RTE. PICO ESPADAN SL
Hoja CS9399· NIF B12398244
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mir Adelantado Salvador, Mir Termis Jessica, Zazurca Martinez Noelia
Legal information
Legal information for RTE. PICO ESPADAN SL
Activity
RTE. PICO ESPADAN SL is a Sociedad Limitada (SL) with its registered office in Alcudia de Veo (Castellón, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 13 November 2009 to 2 August 2019, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Mir Adelantado SalvadorSince 02/10/2013Administrador Solidario
- Mir Termis JessicaSince 02/10/2013Administrador Solidario
- Zazurca Martinez NoeliaSince 02/10/2013Administrador Solidario
Former
- Mir Adelantado Maria AmparoCeased on 02/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mir Adelantado Maria Amparo100 %
Individual · ultimate beneficial owner · since 13/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/10/2013· Registered 02/10/2013· I/A 10
- NombramientosPublished 09/10/2013· Registered 02/10/2013· I/A 10
- Modificaciones estatutariasPublished 09/10/2013· Registered 02/10/2013· I/A 10
- Declaración de unipersonalidadPublished 13/11/2009· Registered 04/11/2009· I/A 9
Changes
- 09/10/2013Modificaciones estatutarias
- 13/11/2009Declaración de unipersonalidad
MIR ADELANTADO MARIA AMPARO
Timeline (BORME)
- 02/08/2019#5527133
RTE. PICO ESPADAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 775, L 342, F 129, S 8, H CS 9399, I/ANOTA1 (29.07.19).
- 09/10/2013#2482694Ceses/DimisionesNombramientosModificaciones estatutarias
RTE. PICO ESPADAN SL. Ceses/Dimisiones. Adm. Unico: MIR ADELANTADO MARIA AMPARO. Nombramientos. Adm. Solid.: MIR TERMIS JESSICA;MIR ADELANTADO SALVADOR;ZAZURCA MARTINEZ NOELIA. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis… - 13/11/2009#462493Declaración de unipersonalidad
RTE. PICO ESPADAN SL. Declaración de unipersonalidad. Socio único: MIR ADELANTADO MARIA AMPARO. Datos registrales. T 775, L 342, F 128, S 8, H CS 9399, I/A 9 ( 4.11.09).
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.