TRITATRA RESTAURACION SL
Hoja PO47596· NIF B36599504
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 289 003,00 €
- Incorporation :
- 26/03/2009
- Director :
- Doce Hompanera Jesus Abel
Legal information
Legal information for TRITATRA RESTAURACION SL
Activity
TRITATRA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Vilagarcía de Arousa (Pontevedra, Galicia). It was incorporated on 26 March 2009. The Spanish commercial register has published 10 filings for this company, from 26 March 2009 to 7 March 2025, across 5 distinct types of filing. Its registered share capital is 289 003,00 €.
Corporate purpose
La explotación de restaurantes mediante franquicia "MCDONALD'S".
Directors and representatives
Directors
Current
- Doce Hompanera Jesus AbelSince 16/03/2009Administrador Único
Former
- TOTUSTATRA SLCeased on 28/02/2025Administrador Único
Authorised representatives
Former
- Carril Pedrosa IsabelCeased on 06/07/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Doce Hompanera Jesus Abel100 %
Individual · ultimate beneficial owner · since 26/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2025· Registered 28/02/2025· I/A 7
- NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 7
- Ceses/DimisionesPublished 05/12/2016· Registered 25/11/2016· I/A 5
- NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 5
- RevocacionesPublished 18/07/2016· Registered 06/07/2016· I/A 4
- NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 2
- ConstituciónPublished 26/03/2009· Registered 16/03/2009· I/A 1
- Declaración de unipersonalidadPublished 26/03/2009· Registered 16/03/2009· I/A 1
- NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 1
Changes
- 26/03/2009Declaración de unipersonalidad
DOCE HOMPANERA JESUS ABEL
Capital · events
- 26/03/2009ConstituciónInitial capital: 289 003,00 €
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)
- 07/03/2025#8529501Ceses/DimisionesNombramientos
TRITATRA RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: TOTUSTATRA SL. Nombramientos. Adm. Unico: DOCE HOMPANERA JESUS ABEL. Datos registrales. S 8 , H PO 47596, I/A 7 (28.02.25).
- 05/12/2016#4140416Ceses/DimisionesNombramientos
TRITATRA RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: DOCE HOMPANERA JESUS ABEL. Nombramientos. Adm. Unico: TOTUSTATRA SL. Datos registrales. T 3535, L 3535, F 196, S 8, H PO 47596, I/A 5 (25.11.16).
- 18/07/2016#3947022Revocaciones
TRITATRA RESTAURACION SL. Revocaciones. Apoderado: CARRIL PEDROSA ISABEL. Datos registrales. T 3535, L 3535, F 196, S 8, H PO 47596, I/A 4 ( 6.07.16).
- 20/05/2014#2810610
TRITATRA RESTAURACION SL. Otros conceptos: MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES COMO CONSECUENCIA DEL ESTABLECIMIENTO DEL CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 3535, L 3535, F 196, S 8, H PO 47596, I/… - 23/04/2012#1696353Nombramientos
TRITATRA RESTAURACION SL. Nombramientos. Apoderado: CARRIL PEDROSA ISABEL. Datos registrales. T 3535, L 3535, F 195, S 8, H PO 47596, I/A 2 (11.04.12).
- 26/03/2009#139826ConstituciónDeclaración de unipersonalidadNombramientos
TRITATRA RESTAURACION SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: La explotación de restaurantes mediante franquicia "MCDONALD'S". Domicilio: PTO DEPORTIVO (VILAGARCIA DE AROUSA). Capital: 289.003,00 Euros. Declaración de unipe…
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 2009
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 — Pontevedra — are listed together, with their address.