REBULDO SL

Hoja C22370· NIF B15690951

VigenteA Coruña
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Riveiro Hernandez Maria Carmen

Legal information

Legal information for REBULDO SL

NIF
Hoja registral
IRUS1000068507869
Legal formSociedad Limitada (SL)
Register referenceTomo 2207 · Folio 124 · Hoja C22370
StatusVigente

Activity

REBULDO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 11 May 2012 to 20 December 2017, across 7 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1 ) La adquisición, cesión por cualquier título jurídico, tenencia, promoción, organización, instalación, gestión y explotación, por cualquier título jurídico, de todo tipo de negocios o establecimientos turísticos, y de hostelería y recreo, tales como café-bares, cafeterías, restaurantes, marisquer.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • CHARTER 2007 SL(formerly CHARTER PLUS 2003 SL)100 %

    Legal entity · since 11/05/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

CHARTER 2007 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 11/05/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2017· Registered 12/12/2017· I/A 6
  2. RevocacionesPublished 20/12/2017· Registered 12/12/2017· I/A 6
  3. NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 6
  4. Modificaciones estatutariasPublished 20/12/2017· Registered 12/12/2017· I/A 6
  5. Cambio de domicilio socialPublished 20/12/2017· Registered 12/12/2017· I/A 6
  6. Cambio de objeto socialPublished 20/12/2017· Registered 12/12/2017· I/A 6
  7. Declaración de unipersonalidadPublished 11/05/2012· Registered 30/04/2012· I/A 5
  8. Ceses/DimisionesPublished 11/05/2012· Registered 30/04/2012· I/A 5
  9. NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 5

Changes

  1. 20/12/2017Cambio de domicilio social

    LUGAR CHAN DE ALDEA 9 - PARROQUIA DE VEIGUE (SADA)

  2. 20/12/2017Cambio de objeto social

    1 ) La adquisición, cesión por cualquier título jurídico, tenencia, promoción, organización, instalación, gestión y explotación, por cualquier título jurídico, de todo tipo de negocios o establecimientos turísticos, y de hostelería y recreo, tales como café-bares, cafeterías, restaurantes, marisquer.

  3. 20/12/2017Modificaciones estatutarias
  4. 11/05/2012Declaración de unipersonalidad

    CHARTER PLUS 2003 SL

Timeline (BORME)

  1. 20/12/2017#4667630
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    REBULDO SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: TEIJIDO SEOANE JOSE MANUEL. Revocaciones. Apoderado: GONZALEZ-CHAS PICO CARLOS. Nombramientos. Adm. Unico: RIVEIRO HERNANDEZ MARIA CARMEN. Modificacion
  2. 11/05/2012#1720663
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REBULDO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CHARTER PLUS 2003 SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FRAGA FRANCISCO. Nombramientos. Adm. Solid.: TEIJIDO SEOANE JOSE MANUEL. Datos registrales. T 2207 , F 124, S 8, H 

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 addressLUGAR CHAN DE ALDEA 9 - PARROQUIA DE VEIGUE (SADA), A Coruña
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.