RESTIZAR SOCIEDAD LIMITADA

Hoja AL12373· NIF B04317749

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Requena Izard Silvio Jose

Legal information

Legal information for RESTIZAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000011971862
Legal formSociedad Limitada (SL)
Register referenceTomo 475 · Folio 109 · Hoja AL12373
StatusVigente

Activity

RESTIZAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 9 filings for this company, from 6 September 2013 to 18 November 2025, across 6 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
RESTIZAR SOCIEDAD LIM…Requena Izard Silvio JoseRequena Izard Silvio…ELIROAN RESTAURANTES SOCIEDAD LIMITADAELIROAN RESTAURANTES…WATERISE SOLUTIONS SPAIN SLWATERISE SOLUTIONS S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESTIZAR SOCIEDAD LIM…Requena Gallardo Alberto JoseRequena Gallardo Alb…

Beneficial owner (UBO)

Requena Gallardo Alberto Jose100 %

Individual · ultimate beneficial owner · since 06/09/2013

Beneficial owner network map

2 nodes Person Company
RESTIZAR SOCIEDAD LIM…Requena Gallardo Alberto JoseRequena Gallardo Alb…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2025· Registered 11/11/2025· I/A 9
  2. NombramientosPublished 18/11/2025· Registered 11/11/2025· I/A 9
  3. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 8
  4. NombramientosPublished 06/04/2022· Registered 23/03/2022· I/A 7
  5. Modificaciones estatutariasPublished 13/12/2018· Registered 04/12/2018· I/A 6
  6. Cambio de domicilio socialPublished 13/12/2018· Registered 04/12/2018· I/A 6
  7. Modificaciones estatutariasPublished 06/09/2013· Registered 29/08/2013· I/A 5
  8. Declaración de unipersonalidadPublished 06/09/2013· Registered 29/08/2013· I/A 4

Changes

  1. 13/12/2018Cambio de domicilio social

    AVDA MEDICO PEREZ COMPANY 19 - CENTRO COMERCIAL TO (ALMERIA)

  2. 13/12/2018Modificaciones estatutarias
  3. 06/09/2013Declaración de unipersonalidad

    REQUENA GALLARDO ALBERTO JOSE

  4. 06/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2025#8923038
    Cambio de identidad del socio único
    RESTIZAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ELIROAN RESTAURANTES SOCIEDAD LIMITADA. Datos registrales. S 8 , H AL 12373, I/A 10 (11.11.25).
  2. 18/11/2025#8923037
    Ceses/DimisionesNombramientos
    RESTIZAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REQUENA GALLARDO ALBERTO JOSE. Nombramientos. Adm. Unico: REQUENA IZARD SILVIO JOSE. Datos registrales. S 8 , H AL 12373, I/A 9 (11.11.25).
  3. 12/09/2024#8248376
    Nombramientos
    RESTIZAR SOCIEDAD LIMITADA. Nombramientos. Auditor: GRUPO DE AUDITORES PUBLICOS SAP. Datos registrales. S 8 , H AL 12373, I/A 8 ( 5.09.24).
  4. 06/04/2022#6896755
    Nombramientos
    RESTIZAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: REQUENA IZARD SILVIO JOSE. Datos registrales. T 475 , F 109, S 8, H AL 12373, I/A 7 (23.03.22).
  5. 13/12/2018#5171821
    Modificaciones estatutariasCambio de domicilio social
    RESTIZAR SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTI CULO 4º.- DOMICILIO SOCIAL Y NACIONALIDAD.- El domicilio social se establece en Almería, en el Centro Comercial Torrecárdenas, local F10, avenida Médico Francisc…
  6. 06/09/2013#2441216
    Modificaciones estatutarias
    RESTIZAR SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 22º BIS.- : La retribución de los administradores consistirá en una cantidad fija en metálico, determinada para cada ejercicio por acuerdo de la junta general.. Datos registrales. T 47…
  7. 06/09/2013#2441215
    Declaración de unipersonalidad
    RESTIZAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: REQUENA GALLARDO ALBERTO JOSE. Datos registrales. T 475 , F 108, S 8, H AL 12373, I/A 4 (29.08.13).

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 addressAVDA MEDICO PEREZ COMPANY 19 - CENTRO COMERCIAL TO (ALMERIA), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as Restizar, S.L.

ALMERÍA 1

Food service 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector