EDDIE ROCKETS SPAIN SL

Hoja M580508· NIF B87007423

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2014
Director :
Fortune Niall Gerard

Legal information

Legal information for EDDIE ROCKETS SPAIN SL

NIF
Hoja registral
IRUS1000292571978
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2014
LocalityMadrid
Phone
Register referenceTomo 32250 · Folio 128 · Hoja M580508
StatusVigente

Activity

EDDIE ROCKETS SPAIN 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 23 May 2014. The Spanish commercial register has published 5 filings for this company, from 23 May 2014 to 8 April 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Tendrá por objeto (código CNAE: 5610): La prestación de servicios de hostelería y restauración, explotación de bares, restaurantes y cafeterías así como la presentación comercial de productos de consumo relacionados con dichas actividades. Quedan excluidas del objeto social todas aquellas...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EDDIE ROCKETS SPAIN SLFortune Niall GerardFortune Niall Gerard

Cap table · shareholdings

  • ROCKET RESTAURANTS INTERNATIONAL LIMITED100 %

    Legal entity · since 23/05/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EDDIE ROCKETS SPAIN SLRocket Restaurants International LimitedRocket Restaurants I…

Beneficial owner (UBO)

ROCKET RESTAURANTS INTERNATIONAL LIMITED100 %

Legal entity · since 23/05/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EDDIE ROCKETS SPAIN SLRocket Restaurants International LimitedRocket Restaurants I…

Registered actos

  1. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 3
  2. NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 2
  3. ConstituciónPublished 23/05/2014· Registered 12/05/2014· I/A 1
  4. Declaración de unipersonalidadPublished 23/05/2014· Registered 12/05/2014· I/A 1
  5. NombramientosPublished 23/05/2014· Registered 12/05/2014· I/A 1

Changes

  1. 23/05/2014Declaración de unipersonalidad

    ROCKET RESTAURANTS INTERNATIONAL LIMITED

Capital · events

  1. 23/05/2014Constitución
    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. 08/04/2019#5345654
    Nombramientos
    EDDIE ROCKETS SPAIN SL. Nombramientos. Apoderado: NERMAN NILS-JOAKIM. Datos registrales. T 32250 , F 128, S 8, H M 580508, I/A 3 ( 1.04.19).
  2. 27/05/2014#2822852
    Nombramientos
    EDDIE ROCKETS SPAIN SL. Nombramientos. Apoderado: NERMAN NILS-JOAKIM. Datos registrales. T 32250 , F 127, S 8, H M 580508, I/A 2 (19.05.14).
  3. 23/05/2014#2818905
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDDIE ROCKETS SPAIN SL. Constitución. Comienzo de operaciones: 29.04.14. Objeto social: Tendrá por objeto (código CNAE: 5610): La prestación de servicios de hostelería y restauración, explotación de bares, restaurantes y cafeterías así como la presen…

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/ ORENSE 81 7º (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