RESTAUROGRAMA HISPANIA SL

Hoja SG3072· NIF B40176513

Struck off · 27/05/2024Segovia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RESTAUROGRAMA HISPANIA SL

NIF
Hoja registral
IRUS1000220829446
Legal formSociedad Limitada (SL)
LocalitySegovia
Register referenceTomo 138 · Folio 62 · Hoja SG3072
StatusLiquidada

Activity

RESTAUROGRAMA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 31 December 2015 to 27 May 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RESTAUROGRAMA HISPANI…Panzieri Garcia Francesco FernandoPanzieri Garcia Fran…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESTAUROGRAMA HISPANI…Panzieri, GrazianoPanzieri, Graziano

Beneficial owner (UBO)

Panzieri, Graziano100 %

Individual · ultimate beneficial owner · since 31/12/2015

Beneficial owner network map

2 nodes Person Company
RESTAUROGRAMA HISPANI…Panzieri, GrazianoPanzieri, Graziano

Registered actos

  1. Ceses/DimisionesPublished 27/05/2024· Registered 20/05/2024· I/A 6
  2. NombramientosPublished 27/05/2024· Registered 20/05/2024· I/A 6
  3. DisoluciónPublished 27/05/2024· Registered 20/05/2024· I/A 6
  4. ExtinciónPublished 27/05/2024· Registered 20/05/2024· I/A 6
  5. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 5
  6. Declaración de unipersonalidadPublished 31/12/2015· Registered 22/12/2015· I/A 4
  7. Ceses/DimisionesPublished 31/12/2015· Registered 22/12/2015· I/A 4
  8. NombramientosPublished 31/12/2015· Registered 22/12/2015· I/A 4
  9. Cambio de domicilio socialPublished 31/12/2015· Registered 22/12/2015· I/A 4

Changes

  1. 27/05/2024Disolución
  2. 27/05/2024Extinción
  3. 31/12/2015Cambio de domicilio social

    C/ SAN FRUTOS, 21 40001 (SEGOVIA)

  4. 31/12/2015Declaración de unipersonalidad

    PANZIERI, GRAZIANO

Timeline (BORME)

  1. 27/05/2024#8094039
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESTAUROGRAMA HISPANIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GRAZIANO PANZIERI. Nombramientos. Liquidador: FRANCESCO FERNANDO PANZIERI GARCIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H SG 3072,…
  2. 05/11/2019#5646283
    Nombramientos
    RESTAUROGRAMA HISPANIA SL. Nombramientos. Apoderado: GARCIA GIL MARIA ELENA. Datos registrales. T 138 , F 62, S 8, H SG 3072, I/A 5 (28.10.19).
  3. 31/12/2015#3658154
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    RESTAUROGRAMA HISPANIA SL. Declaración de unipersonalidad. Socio único: PANZIERI, GRAZIANO. Ceses/Dimisiones. Adm. Unico: GARCIA PEREZ MINGUEZ MARIA MAGDALENA. Nombramientos. Adm. Unico: PANZIERI, GRAZIANO. Cambio de domicilio social. C/ SAN FRUTOS, …

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/ SAN FRUTOS, 21 40001 (SEGOVIA), Segovia
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector