RESTAURACIO CAP ROIG SOCIEDAD LIMITADA

Hoja T45222· NIF B55595805

VigenteTarragona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
205 255,00 €
Incorporation :
11/04/2013
Directors :
Perez Curto Andreu, Serrato Cid Damia

Legal information

Legal information for RESTAURACIO CAP ROIG SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116153044
Legal formSociedad Limitada (SL)
Share capital205 255,00 €
Incorporation date11/04/2013
Register referenceTomo 2736 · Folio 152 · Hoja T45222
StatusVigente

Activity

RESTAURACIO CAP ROIG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 April 2013. The Spanish commercial register has published 7 filings for this company, from 11 April 2013 to 5 February 2025, across 4 distinct types of filing. Its registered share capital is 205 255,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Servicios de alimentación en restaurantes, cafés y bares, así como otros servicios propios de la restauración.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RESTAURACIO CAP ROIG …Perez Curto AndreuPerez Curto AndreuSerrato Cid DamiaSerrato Cid Damia

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RESTAURACIO CAP ROIG …AMMEGEST SOCIEDAD LIMITADAAMMEGEST SOCIEDAD LI…L'HAM RESTAURACIO SOCIEDAD LIMITADAL'HAM RESTAURACIO SO…

Beneficial owner (UBO)

AMMEGEST SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 08/08/2013

Beneficial owner network map

3 nodes Person Company
RESTAURACIO CAP ROIG …AMMEGEST SOCIEDAD LIMITADAAMMEGEST SOCIEDAD LI…L'HAM RESTAURACIO SOCIEDAD LIMITADAL'HAM RESTAURACIO SO…

Registered actos

  1. Ceses/DimisionesPublished 16/08/2018· Registered 08/08/2018· I/A 3
  2. NombramientosPublished 16/08/2018· Registered 08/08/2018· I/A 3
  3. Declaración de unipersonalidadPublished 08/08/2013· Registered 31/07/2013· I/A 2
  4. ConstituciónPublished 11/04/2013· Registered 02/04/2013· I/A 1
  5. NombramientosPublished 11/04/2013· Registered 02/04/2013· I/A 1

Changes

  1. 08/08/2013Declaración de unipersonalidad

    AMMEGEST SOCIEDAD LIMITADA

Capital · events

  1. 11/04/2013Constitución
    Initial capital: 205 255,00 €

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. 05/02/2025#8473844
    RESTAURACIO CAP ROIG SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H T 45222, I/ARVCIF (29.01.25).
  2. 29/01/2025#8462266
    RESTAURACIO CAP ROIG SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H T 45222, I/A BAJA (22.01.25).
  3. 16/08/2018#5013486
    Ceses/DimisionesNombramientos
    RESTAURACIO CAP ROIG SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA JORGE YOLANDA. Nombramientos. Adm. Solid.: PEREZ CURTO ANDREU;SERRATO CID DAMIA. Otros conceptos: Cambio del Organo de Administració…
  4. 08/08/2013#2407995
    Declaración de unipersonalidad
    RESTAURACIO CAP ROIG SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AMMEGEST SOCIEDAD LIMITADA. Datos registrales. T 2736 , F 152, S 8, H T 45222, I/A 2 (31.07.13).
  5. 11/04/2013#2223083
    ConstituciónNombramientos
    RESTAURACIO CAP ROIG SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.03.13. Objeto social: Servicios de alimentación en restaurantes, cafés y bares, así como otros servicios propios de la restauración. Domicilio: AVDA GENERALITAT 102 - E…

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 2013

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 addressAVDA GENERALITAT 102 - ENTRESUELO (TORTOSA), Tarragona
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.

Prospect this sectorAll companies in this sector