RINCON DE GUIJUELO 11 SL

Hoja M481596· NIF B85699478

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
08/04/2009
Directors :
Julian Paniagua Jose Maria, Paniagua Moreno Maria- Victoria

Legal information

Legal information for RINCON DE GUIJUELO 11 SL

NIF
Hoja registral
IRUS1000283742047
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date08/04/2009
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 26726 · Folio 179 · Hoja M481596
StatusVigente

Activity

RINCON DE GUIJUELO 11 SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 8 April 2009. The Spanish commercial register has published 11 filings for this company, from 4 June 2009 to 4 April 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Actividades de hostelería y restauración gastronómica...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RINCON DE GUIJUELO 11…Julian Paniagua Jose-MariaJulian Paniagua Jose…JULIAN DEL AGUILA SOCIEDAD ANONIMAJULIAN DEL AGUILA SO…J. M. J. AZAFRANAL 41 SLJ. M. J. AZAFRANAL 4…CARNICAS SIERRA DEL AGUILA SLCARNICAS SIERRA DEL …

Registered actos

  1. Ceses/DimisionesPublished 04/04/2025· Registered 28/03/2025· I/A 5
  2. NombramientosPublished 04/04/2025· Registered 28/03/2025· I/A 5
  3. Cambio de domicilio socialPublished 02/10/2023· Registered 25/09/2023· I/A 4
  4. Ceses/DimisionesPublished 30/03/2020· Registered 23/03/2020· I/A 3
  5. NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 3
  6. Modificaciones estatutariasPublished 30/03/2020· Registered 23/03/2020· I/A 3
  7. Ceses/DimisionesPublished 05/01/2016· Registered 23/12/2015· I/A 2
  8. NombramientosPublished 05/01/2016· Registered 23/12/2015· I/A 2
  9. Cambio de domicilio socialPublished 05/01/2016· Registered 23/12/2015· I/A 2
  10. ConstituciónPublished 04/06/2009· Registered 26/05/2009· I/A 1
  11. NombramientosPublished 04/06/2009· Registered 26/05/2009· I/A 1

Changes

  1. 02/10/2023Cambio de domicilio social

    C/ VALLE 15 - BAJO B (VILLAVICIOSA DE ODON)

  2. 30/03/2020Modificaciones estatutarias
  3. 05/01/2016Cambio de domicilio social

    AVDA MIGUEL DE CERVANTES 1, - PORTAL 1, 3º-C (FUENLABRADA)

Capital · events

  1. 04/06/2009Constitución
    Initial capital: 6 000,00 €

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)

  1. 04/04/2025#8576883
    Ceses/DimisionesNombramientos
    RINCON DE GUIJUELO 11 SL. Ceses/Dimisiones. Adm. Solid.: JULIAN PANIAGUA JOSE MARIA;JULIAN PANIAGUA MARIA-VICTORIA. Nombramientos. Adm. Unico: JULIAN PANIAGUA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  2. 02/10/2023#7729355
    Cambio de domicilio social
    RINCON DE GUIJUELO 11 SL. Cambio de domicilio social. C/ VALLE 15 - BAJO B (VILLAVICIOSA DE ODON). Datos registrales. T 26726 , F 179, S 8, H M 481596, I/A 4 (25.09.23).
  3. 30/03/2020#5861060
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RINCON DE GUIJUELO 11 SL. Ceses/Dimisiones. Adm. Solid.: PANIAGUA MORENO MARIA-VICTORIA. Nombramientos. Adm. Solid.: JULIAN PANIAGUA MARIA-VICTORIA. Modificaciones estatutarias. Modificación del artículo 20º de los estatutos sociales. Datos registral…
  4. 05/01/2016#10482892
    Ceses/DimisionesNombramientosCambio de domicilio social
    RINCON DE GUIJUELO 11 SL. Ceses/Dimisiones. Adm. Unico: JULIAN DEL AGUILA JOSE MARIA. Nombramientos. Adm. Solid.: PANIAGUA MORENO MARIA- VICTORIA;JULIAN PANIAGUA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  5. 04/06/2009#245639
    ConstituciónNombramientos
    RINCON DE GUIJUELO 11 SL. Constitución. Comienzo de operaciones: 8.04.09. Objeto social: Actividades de hostelería y restauración gastronómica... Domicilio: AVDA DE EUROPA 9, LOCAL 10, B (POZUELO DE ALARCON). Capital: 6.000,00 Euros. Nombramientos. A…

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 2009

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/ VALLE 15 - BAJO B (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 — CNAE 5611 — are listed together.

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