RESTFOOD 98 SL
Hoja M660302· NIF B61848958
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- REMSELED XXI SL
Legal information
Legal information for RESTFOOD 98 SL
Activity
RESTFOOD 98 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 14 filings for this company, from 6 February 2009 to 13 December 2019, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- REMSELED XXI SLSince 20/03/2019Administrador Único
Former
- Camos Wiewel DanielCeased on 15/04/2019Administrador Solidario
- Heredia Morante AngelCeased on 15/04/2019Administrador Solidario
Authorised representatives
Current
- Puig Roches RamonSince 15/04/2019Representante
- Torralba Torrents DavidSince 24/04/2019Apoderado SolidarioVAZQUEZ FUERTES IBAN. Apo.Sol.
- Rossich Terme AntoniSince 24/04/2019Apoderado SolidarioVAZQUEZ FUERTES IBAN. Apo.Sol.
- Camprubi Potau JuanSince 24/04/2019Apoderado SolidarioVAZQUEZ FUERTES IBAN. Apo.Sol.
- Galmes Diago GuillermoSince 24/04/2019Apoderado SolidarioVAZQUEZ FUERTES IBAN. Apo.Sol.
- Vazquez Fuertes IbanSince 24/04/2019Apoderado SolidarioVAZQUEZ FUERTES IBAN. Apo.Sol.
- Puig Roches JordiSince 24/04/2019Apoderado SolidarioVAZQUEZ FUERTES IBAN. Apo.Sol.
- Lamarca Rosales SilviaSince 15/04/2019Apoderado Mancomunado Solidario
- Lopez Montoya Freixes Maria TeresaSince 15/04/2019Apoderado Mancomunado Solidario
Former
- Cordero Benasayag AlejandroCeased on 04/12/2019Representante
- Sanchez Perez CristinaCeased on 15/04/2019Apoderado
- Vila Juliol ConcepcioCeased on 15/04/2019Apoderado
- Martinez Bustos Maria PilarCeased on 15/04/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 7
- NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 7
- RevocacionesPublished 24/04/2019· Registered 15/04/2019· I/A 6
- NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 6
- Ceses/DimisionesPublished 27/03/2019· Registered 20/03/2019· I/A 5
- NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 5
- Modificaciones estatutariasPublished 31/01/2019· Registered 24/01/2019· I/A 4
- Ceses/DimisionesPublished 30/01/2018· Registered 22/01/2018· I/A 3
- Cambio de domicilio socialPublished 12/01/2018· Registered 04/01/2018· I/A 2
Changes
- 31/01/2019Modificaciones estatutarias
- 12/01/2018Cambio de domicilio social
C/ MONTERA NUMERO 24, 2º D (MADRID)
Timeline (BORME)
- 13/12/2019#5703160Ceses/DimisionesNombramientos
RESTFOOD 98 SL. Ceses/Dimisiones. Representan: CORDERO BENASAYAG ALEJANDRO. Nombramientos. Representan: PUIG ROCHES RAMON. Datos registrales. T 36915 , F 152, S 8, H M 660302, I/A 7 ( 4.12.19).
- 24/04/2019#5369198RevocacionesNombramientos
RESTFOOD 98 SL. Revocaciones. Apoderado: PUIG ROCHES RAMON;VILA JULIOL CONCEPCIO;HEREDIA MORANTE ANGEL;PUIG ROCHES RAMON;CAMOS WIEWEL DANIEL;MARTINEZ BUSTOS MARIA PILAR;SANCHEZ PEREZ CRISTINA;MARTINEZ BUSTOS MARIA PILAR. Nombramientos. Apo.Man.Soli: … - 27/03/2019#5327269Ceses/DimisionesNombramientos
RESTFOOD 98 SL. Ceses/Dimisiones. Adm. Solid.: HEREDIA MORANTE ANGEL;PUIG ROCHES RAMON. Nombramientos. Representan: CORDERO BENASAYAG ALEJANDRO. Adm. Unico: REMSELED XXI SL. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 31/01/2019#5234733Modificaciones estatutarias
RESTFOOD 98 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 36915 , F 150, S 8, H M 660302, I/A 4 (24.01.19).
- 30/01/2018#4720994Ceses/Dimisiones
RESTFOOD 98 SL. Ceses/Dimisiones. Adm. Solid.: CAMOS WIEWEL DANIEL. Datos registrales. T 36915 , F 150, S 8, H M 660302, I/A 3 (22.01.18).
- 12/01/2018#4691305Cambio de domicilio social
RESTFOOD 98 SL. Cambio de domicilio social. C/ MONTERA NUMERO 24, 2º D (MADRID). Datos registrales. T 36915 , F 150, S 8, H M 660302, I/A 2 ( 4.01.18).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.