LAS RODIVETAS SL

Hoja M824985· NIF B55375729

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2024
Director :
Rodriguez Roveta Maria Sol

Legal information

Legal information for LAS RODIVETAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2024
LocalityMadrid
StatusVigente

Activity

LAS RODIVETAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 June 2024. The Spanish commercial register has published 5 filings for this company, from 17 June 2024 to 28 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Constituye su actividad principal la prestación de los servicios propios de restaurantes y puestos de comida (CNAE 5610). Y otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. (CNAE 6619).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LAS RODIVETAS SLRodriguez Roveta Maria SolRodriguez Roveta Mar…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 28/11/2024) : Rodriguez Roveta Maria Sol

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 28/11/2024) : Rodriguez Roveta Maria Sol

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 3
  2. Pérdida del carácter de unipersonalidadPublished 28/11/2024· Registered 21/11/2024· I/A 2
  3. ConstituciónPublished 17/06/2024· Registered 10/06/2024· I/A 1
  4. Declaración de unipersonalidadPublished 17/06/2024· Registered 10/06/2024· I/A 1
  5. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 1

Changes

  1. 28/11/2024Pérdida del carácter de unipersonalidad
  2. 17/06/2024Declaración de unipersonalidad

    RODRIGUEZ ROVETA MARIA SOL

Capital · events

  1. 17/06/2024Constitución
    Initial capital: 3 000,00 €

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. 28/11/2024#8367646
    Nombramientos
    LAS RODIVETAS SL. Nombramientos. Apoderado: RODRIGUEZ ROVETA CAROLINA. Datos registrales. S 8 , H M 824985, I/A 3 (21.11.24).
  2. 28/11/2024#8367645
    Pérdida del carácter de unipersonalidad
    LAS RODIVETAS SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 824985, I/A 2 (21.11.24).
  3. 17/06/2024#8127415
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAS RODIVETAS SL. Constitución. Comienzo de operaciones: 9.05.24. Objeto social: Constituye su actividad principal la prestación de los servicios propios de restaurantes y puestos de comida (CNAE 5610). Y otras actividades auxiliares a los servicios …

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 2024

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/ ISLAS PALAOS, NUMERO 30, 1º D (MADRID), Madrid
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