EL RINCON VICANTI SL
Hoja M534960· NIF B86397569
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 28/03/2012
- Director :
- Voicu Gheorghe
Legal information
Legal information for EL RINCON VICANTI SL
Activity
EL RINCON VICANTI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 March 2012. The Spanish commercial register has published 9 filings for this company, from 28 March 2012 to 26 January 2015, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
LA PRESTACION DE TODOS LOS SERVICIOS PROPIOS DE HOSTELERIA Y RESTAURACION EN GENERAL, ASI COMO AQUELLOS OTROS QUE GUARDEN RELACION DIRECTA CON LOS MISMOS. LA INSTALACION Y EXPLOTACION DE SERVICIOS ESPECIALES DE RESTAURANTE, CAFETERIA Y CAFE BAR.
Directors and representatives
Directors
Current
- Voicu GheorgheSince 14/03/2012Administrador Único
Former
- Sanchez Herrero JavierCeased on 16/01/2015Administrador Único
- Dorin Anti NicolaeCeased on 12/08/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2015· Registered 16/01/2015· I/A 4
- NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 4
- Ceses/DimisionesPublished 05/09/2013· Registered 28/08/2013· I/A 3
- NombramientosPublished 05/09/2013· Registered 28/08/2013· I/A 3
- Ceses/DimisionesPublished 20/08/2013· Registered 12/08/2013· I/A 2
- NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 2
- Modificaciones estatutariasPublished 20/08/2013· Registered 12/08/2013· I/A 2
- ConstituciónPublished 28/03/2012· Registered 14/03/2012· I/A 1
- NombramientosPublished 28/03/2012· Registered 14/03/2012· I/A 1
Changes
- 20/08/2013Modificaciones estatutarias
Capital · events
- 28/03/2012ConstituciónInitial capital: 3 050,00 €
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)
- 26/01/2015#3158428Ceses/DimisionesNombramientos
EL RINCON VICANTI SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ HERRERO JAVIER. Nombramientos. Adm. Unico: VOICU GHEORGHE. Datos registrales. T 29734 , F 172, S 8, H M 534960, I/A 4 (16.01.15).
- 05/09/2013#2440241Ceses/DimisionesNombramientos
EL RINCON VICANTI SL. Ceses/Dimisiones. Adm. Unico: VOICU GHEORGHE. Nombramientos. Adm. Unico: SANCHEZ HERRERO JAVIER. Datos registrales. T 29734 , F 172, S 8, H M 534960, I/A 3 (28.08.13).
- 20/08/2013#2419884Ceses/DimisionesNombramientosModificaciones estatutarias
EL RINCON VICANTI SL. Ceses/Dimisiones. Adm. Solid.: VOICU GHEORGHE;DORIN ANTI NICOLAE. Nombramientos. Adm. Unico: VOICU GHEORGHE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat… - 28/03/2012#1661760ConstituciónNombramientos
EL RINCON VICANTI SL. Constitución. Comienzo de operaciones: 21.02.12. Objeto social: LA PRESTACION DE TODOS LOS SERVICIOS PROPIOS DE HOSTELERIA Y RESTAURACION EN GENERAL, ASI COMO AQUELLOS OTROS QUE GUARDEN RELACION DIRECTA CON LOS MISMOS. LA INSTAL…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.