HAZME LA ROSCA SL

Hoja M543466· NIF B86524832

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
24/09/2012
Director :
Naya De Leon Fabiola

Legal information

Legal information for HAZME LA ROSCA SL

NIF
Hoja registral
IRUS1000289205875
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date24/09/2012
LocalityMadrid
Phone
Register referenceTomo 30193 · Folio 132 · Hoja M543466
StatusVigente

Activity

HAZME LA ROSCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 24 September 2012. The Spanish commercial register has published 12 filings for this company, from 24 September 2012 to 15 February 2021, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

LA EXPLOTACION DE RESTAURANTES, CAFETERIAS, BARES, CAFES, TABERNAS, SALONESDE TE;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
HAZME LA ROSCA SLNaya De Leon FabiolaNaya De Leon FabiolaHOME HOTEL IMPORT SLHOME HOTEL IMPORT SLCONSULTING ELECTRIC IBERICA SLCONSULTING ELECTRIC …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAZME LA ROSCA SLSalguero Gomez Juan IgnacioSalguero Gomez Juan …

Beneficial owner (UBO)

Salguero Gomez Juan Ignacio100 %

Individual · ultimate beneficial owner · since 25/07/2013

Beneficial owner network map

2 nodes Person Company
HAZME LA ROSCA SLSalguero Gomez Juan IgnacioSalguero Gomez Juan …

Registered actos

  1. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 7
  2. Ceses/DimisionesPublished 21/04/2014· Registered 09/04/2014· I/A 5
  3. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 5
  4. Ceses/DimisionesPublished 19/08/2013· Registered 08/08/2013· I/A 3
  5. NombramientosPublished 19/08/2013· Registered 08/08/2013· I/A 3
  6. Declaración de unipersonalidadPublished 25/07/2013· Registered 17/07/2013· I/A 2
  7. Ceses/DimisionesPublished 25/07/2013· Registered 17/07/2013· I/A 2
  8. NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 2
  9. Modificaciones estatutariasPublished 25/07/2013· Registered 17/07/2013· I/A 2
  10. ConstituciónPublished 24/09/2012· Registered 03/09/2012· I/A 1
  11. NombramientosPublished 24/09/2012· Registered 03/09/2012· I/A 1

Changes

  1. 25/07/2013Declaración de unipersonalidad

    SALGUERO GOMEZ JUAN IGNACIO

  2. 25/07/2013Modificaciones estatutarias

Capital · events

  1. 24/09/2012Constitución
    Initial capital: 20 000,00 €

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)

  1. 15/02/2021#6258057
    Nombramientos
    HAZME LA ROSCA SL. Nombramientos. Apoderado: SALGUERO GOMEZ JUAN IGNACIO. Datos registrales. T 30193 , F 132, S 8, H M 543466, I/A 7 ( 8.02.21).
  2. 21/04/2014#2772448
    Ceses/DimisionesNombramientos
    HAZME LA ROSCA SL. Ceses/Dimisiones. Adm. Unico: SALGUERO GOMEZ JUAN IGNACIO. Nombramientos. Adm. Unico: NAYA DE LEON FABIOLA. Datos registrales. T 30193 , F 131, S 8, H M 543466, I/A 5 ( 9.04.14).
  3. 21/04/2014#2772447
    Cambio de identidad del socio único
    HAZME LA ROSCA SL. Sociedad unipersonal. Cambio de identidad del socio único: NAYA DE LEON FABIOLA. Datos registrales. T 30193 , F 131, S 8, H M 543466, I/A 4 ( 9.04.14).
  4. 19/08/2013#2418110
    Ceses/DimisionesNombramientos
    HAZME LA ROSCA SL. Ceses/Dimisiones. Adm. Unico: MARCOS ALVAREZ JUAN CARLOS. Nombramientos. Adm. Unico: SALGUERO GOMEZ JUAN IGNACIO. Datos registrales. T 30193 , F 131, S 8, H M 543466, I/A 3 ( 8.08.13).
  5. 25/07/2013#2385676
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    HAZME LA ROSCA SL. Declaración de unipersonalidad. Socio único: SALGUERO GOMEZ JUAN IGNACIO. Ceses/Dimisiones. Adm. Solid.: TEROL JOSUHE;CHIK OSMAN ABDERRAMAN MOHAMMED SAID. Nombramientos. Adm. Unico: MARCOS ALVAREZ JUAN CARLOS. Modificaciones estatu…
  6. 24/09/2012#1906441
    ConstituciónNombramientos
    HAZME LA ROSCA SL. Constitución. Comienzo de operaciones: 3.08.12. Objeto social: LA EXPLOTACION DE RESTAURANTES, CAFETERIAS, BARES, CAFES, TABERNAS, SALONESDE TE;. Domicilio: C/ JAZMIN 32 (MADRID). Capital: 20.000,00 Euros. Nombramientos. Adm. Solid…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAZMIN 32 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector