POMODORO ROSALEDA SL
Hoja MA165863· NIF B56087190
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Llamas Berral Alfonso, Jimenez Rueda Miguel
- Former name :
- SANTACRUCITA SL
Legal information
Legal information for POMODORO ROSALEDA SL
Activity
POMODORO ROSALEDA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 15 March 2022 to 9 March 2023, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Llamas Berral AlfonsoAdministrador únicoAdministrador Único
- Jimenez Rueda MiguelSince 01/03/2023Administrador Único
Former
- Lopez Santos DavidCeased on 01/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Jimenez Rueda Miguel100 %
Individual · since 09/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Rueda Miguel100 %
Individual · ultimate beneficial owner · since 09/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/03/2023· Registered 01/03/2023· I/A 3
- Ceses/DimisionesPublished 09/03/2023· Registered 01/03/2023· I/A 3
- NombramientosPublished 09/03/2023· Registered 01/03/2023· I/A 3
- Cambio de denominación socialPublished 09/03/2023· Registered 01/03/2023· I/A 3
- Cambio de domicilio socialPublished 09/03/2023· Registered 01/03/2023· I/A 3
- Cambio de domicilio socialPublished 15/03/2022· Registered 07/03/2022· I/A 2
Changes
- 09/03/2023Cambio de domicilio social
C/ CORDOBA 40 Bl.A - BLOQUE A-109 (FUENGIROLA)
- 09/03/2023Declaración de unipersonalidad
JIMENEZ RUEDA MIGUEL
- 15/03/2022Cambio de domicilio social
AVDA SIMON BOLIVAR S/N - CENTRO COMERCIAL LA ROSAL (MALAGA)
Timeline (BORME)
- 09/03/2023#7429593
Company name: SANTACRUCITA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialSANTACRUCITA SL. Declaración de unipersonalidad. Socio único: JIMENEZ RUEDA MIGUEL. Ceses/Dimisiones. Adm. Unico: LOPEZ SANTOS DAVID. Nombramientos. Adm. Unico: JIMENEZ RUEDA MIGUEL. Cambio de denominación social. POMODORO ROSALEDA SL. Cambio de domi… - 15/03/2022#6858946
Company name: SANTACRUCITA SL
Cambio de domicilio socialSANTACRUCITA SL. Cambio de domicilio social. AVDA SIMON BOLIVAR S/N - CENTRO COMERCIAL LA ROSAL (MALAGA). Datos registrales. T 6137, L 5044, F 34, S 8, H MA165863, I/A 2 ( 7.03.22).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.