LA VECCHIA ROMA 2006 SL

Hoja M565313· NIF B05197009

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Nanni Dino Florindo
Former name :
INMUEBLES AREVALILLO SL

Legal information

Legal information for LA VECCHIA ROMA 2006 SL

NIF
Hoja registral
IRUS1000291117135
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31405 · Folio 108 · Hoja M565313
Former names
INMUEBLES AREVALILLO SL2013-09-23
StatusVigente

Activity

LA VECCHIA ROMA 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 23 September 2013 to 30 September 2014, across 6 distinct types of filing.

Corporate purpose

El desarrollo y ejecución de la actividad de restauración y hostelería en todas sus formas y clases y, en especial, la creación, gestión y explotación de restaurantes, casas de comida, cafeterías, bares, salas de fiesta, discotecas y "pubs".

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LA VECCHIA ROMA 2006 …Nanni Dino FlorindoNanni Dino FlorindoHOSTELERIA ACEITE Y SAL SLHOSTELERIA ACEITE Y …

Registered actos

  1. Ceses/DimisionesPublished 30/09/2014· Registered 23/09/2014· I/A 5
  2. NombramientosPublished 30/09/2014· Registered 23/09/2014· I/A 5
  3. Ceses/DimisionesPublished 29/01/2014· Registered 21/01/2014· I/A 4
  4. NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 4
  5. Ceses/DimisionesPublished 23/09/2013· Registered 12/09/2013· I/A 3
  6. NombramientosPublished 23/09/2013· Registered 12/09/2013· I/A 3
  7. Modificaciones estatutariasPublished 23/09/2013· Registered 12/09/2013· I/A 3
  8. Cambio de denominación socialPublished 23/09/2013· Registered 12/09/2013· I/A 2
  9. Cambio de domicilio socialPublished 23/09/2013· Registered 12/09/2013· I/A 2
  10. Cambio de objeto socialPublished 23/09/2013· Registered 12/09/2013· I/A 2

Changes

  1. 23/09/2013Cambio de denominación social

    LA VECCHIA ROMA 2006 SL→INMUEBLES AREVALILLO SL

  2. 23/09/2013Cambio de domicilio social

    C/ ZURBANO NUMERO 6 (MADRID)

  3. 23/09/2013Cambio de objeto social

    El desarrollo y ejecución de la actividad de restauración y hostelería en todas sus formas y clases y, en especial, la creación, gestión y explotación de restaurantes, casas de comida, cafeterías, bares, salas de fiesta, discotecas y "pubs".

  4. 23/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/09/2014#2988592
    Ceses/DimisionesNombramientos
    LA VECCHIA ROMA 2006 SL. Ceses/Dimisiones. Adm. Unico: OLMOS PEREZ JESUS. Nombramientos. Adm. Unico: NANNI DINO FLORINDO. Datos registrales. T 31405 , F 108, S 8, H M 565313, I/A 5 (23.09.14).
  2. 29/01/2014#2641921
    Ceses/DimisionesNombramientos
    LA VECCHIA ROMA 2006 SL. Ceses/Dimisiones. Adm. Unico: LEON YASIN GUILLERMO. Nombramientos. Adm. Unico: OLMOS PEREZ JESUS. Datos registrales. T 31405 , F 108, S 8, H M 565313, I/A 4 (21.01.14).
  3. 23/09/2013#2458988
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA VECCHIA ROMA 2006 SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ RUEDA JUAN ANTONIO;SERRANO SIERRA JULIAN FELIX. Nombramientos. Adm. Unico: LEON YASIN GUILLERMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  4. 23/09/2013#2458987

    Company name: INMUEBLES AREVALILLO SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    INMUEBLES AREVALILLO SL. Cambio de denominación social. LA VECCHIA ROMA 2006 SL. Cambio de domicilio social. C/ ZURBANO NUMERO 6 (MADRID). Cambio de objeto social. El desarrollo y ejecución de la actividad de restauración y hostelería en todas sus fo…

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 addressC/ ZURBANO NUMERO 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province