTO;PUENTES HERNANDEZ ELSA;PENDAS AGUIRRE ANGEL. Datos registrales. T 26124 , F 194, S 8, H M 470900, I/A 2 ( 6.08.09).

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

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 addressC/ DOCTOR FLEMING - NUMERO 3, 9º, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector