RESTLAG RESTAURACION SL
Hoja M577982· NIF B86941853
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2014
- Director :
- Diez Diaz Alvaro
Legal information
Legal information for RESTLAG RESTAURACION SL
Activity
RESTLAG RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 April 2014. The Spanish commercial register has published 6 filings for this company, from 4 April 2014 to 9 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Explotación de toda clase de negocios de hostelería y alimentación tales como bares, bodegas, pubs, discotecas, salas de fiesta, cafeterías, café, espectáculos, restaurantes, salones para comidas, hoteles, hostales, servicios de comida para llevar en el propio establecimiento y servicios de cater.
Directors and representatives
Directors
Current
- Diez Diaz AlvaroSince 22/08/2017Administrador Único
Authorised representatives
Current
- Yordi Nuñez Luis AlbertoSince 27/03/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 4
- Modificaciones estatutariasPublished 09/12/2020· Registered 30/11/2020· I/A 3
- Ceses/DimisionesPublished 30/08/2017· Registered 22/08/2017· I/A 2
- NombramientosPublished 30/08/2017· Registered 22/08/2017· I/A 2
- ConstituciónPublished 04/04/2014· Registered 27/03/2014· I/A 1
- NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 1
Changes
- 09/12/2020Modificaciones estatutarias
Capital · events
- 04/04/2014ConstituciónInitial 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)
- 09/12/2020#6155932Nombramientos
RESTLAG RESTAURACION SL. Nombramientos. Apoderado: YORDI NUÑEZ LUIS ALBERTO. Datos registrales. T 32115 , F 183, S 8, H M 577982, I/A 4 (30.11.20).
- 09/12/2020#6155931Modificaciones estatutarias
RESTLAG RESTAURACION SL. Modificaciones estatutarias. 20. Organización y de la administración de la sociedad.-. Datos registrales. T 32115 , F 182, S 8, H M 577982, I/A 3 (30.11.20).
- 30/08/2017#4524696Ceses/DimisionesNombramientos
RESTLAG RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: YORDI NUÑEZ LUIS ALBERTO. Nombramientos. Adm. Unico: DIEZ DIAZ ALVARO. Datos registrales. T 32115 , F 182, S 8, H M 577982, I/A 2 (22.08.17).
- 04/04/2014#2752352ConstituciónNombramientos
RESTLAG RESTAURACION SL. Constitución. Comienzo de operaciones: 14.02.14. Objeto social: a) Explotación de toda clase de negocios de hostelería y alimentación tales como bares, bodegas, pubs, discotecas, salas de fiesta, cafeterías, café, espectáculo…
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 2014
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.