KAMELIA Y ROXANA SOCIEDAD LIMITADA

Hoja AB24436· NIF B02562353

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
01/12/2014
Director :
Ciller Chinchilla Juan Fernando

Legal information

Legal information for KAMELIA Y ROXANA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198808982
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date01/12/2014
Register referenceTomo 949 · Folio 137 · Hoja AB24436
StatusVigente

Activity

KAMELIA Y ROXANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 1 December 2014. The Spanish commercial register has published 5 filings for this company, from 1 December 2014 to 11 September 2019, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

la explotación de toda clase de establecimientos de hostelería y restauracion.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
KAMELIA Y ROXANA SOCI…Ciller Chinchilla Juan FernandoCiller Chinchilla Ju…SERVICIOS AGRICOLAS INTEGRADOS DE LA MANCHA SOCIEDAD LIMITADASERVICIOS AGRICOLAS …FOTOVOLTAICAS AMIGOS DEL SOL AB SOCIEDAD LIMITADAFOTOVOLTAICAS AMIGOS…SOMOS HOSTELEROS SOCIEDAD LIMITADASOMOS HOSTELEROS SOC…REPLASCAR ECO SOCIEDAD LIMITADAREPLASCAR ECO SOCIED…BLANCARES VIEJOS SOCIEDAD LIMITADABLANCARES VIEJOS SOC…AGROPECUARIA LA RETAMOSA SOCIEDAD LIMITADAAGROPECUARIA LA RETA…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
KAMELIA Y ROXANA SOCI…Ciller Chinchilla Juan FernandoCiller Chinchilla Ju…SERVICIOS AGRICOLAS INTEGRADOS DE LA MANCHA SOCIEDAD LIMITADASERVICIOS AGRICOLAS …HAZ DE LUZ ESTUDIO SOCIEDAD LIMITADAHAZ DE LUZ ESTUDIO S…REPLASCAR ECO SOCIEDAD LIMITADAREPLASCAR ECO SOCIED…CENTRO MEDICO SANTA GEMA ALBACETE SOCIEDAD LIMITADACENTRO MEDICO SANTA …GERENCIA RESTAURANTES MANCHEGOS SOCIEDAD LIMITADAGERENCIA RESTAURANTE…

Beneficial owner (UBO)

Ciller Chinchilla Juan Fernando100 %

Individual · ultimate beneficial owner · since 11/09/2019

Beneficial owner network map

7 nodes Person Company
KAMELIA Y ROXANA SOCI…Ciller Chinchilla Juan FernandoCiller Chinchilla Ju…SERVICIOS AGRICOLAS INTEGRADOS DE LA MANCHA SOCIEDAD LIMITADASERVICIOS AGRICOLAS …HAZ DE LUZ ESTUDIO SOCIEDAD LIMITADAHAZ DE LUZ ESTUDIO S…REPLASCAR ECO SOCIEDAD LIMITADAREPLASCAR ECO SOCIED…CENTRO MEDICO SANTA GEMA ALBACETE SOCIEDAD LIMITADACENTRO MEDICO SANTA …GERENCIA RESTAURANTES MANCHEGOS SOCIEDAD LIMITADAGERENCIA RESTAURANTE…

Registered actos

  1. Declaración de unipersonalidadPublished 11/09/2019· Registered 04/09/2019· I/A 2
  2. Ceses/DimisionesPublished 11/09/2019· Registered 04/09/2019· I/A 2
  3. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 2
  4. ConstituciónPublished 01/12/2014· Registered 24/11/2014· I/A 1
  5. NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 1

Changes

  1. 11/09/2019Declaración de unipersonalidad

    CILLER CHINCHILLA JUAN FERNANDO

Capital · events

  1. 01/12/2014Constitución
    Initial capital: 4 000,00 €

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. 11/09/2019#5576163
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KAMELIA Y ROXANA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CILLER CHINCHILLA JUAN FERNANDO. Ceses/Dimisiones. Adm. Solid.: CILLER CHINCHILLA JUAN FERNANDO;HOREICA LACRAMIOARA. Nombramientos. Adm. Unico: CILLER CHINCHILLA JUAN FE…
  2. 01/12/2014#3088117
    ConstituciónNombramientos
    KAMELIA Y ROXANA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.11.14. Objeto social: la explotación de toda clase de establecimientos de hostelería y restauracion. Domicilio: C/ TESIFONTE GALLEGO 10 5 (ALBACETE). Capital: 4.000,00 Euro…

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/ TESIFONTE GALLEGO 10 5 (ALBACETE), Albacete
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector