RESTAURANTE ROS SL

Hoja A71724· NIF B53688040

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Director :
Ros Hernandez Maria Dolores

Legal information

Legal information for RESTAURANTE ROS SL

NIF
Hoja registral
IRUS1000151875563
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
LocalityAlicante/Alacant
Phone
Register referenceTomo 2564 · Folio 73 · Hoja A71724
StatusVigente

Activity

RESTAURANTE ROS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 21 September 2009 to 10 February 2021, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
RESTAURANTE ROS SLRos Hernandez Maria DoloresRos Hernandez Maria …GESTIROS SLGESTIROS SLRESTAURANTE CASA ROS SLRESTAURANTE CASA ROS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RESTAURANTE ROS SLRos Hernandez Maria DoloresRos Hernandez Maria …RESTAURANTE CASA ROS SLRESTAURANTE CASA ROS…

Beneficial owner (UBO)

Ros Hernandez Maria Dolores100 %

Individual · ultimate beneficial owner · since 31/08/2010

Beneficial owner network map

3 nodes Person Company
RESTAURANTE ROS SLRos Hernandez Maria DoloresRos Hernandez Maria …RESTAURANTE CASA ROS SLRESTAURANTE CASA ROS…

Registered actos

  1. RevocacionesPublished 10/02/2021· Registered 02/02/2021· I/A 8
  2. Ampliación de capitalPublished 14/11/2013· Registered 06/11/2013· I/A 7
  3. Cambio de domicilio socialPublished 14/11/2013· Registered 06/11/2013· I/A 6
  4. Declaración de unipersonalidadPublished 31/08/2010· Registered 20/08/2010· I/A 5
  5. NombramientosPublished 21/09/2009· Registered 10/09/2009· I/A 4

Changes

  1. 14/11/2013Cambio de domicilio social

    C/ DEPORTISTA JUAN MATOS 4 Esc.4 8º IZ (ALICANTE)

  2. 31/08/2010Declaración de unipersonalidad

    ROS HERNANDEZ MARIA DOLORES

Capital · events

  1. 14/11/2013Ampliación de capital
    Resulting capital: 20 000,00 € (+16 994,00 €)

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. 10/02/2021#6249269
    Revocaciones
    RESTAURANTE ROS SL. Revocaciones. Apoderado: BERNABEU SANTONJA FRANCISCO JAVIER. Datos registrales. T 2564 , F 73, S 8, H A 71724, I/A 8 ( 2.02.21).
  2. 14/11/2013#2536622
    Ampliación de capital
    RESTAURANTE ROS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 16.994,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 2564 , F 73, S 8, H A 71724, I/A 7 ( 6.11.13).
  3. 14/11/2013#2536479
    Cambio de domicilio social
    RESTAURANTE ROS SL. Cambio de domicilio social. C/ DEPORTISTA JUAN MATOS 4 Esc.4 8º IZ (ALICANTE). Datos registrales. T 2564 , F 73, S 8, H A 71724, I/A 6 ( 6.11.13).
  4. 31/08/2010#861123
    Declaración de unipersonalidad
    RESTAURANTE ROS SL. Declaración de unipersonalidad. Socio único: ROS HERNANDEZ MARIA DOLORES. Datos registrales. T 2564 , F 73, S 8, H A 71724, I/A 5 (20.08.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-…
  5. 21/09/2009#391325
    Nombramientos
    RESTAURANTE ROS SL. Nombramientos. Apoderado: BERNABEU SANTONJA FRANCISCO JAVIER. Datos registrales. T 2564 , F 72, S 8, H A 71724, I/A 4 (10.09.09).

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 addressC/ DEPORTISTA JUAN MATOS 4 Esc.4 8º IZ (ALICANTE), Alicante/Alacant, Alicante
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