RINCON DE ROQUE SOCIEDAD LIMITADA

Hoja M36861· NIF B80183064

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Pereira Gomez Albino

Legal information

Legal information for RINCON DE ROQUE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000247347468
Legal formSociedad Limitada (SL)
Register referenceTomo 2073 · Folio 209 · Hoja M36861
StatusVigente

Activity

RINCON DE ROQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 15 July 2010 to 23 July 2010, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
RINCON DE ROQUE SOCIE…Pereira Gomez AlbinoPereira Gomez AlbinoPAZO DE GONDOMAR SLPAZO DE GONDOMAR SL

Registered actos

  1. Cambio de domicilio socialPublished 23/07/2010· Registered 14/07/2010· I/A 11
  2. NombramientosPublished 15/07/2010· Registered 06/07/2010· I/A 10
  3. Ceses/DimisionesPublished 15/07/2010· Registered 05/07/2010· I/A 9
  4. NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 9
  5. Modificaciones estatutariasPublished 15/07/2010· Registered 05/07/2010· I/A 9

Changes

  1. 23/07/2010Cambio de domicilio social

    C/ SAN MARTIN 3 (MADRID)

  2. 15/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/07/2010#816711
    Cambio de domicilio social
    RINCON DE ROQUE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN MARTIN 3 (MADRID). Datos registrales. T 2073 , F 209, S 8, H M 36861, I/A 11 (14.07.10).
  2. 15/07/2010#804844
    Nombramientos
    RINCON DE ROQUE SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARRIO ROMERO JUANA. Datos registrales. T 2073 , F 209, S 8, H M 36861, I/A 10 ( 6.07.10).
  3. 15/07/2010#804843
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RINCON DE ROQUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARCOS RATON FRANCISCO;PEREIRA GOMEZ ALBINO. Nombramientos. Adm. Unico: PEREIRA GOMEZ ALBINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

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/ SAN MARTIN 3 (MADRID), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector