RESTI & ANTONIO SL

Hoja M473082· NIF B85549483

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 025,00 €
Incorporation :
02/01/2009
Directors :
Rodriguez Zurita Restituto, Evans Patricio, Evans Rena Patricio, Montoliu Naranjo Fernando Francisco

Legal information

Legal information for RESTI & ANTONIO SL

NIF
Hoja registral
IRUS1000283019965
Legal formSociedad Limitada (SL)
Share capital3 025,00 €
Incorporation date02/01/2009
LocalityMadrid
Register referenceTomo 26252 · Folio 194 · Hoja M473082
StatusVigente

Activity

RESTI & ANTONIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 January 2009. The Spanish commercial register has published 8 filings for this company, from 2 January 2009 to 4 October 2011, across 7 distinct types of filing. Its registered share capital is 3 025,00 €.

Corporate purpose

LA ATENCION A LA TERCERA EDAD.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
RESTI & ANTONIO SLEvans Rena PatricioEvans Rena PatricioMontoliu Naranjo Fernando FranciscoMontoliu Naranjo Fer…Rodriguez Zurita RestitutoRodriguez Zurita Res…DANIEL Y LISA, SOCIEDAD LIMITADADANIEL Y LISA, SOCIE…HERRANZ PERIAÑEZ HERMANOS SLHERRANZ PERIAÑEZ HER…RESTI & FAMILIA SLRESTI & FAMILIA SLSERVICIOS GENER CINCO SLSERVICIOS GENER CINC…ACTUA Y RENUEVA 65 SLACTUA Y RENUEVA 65 SLOBRAS Y REFORMAS NOVANTIA SLLOBRAS Y REFORMAS NOV…SERVICIOS GERIATRICOS CONSULTORES SLSERVICIOS GERIATRICO…GESTION Y ATENCION GERIATRICA SLGESTION Y ATENCION G…

Registered actos

  1. Reducción de capitalPublished 04/10/2011· Registered 22/09/2011· I/A 6
  2. Ceses/DimisionesPublished 07/06/2011· Registered 27/05/2011· I/A 4
  3. Ampliación de capitalPublished 14/04/2009· Registered 30/03/2009· I/A 3
  4. Ampliacion del objeto socialPublished 02/03/2009· Registered 19/02/2009· I/A 2
  5. Cambio de domicilio socialPublished 02/03/2009· Registered 19/02/2009· I/A 2
  6. ConstituciónPublished 02/01/2009· Registered 19/12/2008· I/A 1
  7. NombramientosPublished 02/01/2009· Registered 19/12/2008· I/A 1

Changes

  1. 02/03/2009Ampliación del objeto social

    TODA CLASE DE PRESTACIONES Y SERVICIOS COMO PUEDEN SER LOS SERVICIOS MEDICOS Y SANITARIOS, ATENCIONES PERSONALES Y DOMESTICAS, TANTO MEDIANTE PRESTACION DE CARACTER PERSONAL COMO MEDIANTE MEDIOS MECANICOS A PERSONAS DE LA TERCERA EDAD.

  2. 02/03/2009Cambio de domicilio social

    C/ CLAUDIO COELLO 60 - 1º DERECHA (MADRID)

Capital · events

  1. 04/10/2011Reducción de capital
    Resulting capital: 3 025,00 €
  2. 14/04/2009Ampliación de capital
    Resulting capital: 233 025,00 € (+230 000,00 €)
  3. 02/01/2009Constitución
    Initial capital: 3 025,00 €

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. 04/10/2011#1398799
    Reducción de capital
    RESTI & ANTONIO SL. Reducción de capital. Importe reducción: 230.000,00 Euros. Resultante Suscrito: 3.025,00 Euros. Datos registrales. T 26252 , F 194, S 8, H M 473082, I/A 6 (22.09.11).
  2. 04/10/2011#1398798
    RESTI & ANTONIO SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justific…
  3. 07/06/2011#1247798
    Ceses/Dimisiones
    RESTI & ANTONIO SL. Ceses/Dimisiones. Consejero: FERNANDEZ PAEZ ANTONIO JOSE. Cons.Del.Man: FERNANDEZ PAEZ ANTONIO JOSE. Secretario: FERNANDEZ PAEZ ANTONIO JOSE. Datos registrales. T 26252 , F 194, S 8, H M 473082, I/A 4 (27.05.11).
  4. 14/04/2009#167475
    Ampliación de capital
    RESTI & ANTONIO SL. Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 233.025,00 Euros. Datos registrales. T 26252 , F 193, S 8, H M 473082, I/A 3 (30.03.09).
  5. 02/03/2009#97335
    Ampliacion del objeto socialCambio de domicilio social
    RESTI & ANTONIO SL. Ampliacion del objeto social. TODA CLASE DE PRESTACIONES Y SERVICIOS COMO PUEDEN SER LOS SERVICIOS MEDICOS Y SANITARIOS, ATENCIONES PERSONALES Y DOMESTICAS, TANTO MEDIANTE PRESTACION DE CARACTER PERSONAL COMO MEDIANTE MEDIOS MECAN…
  6. 02/01/2009#10386791
    ConstituciónNombramientos
    RESTI & ANTONIO SL. Constitución. Comienzo de operaciones: 28.10.08. Objeto social: LA ATENCION A LA TERCERA EDAD. Domicilio: RONDA DEL MEDIODIA 8 (CHINCHON). Capital: 3.025,00 Euros. Nombramientos. Consejero: RODRIGUEZ ZURITA RESTITUTO;FERNANDEZ PAE…

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 2009

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/ CLAUDIO COELLO 60 - 1º DERECHA (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