COCINA CON RELLENO SL

Hoja M725907· NIF B01944966

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
13/10/2020
Director :
Reull Dominguez Oriol
Former name :
GRUM INVESTMENTS SL

Legal information

Legal information for COCINA CON RELLENO SL

NIF
Hoja registral
IRUS1000306474368
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date13/10/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40924 · Folio 83 · Hoja M725907
Former names
GRUM INVESTMENTS SL2020-10-13 → 2023-08-14
StatusVigente

Activity

COCINA CON RELLENO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 October 2020. The Spanish commercial register has published 9 filings for this company, from 13 October 2020 to 14 August 2023, across 7 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA EXPLOTACION, GESTION, ESTABLECIMIENTO, ADQUISICION, Y VENTA DE TODO TIPO DE NEGOCIOS RELACIONADOS CON LA INDUSTRIA DE LA HOSTELERIA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COCINA CON RELLENO SLReull Dominguez OriolReull Dominguez OriolORIOL REULL HOLDING S.LORIOL REULL HOLDING …RELLENO FOODS SLRELLENO FOODS SL

Registered actos

  1. Ceses/DimisionesPublished 14/08/2023· Registered 07/08/2023· I/A 3
  2. NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 3
  3. Ampliación de capitalPublished 14/08/2023· Registered 07/08/2023· I/A 3
  4. Cambio de denominación socialPublished 14/08/2023· Registered 07/08/2023· I/A 3
  5. Cambio de domicilio socialPublished 14/08/2023· Registered 07/08/2023· I/A 3
  6. Cambio de objeto socialPublished 14/08/2023· Registered 07/08/2023· I/A 3
  7. Cambio de domicilio socialPublished 10/02/2021· Registered 03/02/2021· I/A 2
  8. ConstituciónPublished 13/10/2020· Registered 05/10/2020· I/A 1
  9. NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 1

Changes

  1. 14/08/2023Cambio de domicilio social

    C/ CONDE DE XIQUENA, 8, 3 DERECHA

  2. 14/08/2023Cambio de objeto social

    LA EXPLOTACION, GESTION, ESTABLECIMIENTO, ADQUISICION, Y VENTA DE TODO TIPO DE NEGOCIOS RELACIONADOS CON LA INDUSTRIA DE LA HOSTELERIA.

  3. 10/02/2021Cambio de domicilio social

    C/ APODACA 9 - SOTANO D (MADRID)

Capital · events

  1. 14/08/2023Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 13/10/2020Constitución
    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. 14/08/2023#7675515

    Company name: GRUM INVESTMENTS SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GRUM INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: GALARRETA DE MIGUEL MARTA. Nombramientos. Adm. Unico: REULL DOMINGUEZ ORIOL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Cambio de denominación social. COCINA…
  2. 10/02/2021#6250752

    Company name: GRUM INVESTMENTS SL

    Cambio de domicilio social
    GRUM INVESTMENTS SL. Cambio de domicilio social. C/ APODACA 9 - SOTANO D (MADRID). Datos registrales. T 40924 , F 82, S 8, H M 725907, I/A 2 ( 3.02.21).
  3. 13/10/2020#6070484

    Company name: GRUM INVESTMENTS SL

    ConstituciónNombramientos
    GRUM INVESTMENTS SL. Constitución. Comienzo de operaciones: 18.09.20. Objeto social: La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de participaciones sociales, acciones, obligaciones, efectos y valores, de cualquier tip…

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 addressC/ CONDE DE XIQUENA, 8, 3 DERECHA, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector