ZAMARCA RESTAURACION SL
Hoja A119191· NIF B54459268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/12/2009
- Director :
- Khakhishvili Ekaterine
Legal information
Legal information for ZAMARCA RESTAURACION SL
Activity
ZAMARCA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 3 December 2009. The Spanish commercial register has published 6 filings for this company, from 3 December 2009 to 21 November 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La explotación de bares, cafeterías y restaurantes. Y la compra, venta y alquiler de bienes inmuebles, tanto nuevos como usados.
Directors and representatives
Directors
Current
- Khakhishvili EkaterineSince 23/11/2009Administrador Único
Former
- Pardo Sanchez Maria JesusCeased on 14/11/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2013· Registered 14/11/2013· I/A 2
- Ceses/DimisionesPublished 21/11/2013· Registered 14/11/2013· I/A 2
- NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 2
- Modificaciones estatutariasPublished 21/11/2013· Registered 14/11/2013· I/A 2
- ConstituciónPublished 03/12/2009· Registered 23/11/2009· I/A 1
- NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 1
Changes
- 21/11/2013Declaración de unipersonalidad
KHAKHISHVILI EKATERINE
- 21/11/2013Modificaciones estatutarias
Capital · events
- 03/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 21/11/2013#2547330Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ZAMARCA RESTAURACION SL. Declaración de unipersonalidad. Socio único: KHAKHISHVILI EKATERINE. Ceses/Dimisiones. Adm. Solid.: PARDO SANCHEZ MARIA JESUS;KHAKHISHVILI EKATERINE. Nombramientos. Adm. Unico: KHAKHISHVILI EKATERINE. Modificaciones estatutar… - 03/12/2009#493993ConstituciónNombramientos
ZAMARCA RESTAURACION SL. Constitución. Comienzo de operaciones: 19.11.09. Objeto social: La explotación de bares, cafeterías y restaurantes. Y la compra, venta y alquiler de bienes inmuebles, tanto nuevos como usados. Domicilio: C/ DIAGONAL DEL PALAU…
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 — Alicante — are listed together, with their address.