VALDEXTREM RESTAURACION SL
Hoja M632339· NIF B87649562
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/10/2016
- Director :
- Marquez Tur Vicente Javier
Legal information
Legal information for VALDEXTREM RESTAURACION SL
Activity
VALDEXTREM RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 18 October 2016. The Spanish commercial register has published 6 filings for this company, from 18 October 2016 to 3 October 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- Servicios de hostelería, bares y restaurantes. Código 5610 según Clasificación Nacional de Actividades Económicas (C.N.A.E) Otras actividades: - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación...
Directors and representatives
Directors
Current
- Marquez Tur Vicente JavierSince 16/05/2017Administrador Solidario
Former
- Hidalgo Moreno Juan JoseCeased on 26/09/2018Administrador Solidario
- Ramos Sanchez Juan AgustinCeased on 16/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Sanchez Juan Agustin100 %
Individual · ultimate beneficial owner · since 18/10/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2018· Registered 26/09/2018· I/A 3
- Ceses/DimisionesPublished 26/05/2017· Registered 16/05/2017· I/A 2
- NombramientosPublished 26/05/2017· Registered 16/05/2017· I/A 2
- ConstituciónPublished 18/10/2016· Registered 07/10/2016· I/A 1
- Declaración de unipersonalidadPublished 18/10/2016· Registered 07/10/2016· I/A 1
- NombramientosPublished 18/10/2016· Registered 07/10/2016· I/A 1
Changes
- 18/10/2016Declaración de unipersonalidad
RAMOS SANCHEZ JUAN AGUSTIN
Capital · events
- 18/10/2016ConstituciónInitial 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)
- 03/10/2018#5071450Ceses/Dimisiones
VALDEXTREM RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: HIDALGO MORENO JUAN JOSE. Datos registrales. T 35165 , F 167, S 8, H M 632339, I/A 3 (26.09.18).
- 26/05/2017#4391405Ceses/DimisionesNombramientos
VALDEXTREM RESTAURACION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMOS SANCHEZ JUAN AGUSTIN. Nombramientos. Adm. Solid.: HIDALGO MORENO JUAN JOSE;MARQUEZ TUR VICENTE JAVIER. Otros conceptos: Cambio del Organo de Admi… - 18/10/2016#4066863ConstituciónDeclaración de unipersonalidadNombramientos
VALDEXTREM RESTAURACION SL. Constitución. Comienzo de operaciones: 26.09.16. Objeto social: - Servicios de hostelería, bares y restaurantes. Código 5610 según Clasificación Nacional de Actividades Económicas (C.N.A.E) Otras actividades: - Construcció…
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 2016
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 — Madrid — are listed together, with their address.