VOLEA RESTAURACION SL
Hoja M727807· NIF B02674505
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/11/2020
- Directors :
- Calderoni Juan Bautista, Calvo Sotelo Orly De Labry Jose
Legal information
Legal information for VOLEA RESTAURACION SL
Activity
VOLEA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 November 2020. The Spanish commercial register has published 6 filings for this company, from 5 November 2020 to 12 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
HOSTELERIA Y EXPLOTACION DE RESTAURANTES.
Directors and representatives
Directors
Current
- Calderoni Juan BautistaSince 01/12/2023Administrador Solidario
- Calvo Sotelo Orly De Labry JoseSince 01/12/2023Administrador Solidario
Former
- Portal Huguet OscarCeased on 01/12/2023Administrador Único
- Davila Garcia JorgeCeased on 01/06/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/12/2023· Registered 01/12/2023· I/A 3
- NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 3
- Ceses/DimisionesPublished 08/06/2022· Registered 01/06/2022· I/A 2
- NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 2
- ConstituciónPublished 05/11/2020· Registered 28/10/2020· I/A 1
- NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 1
Capital · events
- 05/11/2020ConstituciónInitial 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)
- 12/12/2023#7835166Ceses/DimisionesNombramientos
VOLEA RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: PORTAL HUGUET OSCAR. Nombramientos. Adm. Solid.: CALVO SOTELO ORLY DE LABRY JOSE;CALDERONI JUAN BAUTISTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 08/06/2022#7011668Ceses/DimisionesNombramientos
VOLEA RESTAURACION SL. Ceses/Dimisiones. Adm. Mancom.: PORTAL HUGUET OSCAR;DAVILA GARCIA JORGE. Nombramientos. Adm. Unico: PORTAL HUGUET OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. … - 05/11/2020#6104255ConstituciónNombramientos
VOLEA RESTAURACION SL. Constitución. Comienzo de operaciones: 14.10.20. Objeto social: HOSTELERIA Y EXPLOTACION DE RESTAURANTES. Domicilio: C/ PEDRIZA 6 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: PORTAL HUGUET OSCAR;D…
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 2020
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 — Restaurantes y puestos de comidas — are listed together.