LA RUMBA CASTELLANA SL

Hoja M571762· NIF B86905841

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2014
Director :
GRUPO LARRUMBA HOLDING SL

Legal information

Legal information for LA RUMBA CASTELLANA SL

NIF
Hoja registral
IRUS1000291837045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2014
LocalityMadrid
Phone
Register referenceTomo 31775 · Folio 207 · Hoja M571762
StatusVigente

Activity

LA RUMBA CASTELLANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 January 2014. The Spanish commercial register has published 13 filings for this company, from 21 January 2014 to 13 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de establecimientos relacionados con la hostelería en general, tales corno hoteles, moteles, residencias, restaurantes, cafeterías, pub, bares, chiringuitos cualesquiera otros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

30 nodes Person Company
LA RUMBA CASTELLANA SLGRUPO LARRUMBA HOLDING SLGRUPO LARRUMBA HOLDI…CAFETERIA SAN GREGORIO SLCAFETERIA SAN GREGOR…LA RUMBA TARUMBA SLLA RUMBA TARUMBA SLMADRID LOVERS SLMADRID LOVERS SLLA RUMBA CHAMBERI SLLA RUMBA CHAMBERI SLLA RUMBA COLON SLLA RUMBA COLON SLLA RUMBA DELICIOSA SLLA RUMBA DELICIOSA SLMORALEJA ARROCERA SLMORALEJA ARROCERA SLENANO RUMBON SLENANO RUMBON SLBRASA Y RUMBA SLBRASA Y RUMBA SLARAVACA JAPON SLARAVACA JAPON SLARAVACA LALALA SLARAVACA LALALA SLARAVACA MEJICANA SLARAVACA MEJICANA SLARAVACA MEDITERRANEO SLARAVACA MEDITERRANEO…JUAN BRASAS SLJUAN BRASAS SLENANO CATARSIS SLENANO CATARSIS SLGENOVA EXPERIENCE SLGENOVA EXPERIENCE SLLA RUMBA RIO GRANDE SLLA RUMBA RIO GRANDE …LARRUMBA VELAZQUEZ SLLARRUMBA VELAZQUEZ SLFABRICA DE SUEÑOS RECOLETOS SLFABRICA DE SUEÑOS RE…LA RUMBA SAGASTA SLLA RUMBA SAGASTA SLPIPA DON RAMON SLPIPA DON RAMON SLLARRUMBA SERRANO SLLARRUMBA SERRANO SLLA RUMBA DELFINES SLLA RUMBA DELFINES SLLARRUMBA CENTRO SLLARRUMBA CENTRO SLLARRUMBA TETUAN SLLARRUMBA TETUAN SLLARRUMBA CIRCULAR SLLARRUMBA CIRCULAR SLLARRUMBA SALAMANCA SLLARRUMBA SALAMANCA SLLARRUMBA MADRID SLLARRUMBA MADRID SL

Registered actos

  1. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 9
  2. Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 8
  3. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 8
  4. Ceses/DimisionesPublished 17/06/2019· Registered 10/06/2019· I/A 7
  5. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 6
  6. NombramientosPublished 14/06/2017· Registered 05/06/2017· I/A 5
  7. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 4
  8. Ceses/DimisionesPublished 14/03/2017· Registered 06/03/2017· I/A 3
  9. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 3
  10. Modificaciones estatutariasPublished 14/03/2017· Registered 06/03/2017· I/A 3
  11. Cambio de domicilio socialPublished 30/09/2015· Registered 22/09/2015· I/A 2
  12. ConstituciónPublished 21/01/2014· Registered 13/01/2014· I/A 1
  13. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 1

Changes

  1. 14/03/2017Modificaciones estatutarias
  2. 30/09/2015Cambio de domicilio social

    C/ JOSE LAZARO GALDIANO 4 5º - IZQUIERDA (MADRID)

Capital · events

  1. 21/01/2014Constitución
    Initial 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)

  1. 13/10/2022#7193824
    Nombramientos
    LA RUMBA CASTELLANA SL. Nombramientos. Apo.Man.Soli: GODOY CORRALES ENRIQUE. Datos registrales. T 31775 , F 207, S 8, H M 571762, I/A 9 ( 5.10.22).
  2. 04/03/2022#6842771
    Ceses/DimisionesNombramientos
    LA RUMBA CASTELLANA SL. Ceses/Dimisiones. Adm. Unico: LA RUMBA GESTION SL. Representan: NICOLAS GONZALEZ FERNANDO. Nombramientos. Adm. Unico: GRUPO LARRUMBA HOLDING SL. Representan: BLANCO SERRANO IGNACIO. Datos registrales. T 31775 , F 206, S 8, H M…
  3. 17/06/2019#5450269
    Ceses/Dimisiones
    LA RUMBA CASTELLANA SL. Ceses/Dimisiones. Auditor: ASSARIA AUDITORES SL. Datos registrales. T 31775 , F 206, S 8, H M 571762, I/A 7 (10.06.19).
  4. 06/03/2018#4780268
    Nombramientos
    LA RUMBA CASTELLANA SL. Nombramientos. Auditor: ASSARIA AUDITORES SL. Datos registrales. T 31775 , F 206, S 8, H M 571762, I/A 6 (26.02.18).
  5. 14/06/2017#4417191
    Nombramientos
    LA RUMBA CASTELLANA SL. Nombramientos. Auditor: AUDEM AUDITORES SL. Datos registrales. T 31775 , F 206, S 8, H M 571762, I/A 5 ( 5.06.17).
  6. 14/03/2017#4289365
    Nombramientos
    LA RUMBA CASTELLANA SL. Nombramientos. Apoderado: SAIZ MONTES CARLOS EUGENIO. Datos registrales. T 31775 , F 203, S 8, H M 571762, I/A 4 ( 6.03.17).
  7. 14/03/2017#4289364
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA RUMBA CASTELLANA SL. Ceses/Dimisiones. Adm. Solid.: NICOLAS GONZALEZ FERNANDO;SAIZ MONTES CARLOS EUGENIO. Nombramientos. Adm. Unico: LA RUMBA GESTION SL. Representan: NICOLAS GONZALEZ FERNANDO. Modificaciones estatutarias. modificación del artícul…
  8. 30/09/2015#3519607
    Cambio de domicilio social
    LA RUMBA CASTELLANA SL. Cambio de domicilio social. C/ JOSE LAZARO GALDIANO 4 5º - IZQUIERDA (MADRID). Datos registrales. T 31775 , F 202, S 8, H M 571762, I/A 2 (22.09.15).
  9. 21/01/2014#2627156
    ConstituciónNombramientos
    LA RUMBA CASTELLANA SL. Constitución. Comienzo de operaciones: 28.11.13. Objeto social: Explotación de establecimientos relacionados con la hostelería en general, tales corno hoteles, moteles, residencias, restaurantes, cafeterías, pub, bares, chirin…

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 2014

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/ JOSE LAZARO GALDIANO 4 5º - IZQUIERDA (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector