• Company «Nostra Restauracion SL»

  • Last update: Aug. 5, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87716304
Status Active
Province Madrid
Incorporation date Jan. 31, 2017 (5 years, 8 months ago)
Address C/ Rio Bullaque Nº2 (Madrid).
Corporate purpose - comercio al por menor de carne y productos cárnicos en establecimientos especializados. el cnae correspondiente a dicho objeto social es el siguiente: 4722. - comercio al por mayor de carne y productos cárnicos. el cnae correspondiente a dicho objeto social es el siguiente: 4632. - ...y.
Share capital 3,573,604.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Campanero Castilla Cristian Rafael 28/01/2022 Current
Apoderado Guarch Lopez Angel 04/10/2021 Current
Auditor Deloitte SL 04/10/2021 Current
Auditor Deloitte SL 10/09/2021 Current
Apoderado Lopez Cancho Javier 27/02/2019 Current
Apoderado Gil Centeno Laura 13/11/2018 Current
Apo.Sol. Guarch Lopez Angel 02/11/2018 Current
Adm. Unico Damm Restauracion SL 16/10/2018 Current
Representan Carceller Arce Maria 16/10/2018 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Cidad Garcia Maria Del Pilar 27/02/2019 05/08/2022
Apoderado Martinez Peon Pablo Maria 27/02/2019 04/10/2021
Apoderado Martinez Peon Pablo Maria 27/02/2019 04/10/2021
Apo.Sol. Gil Centeno Laura 02/11/2018 27/02/2019
Apoderado Rodriguez Garcia Juan Jose 11/05/2017 05/11/2018
Apo.Man.Soli Rodriguez Marcos Juan Jose 03/04/2017 02/11/2018
Apo.Sol. Redondo Lopez Carlos 03/04/2017 02/11/2018
Apoderado España Blanco Maria 26/07/2017 02/11/2018
Apo.Man.Soli Baranda Garcia Sotoca Juan Pedro 03/04/2017 02/11/2018
Consejero Rodriguez Marcos Juan Jose 31/01/2017 16/10/2018
Presidente Rodriguez Marcos Carlos 31/01/2017 16/10/2018
Consejero Rodriguez Marcos Carlos 31/01/2017 16/10/2018
Con.Delegado Rodriguez Marcos Carlos 31/01/2017 16/10/2018
Secretario Baranda Garcia Sotoca Juan Pedro 31/01/2017 16/10/2018
Consejero Baranda Garcia Sotoca Juan Pedro 31/01/2017 16/10/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Nostra Restauracion SL.

05

Aug 2022

Revocaciones


On 05/08/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cidad Garcia Maria Del Pilar

Announcement 375849 of 2022
Registry data: T 35530 , F 217, S 8, H M 638613, I/A 19

28

Jan 2022

Nombramientos


On 28/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Campanero Castilla Cristian Rafael

Announcement 52042 of 2022
Registry data: T 35530 , F 216, S 8, H M 638613, I/A 18

04

Oct 2021

Nombramientos


On 04/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Guarch Lopez Angel

Announcement 448668 of 2021
Registry data: T 35530 , F 215, S 8, H M 638613, I/A 17

04

Oct 2021

Revocaciones


On 04/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Peon Pablo Maria

Announcement 448667 of 2021
Registry data: T 35530 , F 215, S 8, H M 638613, I/A 16

04

Oct 2021

Reelecciones


On 04/10/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 448666 of 2021
Registry data: T 35530 , F 215, S 8, H M 638613, I/A 15

10

Sep 2021

Nombramientos


On 10/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 421816 of 2021
Registry data: T 35530 , F 215, S 8, H M 638613, I/A 14

27

Feb 2019

Cambio de domicilio social


On date 27/02/2019, the company changes its registered office to C/ RIO BULLAQUE Nº2 (MADRID).


Announcement 104548 of 2019
Registry data: T 35530 , F 111, S 8, H M 638613, I/A 13

27

Feb 2019

Nombramientos


On 27/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Peon Pablo Maria

Announcement 104547 of 2019
Registry data: T 35530 , F 111, S 8, H M 638613, I/A 12

27

Feb 2019

Nombramientos


On 27/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Peon Pablo Maria
Apoderado Lopez Cancho Javier
Apoderado Cidad Garcia Maria Del Pilar

Announcement 104546 of 2019
Registry data: T 35530 , F 110, S 8, H M 638613, I/A 11

27

Feb 2019

Revocaciones


On 27/02/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gil Centeno Laura

Announcement 104545 of 2019
Registry data: T 35530 , F 110, S 8, H M 638613, I/A 10

13

Nov 2018

Nombramientos


On 13/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gil Centeno Laura

Announcement 462983 of 2018
Registry data: T 35530 , F 110, S 8, H M 638613, I/A 9

05

Nov 2018

Revocaciones


On 05/11/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez Garcia Juan Jose

Announcement 450351 of 2018
Registry data: T 35530 , F 110, S 8, H M 638613, I/A 8

02

Nov 2018

Nombramientos


On 02/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Guarch Lopez Angel
Apo.Sol. Gil Centeno Laura

Announcement 448916 of 2018
Registry data: T 35530 , F 109, S 8, H M 638613, I/A 7

02

Nov 2018

Revocaciones


On 02/11/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rodriguez Marcos Juan Jose
Apo.Sol. Redondo Lopez Carlos
Apoderado España Blanco Maria
Apo.Man.Soli Baranda Garcia Sotoca Juan Pedro

Announcement 448916 of 2018
Registry data: T 35530 , F 109, S 8, H M 638613, I/A 7

16

Oct 2018

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único.


Announcement 423022 of 2018
Registry data: T 35530 , F 108, S 8, H M 638613, I/A 6

16

Oct 2018

Modificaciones estatutarias


On date 16/10/2018, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 15º DE LOS ESTATUTOS SOCIALES .


Announcement 423022 of 2018
Registry data: T 35530 , F 108, S 8, H M 638613, I/A 6

16

Oct 2018

Nombramientos


On 16/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Damm Restauracion SL
Representan Carceller Arce Maria

Announcement 423022 of 2018
Registry data: T 35530 , F 108, S 8, H M 638613, I/A 6

16

Oct 2018

Ceses/Dimisiones


On 16/10/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rodriguez Marcos Juan Jose
Presidente Rodriguez Marcos Carlos
Secretario Baranda Garcia Sotoca Juan Pedro

Announcement 423022 of 2018
Registry data: T 35530 , F 108, S 8, H M 638613, I/A 6

02

Jan 2018

Ampliación de capital


On date 02/01/2018, by means of the corresponding deed, the increase of €3,570,504.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 115177.55 % increase in capital, leaving a resulting share capital of €3,573,604.0.


Announcement 12800 of 2018
Registry data: T 35530 , F 105, S 8, H M 638613, I/A 5

26

Jul 2017

Nombramientos


On 26/07/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado España Blanco Maria

Announcement 318253 of 2017
Registry data: T 35530 , F 105, S 8, H M 638613, I/A 4

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