TERRAZA-ASADOR SL

Hoja M262239· NIF B82687773

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Olias Rodriguez Consuelo

Legal information

Legal information for TERRAZA-ASADOR SL

NIF
Hoja registral
IRUS1000264949572
Legal formSociedad Limitada (SL)
LocalityNavalcarnero
Phone
Register referenceTomo 15578 · Folio 41 · Hoja M262239
StatusVigente

Activity

TERRAZA-ASADOR SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 3 filings for this company, from 26 September 2012 to 24 December 2014, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TERRAZA-ASADOR SLOlias Rodriguez ConsueloOlias Rodriguez Cons…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERRAZA-ASADOR SLVillalain Izquierdo LuisVillalain Izquierdo …

Beneficial owner (UBO)

Villalain Izquierdo Luis100 %

Individual · ultimate beneficial owner · since 26/09/2012

Beneficial owner network map

2 nodes Person Company
TERRAZA-ASADOR SLVillalain Izquierdo LuisVillalain Izquierdo …

Registered actos

  1. Ceses/DimisionesPublished 24/12/2014· Registered 16/12/2014· I/A 4
  2. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 4
  3. Declaración de unipersonalidadPublished 26/09/2012· Registered 17/09/2012· I/A 3

Changes

  1. 26/09/2012Declaración de unipersonalidad

    VILLALAIN IZQUIERDO LUIS

Timeline (BORME)

  1. 24/12/2014#3125837
    Ceses/DimisionesNombramientos
    TERRAZA-ASADOR SL. Ceses/Dimisiones. Adm. Unico: VILLALAIN IZQUIERDO LUIS. Nombramientos. Adm. Unico: OLIAS RODRIGUEZ CONSUELO. Datos registrales. T 15578 , F 41, S 8, H M 262239, I/A 4 (16.12.14).
  2. 26/09/2012#1910956
    Declaración de unipersonalidad
    TERRAZA-ASADOR SL. Declaración de unipersonalidad. Socio único: VILLALAIN IZQUIERDO LUIS. Datos registrales. T 15578 , F 41, S 8, H M 262239, I/A 3 (17.09.12).

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 addressPLAZA DE SEGOVIA, NUMERO 11, MADRID, NAVALCARNERO
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector