OBLATAS ROCHAPEA SL
Hoja NA31259· NIF B71067672
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 20/07/2011
- Director :
- Lopez Salas Antonio Jesus
Legal information
Legal information for OBLATAS ROCHAPEA SL
Activity
OBLATAS ROCHAPEA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 July 2011. The Spanish commercial register has published 6 filings for this company, from 20 July 2011 to 25 October 2013, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La compra, venta, arrendamiento y explotación de toda clase de negocios dehostelería, asadores, cafeterías, bares, restaurantes, pubs, hoteles, complejos hoteleros, residenciales y turísticos, y de cualquier otra actividad relacionada con el ramo de hostelería.
Directors and representatives
Directors
Current
- Lopez Salas Antonio JesusSince 07/07/2011Administrador Único
Former
- Cortes Sanchez FernandoCeased on 17/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Salas Antonio Jesus100 %
Individual · ultimate beneficial owner · since 25/10/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/10/2013· Registered 17/10/2013· I/A 2
- Ceses/DimisionesPublished 25/10/2013· Registered 17/10/2013· I/A 2
- NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 2
- Modificaciones estatutariasPublished 25/10/2013· Registered 17/10/2013· I/A 2
- ConstituciónPublished 20/07/2011· Registered 07/07/2011· I/A 1
- NombramientosPublished 20/07/2011· Registered 07/07/2011· I/A 1
Changes
- 25/10/2013Declaración de unipersonalidad
LOPEZ SALAS ANTONIO JESUS
- 25/10/2013Modificaciones estatutarias
Capital · events
- 20/07/2011ConstituciónInitial capital: 50 000,00 €
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)
- 25/10/2013#2509245Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
OBLATAS ROCHAPEA SL. Declaración de unipersonalidad. Socio único: LOPEZ SALAS ANTONIO JESUS. Ceses/Dimisiones. Adm. Solid.: CORTES SANCHEZ FERNANDO;LOPEZ SALAS ANTONIO JESUS. Nombramientos. Adm. Unico: LOPEZ SALAS ANTONIO JESUS. Modificaciones estatu… - 20/07/2011#1308987ConstituciónNombramientos
OBLATAS ROCHAPEA SL. Constitución. Comienzo de operaciones: 20.06.11. Objeto social: La compra, venta, arrendamiento y explotación de toda clase de negocios dehostelería, asadores, cafeterías, bares, restaurantes, pubs, hoteles, complejos hoteleros, …
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 2011
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.