RESTRAIN SA

Hoja M73669· NIF A28903045

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Ferrer Juan Miguel, Garcia Ferrer Rosa Maria

Legal information

Legal information for RESTRAIN SA

NIF
Hoja registral
IRUS1000243462355
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 22417 · Folio 71 · Hoja M73669
StatusVigente

Activity

RESTRAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 May 2011 to 11 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
RESTRAIN SAGarcia Ferrer Juan MiguelGarcia Ferrer Juan M…Garcia Ferrer Rosa MariaGarcia Ferrer Rosa M…POSTRIÑODOS SLPOSTRIÑODOS SLINMOMAGDALENA SLINMOMAGDALENA SLPUERTO PESQUERO SLPUERTO PESQUERO SLPARQUE MOROSO SLPARQUE MOROSO SLR O N A GESTION SLR O N A GESTION SLSAMAKI PRODUCTOS DEL MAR SLSAMAKI PRODUCTOS DEL…LA SOMERA SLLA SOMERA SL

Registered actos

  1. Ceses/DimisionesPublished 11/07/2023· Registered 04/07/2023· I/A 16
  2. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 16
  3. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 15
  4. Ceses/DimisionesPublished 04/04/2017· Registered 27/03/2017· I/A 14
  5. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 14
  6. Modificaciones estatutariasPublished 04/04/2017· Registered 27/03/2017· I/A 14
  7. NombramientosPublished 03/01/2012· Registered 21/12/2011· I/A 13
  8. ReeleccionesPublished 19/05/2011· Registered 10/05/2011· I/A 12

Changes

  1. 04/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2023#7621141
    Ceses/DimisionesNombramientos
    RESTRAIN SA. Ceses/Dimisiones. Adm. Mancom.: GARCIA FERRER ROSA MARIA;GARCIA FERRER JUAN MIGUEL. Nombramientos. Adm. Mancom.: GARCIA FERRER ROSA MARIA;GARCIA FERRER JUAN MIGUEL. Datos registrales. T 22417 , F 71, S 8, H M 73669, I/A 16 ( 4.07.23).
  2. 04/04/2017#4322183
    Nombramientos
    RESTRAIN SA. Nombramientos. Apoderado: GARCIA FERRER ROSA MARIA;GARCIA FERRER JUAN MIGUEL. Datos registrales. T 22417 , F 71, S 8, H M 73669, I/A 15 (27.03.17).
  3. 04/04/2017#4322182
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTRAIN SA. Ceses/Dimisiones. Presidente: GARCIA GOMEZ MIGUEL. Secretario: GARCIA FERRER JUAN MIGUEL. Consejero: GARCIA GOMEZ MIGUEL;GARCIA FERRER JUAN MIGUEL;GARCIA FERRER ROSA MARIA. Cons.Del.Sol: GARCIA GOMEZ MIGUEL. Nombramientos. Adm. Mancom.: …
  4. 03/01/2012#10422580
    Nombramientos
    RESTRAIN SA. Nombramientos. Apoderado: GARCIA FERRER ROSA MARIA. Datos registrales. T 22417 , F 67, S 8, H M 73669, I/A 13 (21.12.11).
  5. 19/05/2011#1219045
    Reelecciones
    RESTRAIN SA. Reelecciones. Presidente: GARCIA GOMEZ MIGUEL. Secretario: GARCIA FERRER JUAN MIGUEL. Consejero: GARCIA GOMEZ MIGUEL;GARCIA FERRER JUAN MIGUEL;GARCIA FERRER ROSA MARIA. Cons.Del.Sol: GARCIA GOMEZ MIGUEL. Datos registrales. T 22417 , F 67…

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 addressLAGASCA 60, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector