RESTAUREX 2023 S.L

Hoja BA33494· NIF B13648977

VigenteBadajoz
Registered address :
Activity :
Restaurantes y puestos de comidas
Share capital :
15 800,00 €
Incorporation :
20/06/2023
Director :
Manuel Ramon Puerto Carracedo

Legal information

Legal information for RESTAUREX 2023 S.L

NIF
Hoja registral
IRUS1000182216546
Share capital15 800,00 €
Incorporation date20/06/2023
Register referenceTomo 812 · Folio 62 · Hoja BA33494
StatusVigente

Activity

RESTAUREX 2023 S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 June 2023. The Spanish commercial register has published 7 filings for this company, from 20 June 2023 to 11 July 2023, across 6 distinct types of filing. Its registered share capital is 15 800,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad Principal: Hostelería, restauración y turismo. - Otras actividades: - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Actividades inmobiliarias. - Industrias manufactureras y textiles. - Prestación de.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
RESTAUREX 2023 S.LPuerto Carracedo Manuel RamonPuerto Carracedo Man…RAMON PUERTO CONSULTORIA S.LRAMON PUERTO CONSULT…INVEXNORIAS S.LINVEXNORIAS S.LHOSMONCAR 2.018 S.LHOSMONCAR 2.018 S.LMANGURRIO EXTREMEÑO 2019 S.LMANGURRIO EXTREMEÑO …CONSTRUCCIONES SANTA EULALIA 2020 S.LCONSTRUCCIONES SANTA…ALIMENTIPEX S.LALIMENTIPEX S.LVERARAM 2024 S.LVERARAM 2024 S.L

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
RESTAUREX 2023 S.LManuel Ramon Puerto CarracedoManuel Ramon Puerto …INVEXNORIAS S.LINVEXNORIAS S.LHOSMONCAR 2.018 S.LHOSMONCAR 2.018 S.LMANGURRIO EXTREMEÑO 2019 S.LMANGURRIO EXTREMEÑO …APARTAMENTOS TURISTICOS DE EXTREMADURA S.LAPARTAMENTOS TURISTI…

Beneficial owner (UBO)

Manuel Ramon Puerto Carracedo100 %

Individual · ultimate beneficial owner · since 11/07/2023

Beneficial owner network map

6 nodes Person Company
RESTAUREX 2023 S.LManuel Ramon Puerto CarracedoManuel Ramon Puerto …INVEXNORIAS S.LINVEXNORIAS S.LHOSMONCAR 2.018 S.LHOSMONCAR 2.018 S.LMANGURRIO EXTREMEÑO 2019 S.LMANGURRIO EXTREMEÑO …APARTAMENTOS TURISTICOS DE EXTREMADURA S.LAPARTAMENTOS TURISTI…

Registered actos

  1. Declaración de unipersonalidadPublished 11/07/2023· Registered 04/07/2023· I/A 2
  2. Ceses/DimisionesPublished 11/07/2023· Registered 04/07/2023· I/A 2
  3. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 2
  4. Modificaciones estatutariasPublished 11/07/2023· Registered 04/07/2023· I/A 2
  5. Cambio de domicilio socialPublished 11/07/2023· Registered 04/07/2023· I/A 2
  6. ConstituciónPublished 20/06/2023· Registered 13/06/2023· I/A 1
  7. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 1

Changes

  1. 11/07/2023Cambio de domicilio social

    AVDA LUSITANIA, 86 3º A 06800 (MERIDA)

  2. 11/07/2023Declaración de unipersonalidad

    MANUEL RAMON PUERTO CARRACEDO

  3. 11/07/2023Modificaciones estatutarias

Capital · events

  1. 20/06/2023Constitución
    Initial capital: 15 800,00 €

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. 11/07/2023#7620034
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RESTAUREX 2023 S.L. Declaración de unipersonalidad. Socio único: MANUEL RAMON PUERTO CARRACEDO. Ceses/Dimisiones. Adm. Mancom.: MANUEL RAMON PUERTO CARRACEDO;FRANCISCA MARTIN BOTE. Nombramientos. Adm. Unico: MANUEL RAMON PUERTO CARRACEDO. Modificacio…
  2. 20/06/2023#7586782
    ConstituciónNombramientos
    RESTAUREX 2023 S.L. Constitución. Comienzo de operaciones: 14.04.23. Objeto social: Actividad Principal: Hostelería, restauración y turismo. - Otras actividades: - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. D…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

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

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 LUSITANIA, 86 3º A 06800 (MERIDA), Badajoz
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