RESTAURANTES OJEDA SA

Hoja BU2726· NIF A09004086

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Carcedo Ojeda Luis, Santaolalla Angulo Maria Jesus, Ojeda Ortego Maria Ascension, Ojeda Ortego Tirso, Carcedo Sebastian Lourdes, Carcedo Gonzalez Leonardo

Legal information

Legal information for RESTAURANTES OJEDA SA

NIF
Hoja registral
IRUS1000049810457
Legal formSociedad Anónima (SA)
LocalityBurgos
Phone
Register referenceTomo 640 · Folio 152 · Hoja BU2726
StatusVigente

Activity

RESTAURANTES OJEDA SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 14 filings for this company, from 14 June 2010 to 18 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 36
  2. ReeleccionesPublished 22/11/2023· Registered 16/11/2023· I/A 35
  3. NombramientosPublished 05/04/2021· Registered 26/03/2021· I/A 34
  4. ReeleccionesPublished 05/04/2021· Registered 26/03/2021· I/A 34
  5. NombramientosPublished 16/04/2018· Registered 10/04/2018· I/A 33
  6. ReeleccionesPublished 13/03/2018· Registered 07/03/2018· I/A 32
  7. ReeleccionesPublished 16/03/2015· Registered 10/03/2015· I/A 31
  8. ReeleccionesPublished 29/01/2013· Registered 22/01/2013· I/A 30
  9. Ceses/DimisionesPublished 19/01/2012· Registered 10/01/2012· I/A 29
  10. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 29
  11. ReeleccionesPublished 19/01/2012· Registered 10/01/2012· I/A 29
  12. ReeleccionesPublished 23/11/2011· Registered 14/11/2011· I/A 28
  13. Ceses/DimisionesPublished 14/06/2010· Registered 03/06/2010· I/A 27
  14. NombramientosPublished 14/06/2010· Registered 03/06/2010· I/A 27

Timeline (BORME)

  1. 18/01/2024#7882869
    Nombramientos
    RESTAURANTES OJEDA SA. Cancelaciones de oficio de nombramientos. Auditor: SANCHEZ LAZARO FRANCISCO JAVIER. Aud.Supl.: CIVERA ESCORIHUELA PEDRO JOSE. Nombramientos. Auditor: ARREGUI ALONSO PEDRO. Aud.Supl.: SANCHEZ LAZARO FRANCISCO JAVIER. Datos regis…
  2. 22/11/2023#7805454
    Reelecciones
    RESTAURANTES OJEDA SA. Reelecciones. Consejero: OJEDA ORTEGO MARIA ASCENSION;CARCEDO OJEDA LUIS. Presidente: CARCEDO OJEDA LUIS. Consejero: OJEDA ORTEGO TIRSO;SANTAOLALLA ANGULO MARIA JESUS;CARCEDO SEBASTIAN LOURDES;CARCEDO GONZALEZ LEONARDO. Secreta…
  3. 05/04/2021#6338489
    NombramientosReelecciones
    RESTAURANTES OJEDA SA. Cancelaciones de oficio de nombramientos. Aud.Supl.: AUDITORIAS INTEGRADAS XXI SLP. Nombramientos. Aud.Supl.: CIVERA ESCORIHUELA PEDRO JOSE. Reelecciones. Auditor: SANCHEZ LAZARO FRANCISCO JAVIER. Datos registrales. T 640, L 43…
  4. 16/04/2018#4839495
    Nombramientos
    RESTAURANTES OJEDA SA. Cancelaciones de oficio de nombramientos. Auditor: ARREGUI ALONSO PEDRO. Aud.Supl.: SANCHEZ LAZARO FRANCISCO JAVIER. Nombramientos. Auditor: SANCHEZ LAZARO FRANCISCO JAVIER. Aud.Supl.: AUDITORIAS INTEGRADAS XXI SLP. Datos regis…
  5. 13/03/2018#4790251
    Reelecciones
    RESTAURANTES OJEDA SA. Reelecciones. Consejero: OJEDA ORTEGO MARIA ASCENSION;CARCEDO OJEDA LUIS. Presidente: CARCEDO OJEDA LUIS. Consejero: OJEDA ORTEGO TIRSO;SANTAOLALLA ANGULO MARIA JESUS;CARCEDO SEBASTIAN LOURDES;CARCEDO GONZALEZ LEONARDO. Secreta…
  6. 16/03/2015#3237416
    Reelecciones
    RESTAURANTES OJEDA SA. Reelecciones. Auditor: ARREGUI ALONSO PEDRO. Aud.Supl.: SANCHEZ LAZARO FRANCISCO JAVIER. Datos registrales. T 640, L 431, F 150, S 8, H BU 2726, I/A 31 (10.03.15).
  7. 29/01/2013#2095040
    Reelecciones
    RESTAURANTES OJEDA SA. Reelecciones. Auditor: ARREGUI ALONSO PEDRO. Aud.Supl.: SANCHEZ LAZARO FRANCISCO JAVIER. Datos registrales. T 640, L 431, F 150, S 8, H BU 2726, I/A 30 (22.01.13).
  8. 19/01/2012#1543128
    Ceses/DimisionesNombramientosReelecciones
    RESTAURANTES OJEDA SA. Ceses/Dimisiones. Consejero: BAÑUELOS FOURNIER GREGORIO. Secretario: BAÑUELOS FOURNIER GREGORIO. Nombramientos. Consejero: OJEDA ORTEGO MARIA ASCENSION. Secretario: CARCEDO GONZALEZ LEONARDO. Reelecciones. Consejero: CARCEDO OJ…
  9. 23/11/2011#1471314
    Reelecciones
    RESTAURANTES OJEDA SA. Reelecciones. Consejero: CARCEDO OJEDA LUIS. Presidente: CARCEDO OJEDA LUIS. Consejero: BAÑUELOS FOURNIER GREGORIO. Secretario: BAÑUELOS FOURNIER GREGORIO. Consejero: OJEDA ORTEGO TIRSO;SANTAOLALLA ANGULO MARIA JESUS;CARCEDO SE…
  10. 14/06/2010#760801
    Ceses/DimisionesNombramientos
    RESTAURANTES OJEDA SA. Ceses/Dimisiones. Consejero: GONZALEZ MARCOS ISABEL. Nombramientos. Consejero: CARCEDO GONZALEZ LEONARDO. Datos registrales. T 400, L 191, F 179, S 8, H BU 2726, I/A 27 ( 3.06.10).

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.

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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 addressPlaza Calvo Sotelo, número 10, BURGOS

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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