CHOCO ROSA SL

Hoja M658398· NIF B87926077

VigenteMadrid

Registered address :
Activity :: Restaurantes y puestos de comidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 326 000,00 €
Incorporation :: 03/10/2017
Director :: Iluane Leonardo Daniel

Legal information

Legal information for CHOCO ROSA SL

NIF

Hoja registral

IRUS1000299779610

Legal formSociedad Limitada (SL)

Share capital326 000,00 €

Incorporation date03/10/2017

LocalityMadrid

StatusVigente

Activity

CHOCO ROSA 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 3 October 2017. The Spanish commercial register has published 9 filings for this company, from 13 December 2017 to 30 September 2024, across 7 distinct types of filing. Its registered share capital is 326 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La prestación de servicios de hostelería, restauración, cafetería, bar, catering, así como la representación comercial de productos de consumo relacionado con dichas actividades y cualquier otro servicio y/o actividad relacionada con la restauración gastronómica.

Directors and representatives

Directors

Current

Iluane Leonardo Daniel
Administrador Único
Since 01/12/2017

Former

Cionci Mithieux Guido
Administrador Solidario
Ceased on 30/10/2023

Authorised representatives

Current

Padilla Leandra Valeria
Apoderado
Since 11/09/2020

Directors network map

6 nodes Person Company

Cap table · shareholdings

Iluane Leonardo Daniel100 %
Individual · since 07/11/2023 · socio único (BORME)

Shareholders network map

6 nodes Person Company

Beneficial owner (UBO)

Iluane Leonardo Daniel100 %

Individual · ultimate beneficial owner · since 07/11/2023

Beneficial owner network map

6 nodes Person Company

Registered actos

Otros conceptos Published 30/09/2024· Registered 23/09/2024· I/A 5
Declaración de unipersonalidad Published 07/11/2023· Registered 30/10/2023· I/A 4
Ceses/Dimisiones Published 07/11/2023· Registered 30/10/2023· I/A 4
Nombramientos Published 07/11/2023· Registered 30/10/2023· I/A 4
Modificaciones estatutarias Published 07/11/2023· Registered 30/10/2023· I/A 4
Ampliación de capital Published 05/07/2022· Registered 28/06/2022· I/A 3
Nombramientos Published 18/09/2020· Registered 11/09/2020· I/A 2
Constitución Published 13/12/2017· Registered 01/12/2017· I/A 1
Nombramientos Published 13/12/2017· Registered 01/12/2017· I/A 1

Changes

07/11/2023Declaración de unipersonalidad
ILUANE LEONARDO DANIEL
07/11/2023Modificaciones estatutarias

Capital · events

05/07/2022Ampliación de capital
Resulting capital: 326 000,00 € (+323 000,00 €)
13/12/2017Constitución
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)

30/09/2024#8271253

Otros conceptos

CHOCO ROSA SL. Otros conceptos: Doña Leandra Valeria Padilla Vieyra, ha adquirido la nacionalidad española y se le ha asignado el Documento Nacional de Identidad número 60.215.658-W. Datos registrales. S 8 , H M 658398, I/A 5 (23.09.24).

07/11/2023#7781616

Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias

CHOCO ROSA SL. Declaración de unipersonalidad. Socio único: ILUANE LEONARDO DANIEL. Ceses/Dimisiones. Adm. Solid.: ILUANE LEONARDO DANIEL;CIONCI MITHIEUX GUIDO. Nombramientos. Adm. Unico: ILUANE LEONARDO DANIEL. Modificaciones estatutarias. Modificad…

05/07/2022#7057869

Ampliación de capital

CHOCO ROSA SL. Ampliación de capital. Capital: 323.000,00 Euros. Resultante Suscrito: 326.000,00 Euros. Datos registrales. T 36743 , F 60, S 8, H M 658398, I/A 3 (28.06.22).

18/09/2020#6039273

Nombramientos

CHOCO ROSA SL. Nombramientos. Apoderado: PADILLA LEANDRA VALERIA. Datos registrales. T 36743 , F 58, S 8, H M 658398, I/A 2 (11.09.20).

13/12/2017#4657809

ConstituciónNombramientos

CHOCO ROSA SL. Constitución. Comienzo de operaciones: 3.10.17. Objeto social: La prestación de servicios de hostelería, restauración, cafetería, bar, catering, así como la representación comercial de productos de consumo relacionado con dichas activi…

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 2017

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 addressPLAZA DE ISABEL II 8 2º B (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