NEW CHEF ROYALTY SL

Hoja A161400· NIF B42592147

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/08/2018
Director :
Fernandez Manrubia Jose

Legal information

Legal information for NEW CHEF ROYALTY SL

NIF
Hoja registral
IRUS1000172207028
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2018
LocalityElche/Elx
Register referenceTomo 4148 · Folio 116 · Hoja A161400
StatusVigente

Activity

NEW CHEF ROYALTY SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 August 2018. The Spanish commercial register has published 5 filings for this company, from 20 August 2018 to 22 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NEW CHEF ROYALTY SLFernandez Manrubia JoseFernandez Manrubia J…JOMARSA TRADING SLJOMARSA TRADING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEW CHEF ROYALTY SLFernandez Manrubia JoseFernandez Manrubia J…

Beneficial owner (UBO)

Fernandez Manrubia Jose100 %

Individual · ultimate beneficial owner · since 22/09/2020

Beneficial owner network map

2 nodes Person Company
NEW CHEF ROYALTY SLFernandez Manrubia JoseFernandez Manrubia J…

Registered actos

  1. Declaración de unipersonalidadPublished 22/09/2020· Registered 14/09/2020· I/A 3
  2. NombramientosPublished 22/09/2020· Registered 14/09/2020· I/A 3
  3. Ceses/DimisionesPublished 02/09/2020· Registered 25/08/2020· I/A 2
  4. ConstituciónPublished 20/08/2018· Registered 09/08/2018· I/A 1
  5. NombramientosPublished 20/08/2018· Registered 09/08/2018· I/A 1

Changes

  1. 22/09/2020Declaración de unipersonalidad

    FERNANDEZ MANRUBIA JOSE

Capital · events

  1. 20/08/2018Constitución
    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. 22/09/2020#6042163
    Declaración de unipersonalidadNombramientos
    NEW CHEF ROYALTY SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MANRUBIA JOSE. Nombramientos. Adm. Unico: FERNANDEZ MANRUBIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  2. 02/09/2020#6017331
    Ceses/Dimisiones
    NEW CHEF ROYALTY SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MANRUBIA JOSE;BOIX ANDREU MARCO ANTONIO. Datos registrales. T 4148 , F 116, S 8, H A 161400, I/A 2 (25.08.20).
  3. 20/08/2018#5015930
    ConstituciónNombramientos
    NEW CHEF ROYALTY SL. Constitución. Comienzo de operaciones: 26.07.18. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ MARQUES D'ASPRELLA 15 4º 1ª (ELCHE). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: BOIX ANDRE…

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 2018

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/ MARQUES D'ASPRELLA 15 4º 1ª (ELCHE), Elche/Elx, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector