RESTAURANTES Y COPAS SL
Hoja M180614· NIF B81537458
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cives Campos Juan-Orlando, Rivera Jonathan
Legal information
Legal information for RESTAURANTES Y COPAS SL
Activity
RESTAURANTES Y COPAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 15 February 2012 to 8 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Cives Campos Juan-OrlandoSince 01/02/2022ConsejeroApoderado
- Rivera JonathanSince 28/09/2021Administrador Único
Former
- Sieira Gorgal ManuelCeased on 28/12/2016Presidente
- Barbosa De Messias GilmarCeased on 05/12/2014PresidenteConsejero
- Ronda Hernandez FernandoCeased on 28/09/2021Administrador Único
- Sieira Gorgal FranciscoCeased on 28/12/2016Consejero
- Tielas Lopez FranciscoCeased on 28/12/2016Consejero
- Sanchez Calaza HernanCeased on 09/06/2016Consejero
Directors network map
Registered actos
- NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 14
- Ceses/DimisionesPublished 05/10/2021· Registered 28/09/2021· I/A 13
- NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 13
- Ceses/DimisionesPublished 04/01/2017· Registered 28/12/2016· I/A 12
- NombramientosPublished 04/01/2017· Registered 28/12/2016· I/A 12
- Ceses/DimisionesPublished 16/06/2016· Registered 09/06/2016· I/A 11
- Ceses/DimisionesPublished 16/12/2014· Registered 05/12/2014· I/A 10
- NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 10
- Cambio de domicilio socialPublished 15/02/2012· Registered 03/02/2012· I/A 9
- Ceses/DimisionesPublished 15/02/2012· Registered 02/02/2012· I/A 8
- NombramientosPublished 15/02/2012· Registered 02/02/2012· I/A 8
Changes
- 15/02/2012Cambio de domicilio social
C/ MAYOR 73 (MADRID)
Timeline (BORME)
- 08/02/2022#6801092Nombramientos
RESTAURANTES Y COPAS SL. Nombramientos. Apoderado: CIVES CAMPOS JUAN-ORLANDO. Datos registrales. T 11503 , F 173, S 8, H M 180614, I/A 14 ( 1.02.22).
- 05/10/2021#6627540Ceses/DimisionesNombramientos
RESTAURANTES Y COPAS SL. Ceses/Dimisiones. Adm. Unico: RONDA HERNANDEZ FERNANDO. Nombramientos. Adm. Unico: RIVERA JONATHAN. Datos registrales. T 11503 , F 173, S 8, H M 180614, I/A 13 (28.09.21).
- 04/01/2017#10496151Ceses/DimisionesNombramientos
RESTAURANTES Y COPAS SL. Ceses/Dimisiones. Consejero: SIEIRA GORGAL MANUEL;SIEIRA GORGAL FRANCISCO;CIVES CAMPOS JUAN- ORLANDO;TIELAS LOPEZ FRANCISCO. Secretario: TIELAS LOPEZ FRANCISCO. Con.Delegado: CIVES CAMPOS JUAN- ORLANDO. Presidente: SIEIRA GOR… - 16/06/2016#3903363Ceses/Dimisiones
RESTAURANTES Y COPAS SL. Ceses/Dimisiones. Consejero: SANCHEZ CALAZA HERNAN. Datos registrales. T 11503 , F 172, S 8, H M 180614, I/A 11 ( 9.06.16).
- 16/12/2014#3111951Ceses/DimisionesNombramientos
RESTAURANTES Y COPAS SL. Ceses/Dimisiones. Consejero: BARBOSA DE MESSIAS GILMAR. Presidente: BARBOSA DE MESSIAS GILMAR. Nombramientos. Presidente: SIEIRA GORGAL MANUEL. Datos registrales. T 11503 , F 172, S 8, H M 180614, I/A 10 ( 5.12.14).
- 15/02/2012#1593623Cambio de domicilio social
RESTAURANTES Y COPAS SL. Cambio de domicilio social. C/ MAYOR 73 (MADRID). Datos registrales. T 11503 , F 171, S 8, H M 180614, I/A 9 ( 3.02.12).
- 15/02/2012#1593622Ceses/DimisionesNombramientos
RESTAURANTES Y COPAS SL. Ceses/Dimisiones. Presidente: SIEIRA GORGAL MANUEL. Nombramientos. Consejero: BARBOSA DE MESSIAS GILMAR. Presidente: BARBOSA DE MESSIAS GILMAR. Datos registrales. T 11503 , F 171, S 8, H M 180614, I/A 8 ( 2.02.12).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.