TRABADO RESTAURACION SL
Hoja BU18911· NIF B09858531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2022
- Directors :
- De La Cal Robledo Oscar, Rodriguez Ruiz De Linares Maria
Legal information
Legal information for TRABADO RESTAURACION SL
Activity
TRABADO RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 8 April 2022. The Spanish commercial register has published 7 filings for this company, from 8 April 2022 to 20 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Explotacion de hoteles, realización de toda clase de actos derivados del petróleo, Explotacion de talleres de reparación venta de automoviles y sus repuestos.Construcción edificaciones. Producción de energía electrica.Prestación de servicios de publicidad,comercialización.
Directors and representatives
Directors
Current
- De La Cal Robledo OscarSince 01/04/2022Administrador Mancomunado
- Rodriguez Ruiz De Linares MariaSince 04/10/2022Administrador Mancomunado
Former
- Rodriguez Ortega MarcialCeased on 09/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- VILLARCE SL100 %
Legal entity · since 08/04/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VILLARCE SL100 %Vigente
Legal entity · since 08/04/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/02/2024· Registered 09/02/2024· I/A 4
- NombramientosPublished 20/02/2024· Registered 09/02/2024· I/A 4
- NombramientosPublished 10/10/2022· Registered 04/10/2022· I/A 3
- NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 2
- ConstituciónPublished 08/04/2022· Registered 01/04/2022· I/A 1
- Declaración de unipersonalidadPublished 08/04/2022· Registered 01/04/2022· I/A 1
- NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 1
Changes
- 08/04/2022Declaración de unipersonalidad
VILLARCE SL
Capital · events
- 08/04/2022ConstituciónInitial 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)
- 20/02/2024#7941927Ceses/DimisionesNombramientos
TRABADO RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ORTEGA MARCIAL. Nombramientos. Adm. Mancom.: RODRIGUEZ RUIZ DE LINARES MARIA;DE LA CAL ROBLEDO OSCAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 10/10/2022#7189087Nombramientos
TRABADO RESTAURACION SL. Nombramientos. Apoderado: RODRIGUEZ RUIZ DE LINARES MARIA. Datos registrales. T 796, L 587, F 85, S 8, H BU 18911, I/A 3 ( 4.10.22).
- 08/04/2022#6903843Nombramientos
TRABADO RESTAURACION SL. Nombramientos. Apoderado: DE LA CAL ROBLEDO OSCAR. Datos registrales. T 796, L 587, F 84, S 8, H BU 18911, I/A 2 ( 1.04.22).
- 08/04/2022#6903842ConstituciónDeclaración de unipersonalidadNombramientos
TRABADO RESTAURACION SL. Constitución. Comienzo de operaciones: 4.03.22. Objeto social: Explotacion de hoteles, realización de toda clase de actos derivados del petróleo, Explotacion de talleres de reparación venta de automoviles y sus repuestos.Cons…
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 2022
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.