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GRUPO NEGOCIOS DE RESTAURACION DEL SUR SL

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92963628
Universal Entity Code2287-4942-5890-9978
Record last updated Wednesday, December 13, 2023 7:38:34 AM UTC
Official Address The Avda De Andalucia avenue 11 Málaga 29004
There are 202 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29004
Phone number 917343419
Sector HEADQUARTERS ACTIVITIES

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 21, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Nov 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 23, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 23, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials May 31, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 21, 2021 May 11, 2021 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry May 21, 2021 May 11, 2021 Four appointments: 2 companies and 2 women Four appointments: 2 companies and 2 women
Registry May 20, 2021 May 12, 2021 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 14, 2020 Nov 30, 2020 Three appointments: 3 companies 4390... Three appointments: 3 companies 4390...
Registry Dec 4, 2020 Nov 24, 2020 Statutory changes Statutory changes
Registry Nov 27, 2020 Nov 17, 2020 Resignation of one Director Resignation of one Director
Registry Nov 27, 2020 Nov 17, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2020 Nov 17, 2020 Reelection Reelection
Registry Mar 11, 2020 Feb 27, 2020 Change of registered office Change of registered office
Financials Mar 4, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 6, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 28, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 21, 2017 Nov 13, 2017 Reduction of capital Reduction of capital
Registry Nov 2, 2017 Oct 23, 2017 Statement of individual company Statement of individual company
Registry Sep 13, 2017 Sep 6, 2017 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Dec 27, 2016 Dec 15, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Nov 8, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 22, 2016 Aug 10, 2016 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Aug 22, 2016 Aug 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2016 Aug 10, 2016 Reelection Reelection
Financials Jan 11, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Oct 7, 2015 Sep 24, 2015 Capital increase Capital increase
Registry Oct 7, 2015 Sep 24, 2015 Capital increase 4034... Capital increase 4034...
Registry Jun 25, 2015 Jun 17, 2015 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Financials Jan 15, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Nov 13, 2014 Nov 3, 2014 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Aug 4, 2014 Jul 24, 2014 Capital increase Capital increase
Registry Aug 4, 2014 Jul 24, 2014 Other items Other items
Financials Jul 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 27, 2014 Mar 20, 2014 Reelection Reelection
Financials Feb 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Feb 11, 2014 Feb 3, 2014 Capital increase Capital increase
Registry Feb 11, 2014 Feb 3, 2014 Capital increase 637... Capital increase 637...
Registry Feb 11, 2014 Feb 3, 2014 Capital increase Capital increase
Registry Feb 11, 2014 Feb 3, 2014 Capital increase 637... Capital increase 637...
Registry Feb 11, 2014 Feb 3, 2014 Statutory changes Statutory changes
Registry Jan 22, 2013 Jan 14, 2013 Reduction of capital Reduction of capital
Registry Nov 5, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 5, 2012 Reelection Reelection
Registry Nov 5, 2012 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 16, 2012 Dec 29, 2011 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jan 16, 2012 Dec 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement 2355... Filing Of Financial Statement 2355...
Registry Mar 28, 2011 Mar 15, 2011 Statutory changes Statutory changes
Registry Mar 28, 2011 Mar 15, 2011 Statutory changes 1382... Statutory changes 1382...
Registry Feb 16, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 16, 2011 Feb 3, 2011 Appointment of a person as Accounting Auditor 2 705... Appointment of a person as Accounting Auditor 2 705...
Registry Feb 9, 2011 Jan 27, 2011 Statutory changes Statutory changes
Registry Feb 9, 2011 Jan 27, 2011 Other items Other items
Registry Feb 9, 2011 Jan 27, 2011 Statutory changes Statutory changes
Registry Nov 10, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 10, 2010 Oct 25, 2010 Other items Other items
Registry Nov 10, 2010 Oct 25, 2010 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Nov 10, 2010 Oct 25, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 27, 2010 Other items Other items
Registry Apr 28, 2010 Apr 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Apr 19, 2010 Apr 7, 2010 Expansion of corporate purpose Expansion of corporate purpose

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