RESTCAHON SA EN LIQUIDACION
Hoja M70155· NIF A78491875
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 234 780,00 €
- Director :
- Martinez Lopez Jesus Andres
Legal information
Legal information for RESTCAHON SA EN LIQUIDACION
Activity
RESTCAHON SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 11 March 2011 to 17 October 2013, across 8 distinct types of filing. Its registered share capital is 234 780,00 €.
Directors and representatives
Directors
Current
- Martinez Lopez Jesus AndresSince 27/02/2012Liquidador
Former
- Diaz Gonzalez Maria AdelaCeased on 27/02/2012PresidenteConsejero DelegadoConsejero
- Diaz Gonzalez Casiano LucasCeased on 02/03/2012ConsejeroSecretario
- Diaz Gonzalez Inmaculada SilviaCeased on 27/02/2012Consejero
Authorised representatives
Former
- Diaz Serrano CasianoCeased on 02/03/2012Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 13/03/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
INVERSIONES PRACTICAS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2013· Registered 10/10/2013· I/A 17
- NombramientosPublished 17/10/2013· Registered 10/10/2013· I/A 17
- DisoluciónPublished 17/10/2013· Registered 10/10/2013· I/A 17
- RevocacionesPublished 14/03/2012· Registered 02/03/2012· I/A 16
- RevocacionesPublished 14/03/2012· Registered 02/03/2012· I/A 15
- Declaración de unipersonalidadPublished 13/03/2012· Registered 27/02/2012· I/A 14
- Ceses/DimisionesPublished 13/03/2012· Registered 27/02/2012· I/A 14
- NombramientosPublished 13/03/2012· Registered 27/02/2012· I/A 14
- Ampliación de capitalPublished 13/03/2012· Registered 27/02/2012· I/A 14
- Modificaciones estatutariasPublished 13/03/2012· Registered 27/02/2012· I/A 14
- NombramientosPublished 11/03/2011· Registered 02/03/2011· I/A 13
- Ceses/DimisionesPublished 11/03/2011· Registered 01/03/2011· I/A 12
- NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 12
- ReeleccionesPublished 11/03/2011· Registered 01/03/2011· I/A 12
Changes
- 17/10/2013Cambio de denominación social
RESTCAHON SA→RESTCAHON SA EN LIQUIDACION
- 17/10/2013Disolución
- 13/03/2012Declaración de unipersonalidad
INVERSIONES PRACTICAS SL
- 13/03/2012Modificaciones estatutarias
Capital · events
- 13/03/2012Ampliación de capitalResulting capital: 234 780,00 €
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)
- 17/10/2013#2496913Ceses/DimisionesNombramientosDisolución
RESTCAHON SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ JESUS ANDRES. Nombramientos. Liquidador: MARTINEZ LOPEZ JESUS ANDRES. Disolución. Voluntaria. Datos registrales. T 27990 , F 141, S 8, H M 70155, I/A 17 (10.10.13).
- 14/03/2012#1640467
Company name: RESTCAHON SA
RevocacionesRESTCAHON SA. Revocaciones. Apoderado: DIAZ GONZALEZ CASIANO LUCAS. Datos registrales. T 27990 , F 141, S 8, H M 70155, I/A 16 ( 2.03.12).
- 14/03/2012#1640466
Company name: RESTCAHON SA
RevocacionesRESTCAHON SA. Revocaciones. Apoderado: DIAZ SERRANO CASIANO. Datos registrales. T 27990 , F 141, S 8, H M 70155, I/A 15 ( 2.03.12).
- 13/03/2012#1638156
Company name: RESTCAHON SA
Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasRESTCAHON SA. Declaración de unipersonalidad. Socio único: INVERSIONES PRACTICAS SL. Ceses/Dimisiones. Consejero: DIAZ GONZALEZ INMACULADA SILVIA;DIAZ GONZALEZ CASIANO LUCAS;DIAZ GONZALEZ MARIA ADELA. Secretario: DIAZ GONZALEZ CASIANO LUCAS. Presiden… - 11/03/2011#1116771
Company name: RESTCAHON SA
NombramientosRESTCAHON SA. Nombramientos. Apoderado: DIAZ SERRANO CASIANO. Datos registrales. T 27990 , F 140, S 8, H M 70155, I/A 13 ( 2.03.11).
- 11/03/2011#1116770
Company name: RESTCAHON SA
Ceses/DimisionesNombramientosReeleccionesRESTCAHON SA. Ceses/Dimisiones. Presidente: DIAZ SERRANO CASIANO. Consejero: DIAZ SERRANO CASIANO. Con.Delegado: DIAZ SERRANO CASIANO. Nombramientos. Consejero: DIAZ GONZALEZ INMACULADA SILVIA. Presidente: DIAZ GONZALEZ MARIA ADELA. Con.Delegado: DIA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.