VOLREST MAJADAHONDA SL
Hoja PO63519· NIF B27857663
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2018
Legal information
Legal information for VOLREST MAJADAHONDA SL
Activity
Economic activity (CNAE)
5610 — Restaurantes y puestos de comidas
Corporate purpose
a) La explotación de hoteles, moteles, restaurantes, bares y cafeterías, fast food, self-service, snack-bar, o cualquiera otros establecimientos de hostelería. b) La fabricación y preparación de toda clase de productos comestibles y bebidas para su venta en establecimientos abiertos al público, así.
Directors and representatives
Directors
Former
- Volpi GianCeased on 12/06/2020Liquidador
Authorised representatives
Former
- Lareo Lodeiro Maria BelenCeased on 12/06/2020Apoderado
Directors network map
Cap table — shareholdings
- VOLARE ESPAÑA MULTIREST SL100 %
Legal entity · since 08/05/2018 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja PO63456 ↗ Exact
Socio único : VOLARE ESPAÑA INGENIERIA Y PROYECTOS SL — detailed below
↳ Resolved via Spain (BORME) Hoja PO44109 ↗ Approximate
Current (1)
- LAREO LODEIRO MARIA BELEN— Apoderado
Current (8)
- MESTRE MARTIN FRANCISCO JOSE— Apo.Man.Soli
- GUERRA LEAL TEIXEIRA ANTONIO ALBERTO— Presidente
- FIDALGO DO COUTO MARIA DEOLINDA— Secretario
- VAZ PINTO DE SOUSA ANTONIO CARLOS— Consejero
- DE LEMOS RODRIGUES PEREIRA FRANCISCO JOSE— Apoderado
Former (3)
- LAREO LODEIRO MARIA BELEN— Apoderado
- VOLPI GIAN— Adm. Unico
- URIS DOMINGOS SOFIA— Apo.Man.Soli
Shareholders network map
Beneficial owner (UBO)
VOLARE ESPAÑA MULTIREST SL100 %
Legal entity — see the chain below · since 08/05/2018
↳ Resolved via Spain (BORME) Hoja PO63456 ↗ Exact
Socio único : VOLARE ESPAÑA INGENIERIA Y PROYECTOS SL — detailed below
↳ Resolved via Spain (BORME) Hoja PO44109 ↗ Approximate
Current (1)
- LAREO LODEIRO MARIA BELEN— Apoderado
Current (8)
- MESTRE MARTIN FRANCISCO JOSE— Apo.Man.Soli
- GUERRA LEAL TEIXEIRA ANTONIO ALBERTO— Presidente
- FIDALGO DO COUTO MARIA DEOLINDA— Secretario
- VAZ PINTO DE SOUSA ANTONIO CARLOS— Consejero
- DE LEMOS RODRIGUES PEREIRA FRANCISCO JOSE— Apoderado
Former (3)
- LAREO LODEIRO MARIA BELEN— Apoderado
- VOLPI GIAN— Adm. Unico
- URIS DOMINGOS SOFIA— Apo.Man.Soli
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/06/2020· Registered 12/06/2020· I/A 3
- NombramientosPublished 22/06/2020· Registered 12/06/2020· I/A 3
- DisoluciónPublished 22/06/2020· Registered 12/06/2020· I/A 3
- ExtinciónPublished 22/06/2020· Registered 12/06/2020· I/A 3
- NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 2
- ConstituciónPublished 08/05/2018· Registered 27/04/2018· I/A 1
- Declaración de unipersonalidadPublished 08/05/2018· Registered 27/04/2018· I/A 1
- NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 1
Capital — events
- 08/05/2018ConstituciónInitial 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)
- 22/06/2020#5915226Ceses/DimisionesNombramientosDisoluciónExtinción
VOLREST MAJADAHONDA SL. Ceses/Dimisiones. Adm. Unico: VOLPI GIAN. Liquidador: VOLPI GIAN. Nombramientos. Liquidador: VOLPI GIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 4237, L 4237, F 122, S 8, H PO 63519, I/A 3 (12.06.20).
- 09/05/2018#4872859Nombramientos
VOLREST MAJADAHONDA SL. Nombramientos. Apoderado: LAREO LODEIRO MARIA BELEN. Datos registrales. T 4237, L 4237, F 121, S 8, H PO 63519, I/A 2 (30.04.18).
- 08/05/2018#4869953ConstituciónDeclaración de unipersonalidadNombramientos
VOLREST MAJADAHONDA SL. Constitución. Comienzo de operaciones: 19.04.18. Objeto social: a) La explotación de hoteles, moteles, restaurantes, bares y cafeterías, fast food, self-service, snack-bar, o cualquiera otros establecimientos de hostelería. b)…
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 2018
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.