RESTAURACION RAYUELA SL
Hoja M688727· NIF B88302203
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 06/03/2019
- Director :
- Rodriguez Monio Francisco Javier
Legal information
Legal information for RESTAURACION RAYUELA SL
Activity
RESTAURACION RAYUELA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 March 2019. The Spanish commercial register has published 6 filings for this company, from 6 March 2019 to 18 July 2022, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
la realización en España y en cualquier parte del extranjero, de cualquier negocio, asunto o actividad relativos a: -).- Restaurantes y puestos de comidas, bares, pubs, cafeterías, terrazas de verano, tabernas, bodegas, discotecas y cualquier otra actividad conexa relacionada con la restauración.
Directors and representatives
Directors
Current
- Rodriguez Monio Francisco JavierSince 11/07/2022Administrador Único
Former
- Climent Moreno FelipeCeased on 11/07/2022Administrador Solidario
- Marquez Costa FranciscoCeased on 11/07/2022Administrador Solidario
- Reyes Plaza Macarena Del PilarCeased on 11/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Monio Francisco Javier100 %
Individual · ultimate beneficial owner · since 18/07/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/07/2022· Registered 11/07/2022· I/A 3
- Ceses/DimisionesPublished 18/07/2022· Registered 11/07/2022· I/A 3
- NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 3
- Ampliación de capitalPublished 24/04/2019· Registered 15/04/2019· I/A 2
- ConstituciónPublished 06/03/2019· Registered 27/02/2019· I/A 1
- NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 1
Changes
- 18/07/2022Declaración de unipersonalidad
RODRIGUEZ MONIO FRANCISCO JAVIER
Capital · events
- 24/04/2019Ampliación de capitalResulting capital: 60 000,00 € (+48 000,00 €)
- 06/03/2019ConstituciónInitial capital: 12 000,00 €
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)
- 18/07/2022#7078383Declaración de unipersonalidadCeses/DimisionesNombramientos
RESTAURACION RAYUELA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MONIO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: CLIMENT MORENO FELIPE;MARQUEZ COSTA FRANCISCO;REYES PLAZA MACARENA DEL PILAR. Nombramientos. Adm. Unico: RODRIGUEZ … - 24/04/2019#5369550Ampliación de capital
RESTAURACION RAYUELA SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 38735 , F 163, S 8, H M 688727, I/A 2 (15.04.19).
- 06/03/2019#5293395ConstituciónNombramientos
RESTAURACION RAYUELA SL. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: la realización en España y en cualquier parte del extranjero, de cualquier negocio, asunto o actividad relativos a: -).- Restaurantes y puestos de comidas, bares,…
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 2019
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.