TORREMILANOS RESTAURACION SL
Hoja BU17722· NIF B09599770
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2019
- Director :
- Perez De Albeniz Iglesias Maria Pilar
Legal information
Legal information for TORREMILANOS RESTAURACION SL
Activity
TORREMILANOS RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). It was incorporated on 20 March 2019. The Spanish commercial register has published 12 filings for this company, from 20 March 2019 to 22 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación de actividades turísticas, de hostelería y restauración.
Directors and representatives
Directors
Current
- Perez De Albeniz Iglesias Maria PilarSince 14/03/2019Administrador Único
Former
- Almendariz Sancho JavierCeased on 18/03/2021LiqMancLiquidador Mancomunado
- Velazquez Gonzalez Juan ManuelCeased on 18/03/2021LiqMancLiquidador Mancomunado
- Moreno Tamayo Juan FranciscoCeased on 16/07/2020Administrador MancomunadoApoderado
Directors network map
Cap table · shareholdings
Legal entity · since 18/03/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BODEGAS PEÑALBA LOPEZ SL100 %Vigente
Legal entity · since 18/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 6
- NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 6
- Declaración de unipersonalidadPublished 18/03/2021· Registered 12/03/2021· I/A 5
- Ceses/DimisionesPublished 18/03/2021· Registered 12/03/2021· I/A 5
- NombramientosPublished 18/03/2021· Registered 12/03/2021· I/A 5
- Ceses/DimisionesPublished 23/07/2020· Registered 16/07/2020· I/A 4
- NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 4
- DisoluciónPublished 23/07/2020· Registered 16/07/2020· I/A 4
- Ceses/DimisionesPublished 24/06/2020· Registered 17/06/2020· I/A 3
- NombramientosPublished 20/03/2019· Registered 14/03/2019· I/A 2
- ConstituciónPublished 20/03/2019· Registered 14/03/2019· I/A 1
- NombramientosPublished 20/03/2019· Registered 14/03/2019· I/A 1
Changes
- 18/03/2021Declaración de unipersonalidad
BODEGAS PEÑALBA LOPEZ SL
- 23/07/2020Cambio de denominación social
TORREMILANOS RESTAURACION SL→TORREMILANOS RESTAURACION SL EN LIQUIDACION
- 23/07/2020Disolución
Capital · events
- 20/03/2019ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/11/2021#6691848Ceses/DimisionesNombramientos
TORREMILANOS RESTAURACION SL. Ceses/Dimisiones. LiqUnico: PEREZ DE ALBENIZ IGLESIAS MARIA PILAR. Nombramientos. Adm. Unico: PEREZ DE ALBENIZ IGLESIAS MARIA PILAR. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Otros con… - 18/03/2021#6314579
Company name: TORREMILANOS RESTAURACION SL EN LIQUIDACION
Declaración de unipersonalidadCeses/DimisionesNombramientosTORREMILANOS RESTAURACION SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: BODEGAS PEÑALBA LOPEZ SL. Ceses/Dimisiones. LiqManc: ALMENDARIZ SANCHO JAVIER;VELAZQUEZ GONZALEZ JUAN MANUEL. Nombramientos. LiqUnico: PEREZ DE ALBENIZ IGLESIAS… - 23/07/2020#5962560
Company name: TORREMILANOS RESTAURACION SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónTORREMILANOS RESTAURACION SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: MORENO TAMAYO JUAN FRANCISCO;PEREZ DE ALBENIZ IGLESIAS MARIA PILAR. Nombramientos. LiqManc: ALMENDARIZ SANCHO JAVIER;VELAZQUEZ GONZALEZ JUAN MANUEL. Otros conceptos: Cambio … - 24/06/2020#5917254Ceses/Dimisiones
TORREMILANOS RESTAURACION SL. Ceses/Dimisiones. Apoderado: MORENO TAMAYO JUAN FRANCISCO. Datos registrales. T 757, L 548, F 86, S 8, H BU 17722, I/A 3 (17.06.20).
- 20/03/2019#5315844Nombramientos
TORREMILANOS RESTAURACION SL. Nombramientos. Apoderado: MORENO TAMAYO JUAN FRANCISCO. Datos registrales. T 757, L 548, F 85, S 8, H BU 17722, I/A 2 (14.03.19).
- 20/03/2019#5315843ConstituciónNombramientos
TORREMILANOS RESTAURACION SL. Constitución. Comienzo de operaciones: 6.03.19. Objeto social: La explotación de actividades turísticas, de hostelería y restauración. Domicilio: CTRA NACIONAL NUMERO 122 Km 274 - FINCA TORREMILAN (ARANDA DE DUERO). Capi…
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· Incorporated 2019
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 — CNAE 5611 — are listed together.