RESTOSOLUTIONS SOCIEDAD LIMITADA

Hoja Z64169

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
170 000,00 €
Incorporation :
17/07/2018
Director :
LA BAL D'ONSERA SOCIEDAD LIMITADA

Legal information

Legal information for RESTOSOLUTIONS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital170 000,00 €
Incorporation date17/07/2018
Register referenceTomo 4350 · Folio 28 · Hoja Z64169
StatusVigente

Activity

RESTOSOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 17 July 2018. The Spanish commercial register has published 8 filings for this company, from 17 July 2018 to 17 January 2020, across 4 distinct types of filing. Its registered share capital is 170 000,00 €.

Corporate purpose

-La prestación de cualquiera de los servicios de restauración, desarrollados en cualquier tipo de establecimiento: restaurante, pub, hotel, etc. -Compra, venta, importación y exportación de vinos, licores, destilados y bebidas en general, con y sin alcohol. -Compra y venta, de regalos y de material.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
RESTOSOLUTIONS SOCIED…LA BAL D'ONSERA SOCIEDAD LIMITADALA BAL D'ONSERA SOCI…

Registered actos

  1. Modificaciones estatutariasPublished 17/01/2020· Registered 13/01/2020· I/A 5
  2. RevocacionesPublished 18/09/2019· Registered 09/09/2019· I/A 4
  3. NombramientosPublished 18/09/2019· Registered 09/09/2019· I/A 4
  4. RevocacionesPublished 07/06/2019· Registered 30/05/2019· I/A 3
  5. NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 3
  6. NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 2
  7. ConstituciónPublished 17/07/2018· Registered 10/07/2018· I/A 1
  8. NombramientosPublished 17/07/2018· Registered 10/07/2018· I/A 1

Capital · events

  1. 17/07/2018Constitución
    Initial capital: 170 000,00 €

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)

  1. 17/01/2020#5745354
    Modificaciones estatutarias
    RESTOSOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. "Artículo 20º.- El cargo de administrador es retribuido. La retribución consiste en una cantidad fija que será determinada anualmente mediante acuerdo de la Junta General de socios. La re…
  2. 18/09/2019#5583904
    RevocacionesNombramientos
    RESTOSOLUTIONS SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: FERNANDO HOLGUIN MARLON. Nombramientos. Apoderado: ENERIZ ALCALDE ALEJANDRO. Datos registrales. T 4350 , F 27, S 8, H Z 64169, I/A 4 ( 9.09.19).
  3. 07/06/2019#5435785
    RevocacionesNombramientos
    RESTOSOLUTIONS SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: DEVALLEE CLAUDINE-MARIE CARTIGNY. Nombramientos. Apoderado: CHIRIZZI LUCA CRISTALDO. Datos registrales. T 4350 , F 26, S 8, H Z 64169, I/A 3 (30.05.19).
  4. 07/08/2018#5002134
    Nombramientos
    RESTOSOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FERNANDO HOLGUIN MARLON;DEVALLEE CLAUDINE-MARIE CARTIGNY. Datos registrales. T 4350 , F 25, S 8, H Z 64169, I/A 2 (31.07.18).
  5. 17/07/2018#4970381
    ConstituciónNombramientos
    RESTOSOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.06.18. Objeto social: -La prestación de cualquiera de los servicios de restauración, desarrollados en cualquier tipo de establecimiento: restaurante, pub, hotel, etc. -Compra…

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 2018

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/ CERVANTES 15 - LOCAL (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province