RESTBOOK SL

Hoja M514571· NIF B86154069

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2011
Director :
Garcia Fernandez Juan Ignacio

Legal information

Legal information for RESTBOOK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2011
LocalityMadrid
Register referenceTomo 28580 · Folio 197 · Hoja M514571
StatusVigente

Activity

RESTBOOK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 March 2011. The Spanish commercial register has published 7 filings for this company, from 15 March 2011 to 30 March 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA COMPRAVENTA DE TODA CLASE DE BIENES MUEBLES EN ESPECIAL LAS QUE PUDIERAN FORMALIZARSE UTILIZANDO MEDIOS O SOPORTE TELEMATICOS O INFORMATICOS.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
RESTBOOK SLGarcia Fernandez Juan IgnacioGarcia Fernandez Jua…VIRTUAL GARCIA RODRIGUEZ SLVIRTUAL GARCIA RODRI…PASEO DE LA FLORIDA 49 SLPASEO DE LA FLORIDA …PARQUE CARAMUEL INMOBILIARIA SLPARQUE CARAMUEL INMO…IRLANDESES DOCE SLIRLANDESES DOCE SLINVERSIONES PRINCIPE PIO SLINVERSIONES PRINCIPE…VERONICA ALQUILERES SLVERONICA ALQUILERES …INMOESPARTA SLINMOESPARTA SLINVERSIONES ANTILLON SLINVERSIONES ANTILLON…GSGS CONSULTORES ASOCIADOS SOCIEDAD LIMITADAGSGS CONSULTORES ASO…PASEO DELICIAS 8 SLPASEO DELICIAS 8 SLHUERTA CASTAÑEDA 41 SLHUERTA CASTAÑEDA 41 …FERBOIX VIVIENDAS SLFERBOIX VIVIENDAS SL

Registered actos

  1. Ceses/DimisionesPublished 30/03/2012· Registered 20/03/2012· I/A 4
  2. NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 4
  3. Modificaciones estatutariasPublished 30/03/2012· Registered 20/03/2012· I/A 4
  4. Cambio de domicilio socialPublished 29/03/2012· Registered 16/03/2012· I/A 3
  5. Ceses/DimisionesPublished 23/02/2012· Registered 14/02/2012· I/A 2
  6. ConstituciónPublished 15/03/2011· Registered 03/03/2011· I/A 1
  7. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 1

Changes

  1. 30/03/2012Modificaciones estatutarias
  2. 29/03/2012Cambio de domicilio social

    C/ LAGASCA 135 3º A (MADRID)

Capital · events

  1. 15/03/2011Constitución
    Initial capital: 3 000,00 €

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. 30/03/2012#1665993
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTBOOK SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ SANCHEZ JOKABEL;GARFIA GARCIA NOELIA. Nombramientos. Adm. Unico: GARCIA FERNANDEZ JUAN IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…
  2. 29/03/2012#1664084
    Cambio de domicilio social
    RESTBOOK SL. Cambio de domicilio social. C/ LAGASCA 135 3º A (MADRID). Datos registrales. T 28580 , F 197, S 8, H M 514571, I/A 3 (16.03.12).
  3. 23/02/2012#1607944
    Ceses/Dimisiones
    RESTBOOK SL. Ceses/Dimisiones. Adm. Mancom.: ARTIÑANO VAZQUEZ DE CASTRO LUIS. Datos registrales. T 28580 , F 196, S 8, H M 514571, I/A 2 (14.02.12).
  4. 15/03/2011#1121665
    ConstituciónNombramientos
    RESTBOOK SL. Constitución. Comienzo de operaciones: 24.02.11. Objeto social: LA COMPRAVENTA DE TODA CLASE DE BIENES MUEBLES EN ESPECIAL LAS QUE PUDIERAN FORMALIZARSE UTILIZANDO MEDIOS O SOPORTE TELEMATICOS O INFORMATICOS. Domicilio: C/ DOCTOR FLEMING…

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· Incorporated 2011

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/ LAGASCA 135 3º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province