EL CASERIO DE ROCES SL
Hoja AS39269· NIF B33965062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/01/2009
- Directors :
- Concha Estrada Miguel Angel, Estrada Ordoñez Blanca Nieves
Legal information
Legal information for EL CASERIO DE ROCES SL
Activity
EL CASERIO DE ROCES SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 5 January 2009. The Spanish commercial register has published 5 filings for this company, from 5 January 2009 to 8 October 2009, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotacion en regimen de propiedad y o alquiler de establecimientos dehosteleria en todas las modalidades del mismo.
Directors and representatives
Directors
Current
- Concha Estrada Miguel AngelSince 19/12/2008Administrador SolidarioAdministrador Único
- Estrada Ordoñez Blanca NievesAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2009· Registered 28/09/2009· I/A 3
- NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 3
- Modificaciones estatutariasPublished 08/10/2009· Registered 28/09/2009· I/A 3
- ConstituciónPublished 05/01/2009· Registered 19/12/2008· I/A 1
- NombramientosPublished 05/01/2009· Registered 19/12/2008· I/A 1
Changes
- 08/10/2009Modificaciones estatutarias
Capital · events
- 05/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 08/10/2009#413533Ceses/DimisionesNombramientosModificaciones estatutarias
EL CASERIO DE ROCES SL. Ceses/Dimisiones. Adm. Unico: CONCHA ESTRADA MIGUEL ANGEL. Nombramientos. Adm. Solid.: ESTRADA ORDOÑEZ BLANCA NIEVES;CONCHA ESTRADA MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador … - 05/01/2009#10390101ConstituciónNombramientos
EL CASERIO DE ROCES SL. Constitución. Comienzo de operaciones: 4.12.08. Objeto social: La explotacion en regimen de propiedad y o alquiler de establecimientos dehosteleria en todas las modalidades del mismo. Domicilio: C/ RONCAL,1,1º (GIJON). Capital…
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 2009
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.