RISOMAR SOCIEDAD LIMITADA
Hoja IL1736· NIF B35114222
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Perdomo Maria Agustina
- Former name :
- RISOMAR AUTOS SOCIEDAD LIMITADA
Legal information
Legal information for RISOMAR SOCIEDAD LIMITADA
Activity
RISOMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 22 May 2015 to 12 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Martin Perdomo Maria AgustinaSince 13/08/2015Administrador Único
Former
- Martin Cabrera RicardoCeased on 13/08/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/08/2015· Registered 13/08/2015· I/A 6
- NombramientosPublished 20/08/2015· Registered 13/08/2015· I/A 6
- Modificaciones estatutariasPublished 22/05/2015· Registered 14/05/2015· I/A 5
- Cambio de denominación socialPublished 22/05/2015· Registered 14/05/2015· I/A 5
Changes
- 20/08/2015Cambio de denominación social
RISOMAR AUTOS SOCIEDAD LIMITADA→RISOMAR SOCIEDAD LIMITADA
- 22/05/2015Modificaciones estatutarias
Timeline (BORME)
- 12/07/2023#7625547
RISOMAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 53 , F 171, S 8, H IL 1736, I/A 6 H (20.06.23).
- 20/08/2015#3472469Ceses/DimisionesNombramientos
RISOMAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MARTIN CABRERA RICARDO. Nombramientos. Adm. Unico: MARTIN PERDOMO MARIA AGUSTINA. Datos registrales. T 53 , F 171, S 8, H IL 1736, I/A 6 (13.08.15).
- 22/05/2015#3334257
Company name: RISOMAR AUTOS SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialRISOMAR AUTOS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º. Denominación.- . Cambio de denominación social. RISOMAR SOCIEDAD LIMITADA. Datos registrales. T 53 , F 170, S 8, H IL 1736,…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.