ALL RICE GOURMET SL

Hoja MA156051· NIF B01643790

VigenteMálaga
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
08/07/2020
Director :
Diaz Alzate Andrea Julieth

Legal information

Legal information for ALL RICE GOURMET SL

NIF
Hoja registral
IRUS1000047381056
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date08/07/2020
LocalityMálaga
Register referenceTomo 5946 · Folio 13 · Hoja MA156051
StatusVigente

Activity

ALL RICE GOURMET SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 8 July 2020. The Spanish commercial register has published 9 filings for this company, from 8 July 2020 to 9 July 2024, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

Actividad principal: "Provisión de comidas preparadas para eventos", código CNAE 56.21. Otras actividades: Preparación y elaboración de productos cocinados para su posterior reparto a domicilio. Comidas Preparadas para su Venta a Domicilio (PRODELIVERY). Ventas y/o pedidos de productos alimentarios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ALL RICE GOURMET SLDiaz Alzate Andrea JuliethDiaz Alzate Andrea J…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALL RICE GOURMET SLDelgado Espejo BlancaDelgado Espejo BlancaLA MESA GOURMET SLLA MESA GOURMET SL

Beneficial owner (UBO)

Delgado Espejo Blanca100 %

Individual · ultimate beneficial owner · since 08/07/2020

Beneficial owner network map

3 nodes Person Company
ALL RICE GOURMET SLDelgado Espejo BlancaDelgado Espejo BlancaLA MESA GOURMET SLLA MESA GOURMET SL

Registered actos

  1. RevocacionesPublished 27/04/2023· Registered 20/04/2023· I/A 4
  2. Ceses/DimisionesPublished 27/04/2023· Registered 20/04/2023· I/A 3
  3. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 3
  4. NombramientosPublished 08/07/2020· Registered 25/06/2020· I/A 2
  5. ConstituciónPublished 08/07/2020· Registered 25/06/2020· I/A 1
  6. Declaración de unipersonalidadPublished 08/07/2020· Registered 25/06/2020· I/A 1
  7. NombramientosPublished 08/07/2020· Registered 25/06/2020· I/A 1

Changes

  1. 08/07/2020Declaración de unipersonalidad

    DELGADO ESPEJO BLANCA

Capital · events

  1. 08/07/2020Constitución
    Initial capital: 12 000,00 €

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. 09/07/2024#8161916
    ALL RICE GOURMET SL. Otros conceptos: Constancia del cambio de nacionalidad de la Administradora Unica Doña Andrea Julieth Díaz Alzante, que en la actualidad es española y tiene DNI número 38.173.998-R.- Datos registrales. S 8 , H MA156051, I/A 5 ( 2…
  2. 27/04/2023#7506322
    Revocaciones
    ALL RICE GOURMET SL. Revocaciones. Apoderado: MENDICUTI GONZALEZ VICTOR. Datos registrales. T 5946, L 4853, F 13, S 8, H MA156051, I/A 4 (20.04.23).
  3. 27/04/2023#7506321
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALL RICE GOURMET SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ ALZATE ANDREA JULIETH. Ceses/Dimisiones. Adm. Unico: DELGADO ESPEJO BLANCA. Nombramientos. Adm. Unico: DIAZ ALZATE ANDREA JULIETH. Datos registrales. T 5946, L 4853,…
  4. 08/07/2020#5936260
    Nombramientos
    ALL RICE GOURMET SL. Nombramientos. Apoderado: MENDICUTI GONZALEZ VICTOR. Datos registrales. T 5946, L 4853, F 12, S 8, H MA156051, I/A 2 (25.06.20).
  5. 08/07/2020#5936259
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALL RICE GOURMET SL. Constitución. Comienzo de operaciones: 19.06.20. Objeto social: Actividad principal: "Provisión de comidas preparadas para eventos", código CNAE 56.21. Otras actividades: Preparación y elaboración de productos cocinados para su p…

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 2020

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 addressAVDA LAS AMERICAS 9 (MALAGA), Málaga
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 — Provisión de comidas preparadas para eventos — are listed together.

Prospect this sectorAll companies in this sector