SANFER RESTAURACION SL
Hoja M355269· NIF B83983080
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gil Gonzalo Heliodoro, Gil Gonzalo Miguel
Legal information
Legal information for SANFER RESTAURACION SL
Activity
SANFER RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 March 2009 to 23 March 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gil Gonzalo HeliodoroAdministrador solidarioAdministrador Solidario
- Gil Gonzalo MiguelAdministrador solidarioAdministrador Solidario
Former
- Martinez Lara Juan JesusCeased on 10/03/2010Administrador Único
- Martinez Cela EusebioCeased on 04/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2010· Registered 10/03/2010· I/A 5
- NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 5
- Modificaciones estatutariasPublished 23/03/2010· Registered 10/03/2010· I/A 5
- Cambio de domicilio socialPublished 23/03/2010· Registered 10/03/2010· I/A 5
- NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 4
- Ceses/DimisionesPublished 16/03/2009· Registered 04/03/2009· I/A 3
- NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 3
Changes
- 23/03/2010Cambio de domicilio social
C/ MENDEZ ALVARO 64 A-B-C (MADRID)
- 23/03/2010Modificaciones estatutarias
Timeline (BORME)
- 23/03/2010#644716Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SANFER RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LARA JUAN JESUS. Nombramientos. Adm. Solid.: GIL GONZALO HELIODORO;GIL GONZALO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado… - 16/03/2009#121194Nombramientos
SANFER RESTAURACION SL. Nombramientos. Apoderado: MARTINEZ CELA EUSEBIO. Datos registrales. T 20123 , F 24, S 8, H M 355269, I/A 4 ( 4.03.09).
- 16/03/2009#121193Ceses/DimisionesNombramientos
SANFER RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CELA EUSEBIO. Nombramientos. Adm. Unico: MARTINEZ LARA JUAN JESUS. Datos registrales. T 20123 , F 23, S 8, H M 355269, I/A 3 ( 4.03.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.