TRIPLE R RESTAURACION SL

Hoja SC45786· NIF B70307376

Struck off · 12/12/2023A Coruña
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/10/2011

Legal information

Legal information for TRIPLE R RESTAURACION SL

NIF
Hoja registral
IRUS1000127485783
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/10/2011
Register referenceTomo 139 · Folio 203 · Hoja SC45786
StatusLiquidada

Activity

TRIPLE R RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 October 2011. The Spanish commercial register has published 10 filings for this company, from 19 October 2011 to 12 December 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

El desarrollo de las actividades de hostelería y restauración en su más amplio sentido, concretándose en las actividades de restaurante, cafetería, café-bar, heladería, pub, café-concierto, hoteles u hostales. Y en general cualquier otra actividad relacionada con las anteriores.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TRIPLE R RESTAURACION…Magan Trasande IsabelMagan Trasande Isabel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRIPLE R RESTAURACION…Magan Trasande IsabelMagan Trasande Isabel

Beneficial owner (UBO)

Magan Trasande Isabel100 %

Individual · ultimate beneficial owner · since 12/08/2013

Beneficial owner network map

2 nodes Person Company
TRIPLE R RESTAURACION…Magan Trasande IsabelMagan Trasande Isabel

Registered actos

  1. Ceses/DimisionesPublished 12/12/2023· Registered 01/12/2023· I/A 3
  2. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 3
  3. DisoluciónPublished 12/12/2023· Registered 01/12/2023· I/A 3
  4. ExtinciónPublished 12/12/2023· Registered 01/12/2023· I/A 3
  5. Declaración de unipersonalidadPublished 12/08/2013· Registered 05/08/2013· I/A 2
  6. Ceses/DimisionesPublished 12/08/2013· Registered 05/08/2013· I/A 2
  7. NombramientosPublished 12/08/2013· Registered 05/08/2013· I/A 2
  8. Modificaciones estatutariasPublished 12/08/2013· Registered 05/08/2013· I/A 2
  9. ConstituciónPublished 19/10/2011· Registered 05/10/2011· I/A 1
  10. NombramientosPublished 19/10/2011· Registered 05/10/2011· I/A 1

Changes

  1. 12/12/2023Disolución
  2. 12/12/2023Extinción
  3. 12/08/2013Declaración de unipersonalidad

    MAGAN TRASANDE ISABEL

  4. 12/08/2013Modificaciones estatutarias

Capital · events

  1. 19/10/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 12/12/2023#7834872
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRIPLE R RESTAURACION SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MAGAN TRASANDE ISABEL. Nombramientos. LiqUnico: MAGAN TRASANDE ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. …
  2. 12/08/2013#2410445
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TRIPLE R RESTAURACION SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MAGAN TRASANDE ISABEL. Ceses/Dimisiones. Adm. Solid.: LOPEZ PRADOS ALMUDENA;MAGAN TRASANDE ISABEL. Nombramientos. Adm. Unico: MAGAN TRASANDE ISABEL. M…
  3. 19/10/2011#1419274
    ConstituciónNombramientos
    TRIPLE R RESTAURACION SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 26.09.11. Objeto social: El desarrollo de las actividades de hostelería y restauración en su más amplio sentido, concretándose en las actividades de restaur…

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 2011

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 addressC/ RUA ALFREDO BRAÑAS 22 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
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