EL RINCON SUIZO SL

Hoja CS26764· NIF B12730750

Struck off · 24/01/2017Castellón
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
165 800,00 €

Legal information

Legal information for EL RINCON SUIZO SL

NIF
Hoja registral
IRUS1000420491049
Legal formSociedad Limitada (SL)
Share capital165 800,00 €
LocalityOnda
Register referenceTomo 1365 · Folio 201 · Hoja CS26764
StatusLiquidada

Activity

EL RINCON SUIZO SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 28 January 2009 to 24 January 2017, across 8 distinct types of filing. Its registered share capital is 165 800,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
EL RINCON SUIZO SLSanchez Pellon Juan IsraelSanchez Pellon Juan …LABERINT DESING SLLABERINT DESING SLGESTORA INMOBILIARIA IAM SOCIEDAD LIMITADAGESTORA INMOBILIARIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL RINCON SUIZO SLSanchez Pellon Juan IsraelSanchez Pellon Juan …

Beneficial owner (UBO)

Sanchez Pellon Juan Israel100 %

Individual · ultimate beneficial owner · since 05/01/2012

Beneficial owner network map

2 nodes Person Company
EL RINCON SUIZO SLSanchez Pellon Juan IsraelSanchez Pellon Juan …

Registered actos

  1. Ceses/DimisionesPublished 24/01/2017· Registered 16/01/2017· I/A 11
  2. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 11
  3. DisoluciónPublished 24/01/2017· Registered 16/01/2017· I/A 11
  4. ExtinciónPublished 24/01/2017· Registered 16/01/2017· I/A 11
  5. Declaración de unipersonalidadPublished 05/01/2012· Registered 27/12/2011· I/A 10
  6. Ceses/DimisionesPublished 05/01/2012· Registered 27/12/2011· I/A 9
  7. NombramientosPublished 05/01/2012· Registered 27/12/2011· I/A 9
  8. RevocacionesPublished 13/02/2009· Registered 05/02/2009· I/A 8
  9. Ampliación de capitalPublished 28/01/2009· Registered 19/01/2009· I/A 7
  10. Modificaciones estatutariasPublished 28/01/2009· Registered 19/01/2009· I/A 7

Changes

  1. 24/01/2017Disolución
  2. 24/01/2017Extinción
  3. 05/01/2012Declaración de unipersonalidad

    SANCHEZ PELLON JUAN ISRAEL

  4. 28/01/2009Modificaciones estatutarias

Capital · events

  1. 28/01/2009Ampliación de capital
    Resulting capital: 165 800,00 € (+162 700,00 €)

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. 24/01/2017#4206924
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL RINCON SUIZO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PELLON JUAN ISRAEL. Nombramientos. Liquidador: SANCHEZ PELLON JUAN ISRAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1365, L 928, F 201, S 8, H CS 26764, I/A 11 (16.01.17).
  2. 05/01/2012#10424886
    Declaración de unipersonalidad
    EL RINCON SUIZO SL. Declaración de unipersonalidad. Socio único: SANCHEZ PELLON JUAN ISRAEL. Datos registrales. T 1365, L 928, F 200, S 8, H CS 26764, I/A 10 (27.12.11).
  3. 05/01/2012#10424885
    Ceses/DimisionesNombramientos
    EL RINCON SUIZO SL. Ceses/Dimisiones. Adm. Unico: PELLON GUTIERREZ JULIA. Nombramientos. Adm. Unico: SANCHEZ PELLON JUAN ISRAEL. Datos registrales. T 1365, L 928, F 200, S 8, H CS 26764, I/A 9 (27.12.11).
  4. 13/02/2009#68489
    Revocaciones
    EL RINCON SUIZO SL. Revocaciones. Apoderado: BORRAS FEURER SILVIA. Datos registrales. T 1365, L 928, F 200, S 8, H CS 26764, I/A 8 ( 5.02.09).
  5. 28/01/2009#35913
    Ampliación de capitalModificaciones estatutarias
    EL RINCON SUIZO SL. Ampliación de capital. Capital: 162.700,00 Euros. Resultante Suscrito: 165.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod.art.. Datos registrales. T 1365, L 928, F 200, S 8, H CS 2676…

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

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 addressOnda, Castellón
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