REBULDO SL
Hoja C22370· NIF B15690951
- 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
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
- Riveiro Hernandez Maria CarmenSince 12/12/2017Administrador Único
Former
- Teijido Seoane Jose ManuelCeased on 12/12/2017Administrador Solidario
- Fernandez Fraga FranciscoCeased on 30/04/2012Administrador Solidario
Authorised representatives
Former
- Gonzalez-Chas Pico CarlosCeased on 12/12/2017Apoderado
Directors network map
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
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
Registered actos
- Ceses/DimisionesPublished 20/12/2017· Registered 12/12/2017· I/A 6
- RevocacionesPublished 20/12/2017· Registered 12/12/2017· I/A 6
- NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 6
- Modificaciones estatutariasPublished 20/12/2017· Registered 12/12/2017· I/A 6
- Cambio de domicilio socialPublished 20/12/2017· Registered 12/12/2017· I/A 6
- Cambio de objeto socialPublished 20/12/2017· Registered 12/12/2017· I/A 6
- Declaración de unipersonalidadPublished 11/05/2012· Registered 30/04/2012· I/A 5
- Ceses/DimisionesPublished 11/05/2012· Registered 30/04/2012· I/A 5
- NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 5
Changes
- 20/12/2017Cambio de domicilio social
LUGAR CHAN DE ALDEA 9 - PARROQUIA DE VEIGUE (SADA)
- 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.
- 20/12/2017Modificaciones estatutarias
- 11/05/2012Declaración de unipersonalidad
CHARTER PLUS 2003 SL
Timeline (BORME)
- 20/12/2017#4667630Ceses/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… - 11/05/2012#1720663Declaración 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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.