RINCONCITO 2016 SOCIEDAD LIMITADA
Hoja V116513· NIF B97777619
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 116 011,42 €
- Directors :
- Carral Galera Jose Manuel, REPA GESTION SOCIEDAD LIMITADA, Ragull Vallejo Manuel
- Former name :
- FS MACH 2006 SOCIEDAD LIMITADA
Legal information
Legal information for RINCONCITO 2016 SOCIEDAD LIMITADA
Activity
RINCONCITO 2016 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 10 filings for this company, from 5 January 2010 to 30 September 2019, across 6 distinct types of filing. Its registered share capital is 116 011,42 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Directors and representatives
Directors
Current
- Carral Galera Jose ManuelSince 04/11/2016Administrador Mancomunado
- REPA GESTION SOCIEDAD LIMITADASince 04/11/2016Administrador Mancomunado
- Ragull Vallejo ManuelSince 04/11/2016Administrador Mancomunado
Former
- Abella Olaya PabloCeased on 04/11/2016Administrador Único
- Hernandez Vallet DanielCeased on 23/12/2009Administrador Solidario
- Fernandez Lopez Rosa MariaCeased on 23/12/2009Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 6
- Ceses/DimisionesPublished 14/11/2016· Registered 04/11/2016· I/A 5
- NombramientosPublished 14/11/2016· Registered 04/11/2016· I/A 5
- Cambio de denominación socialPublished 14/11/2016· Registered 04/11/2016· I/A 5
- Cambio de domicilio socialPublished 14/11/2016· Registered 04/11/2016· I/A 5
- Ampliación de capitalPublished 27/01/2016· Registered 20/01/2016· I/A 4
- Ampliación de capitalPublished 10/09/2014· Registered 03/09/2014· I/A 3
- Ceses/DimisionesPublished 05/01/2010· Registered 23/12/2009· I/A 2
- NombramientosPublished 05/01/2010· Registered 23/12/2009· I/A 2
- Modificaciones estatutariasPublished 05/01/2010· Registered 23/12/2009· I/A 2
Changes
- 30/09/2019Cambio de denominación social
FS MACH 2006 SOCIEDAD LIMITADA→RINCONCITO 2016 SOCIEDAD LIMITADA
- 14/11/2016Cambio de domicilio social
PLAZA DEL AYUNTAMIENTO 21 2 - CN REGUS EDIFICIO E (VALENCIA)
- 05/01/2010Modificaciones estatutarias
Capital · events
- 27/01/2016Ampliación de capitalResulting capital: 116 011,42 € (+75 003,18 €)
- 10/09/2014Ampliación de capitalResulting capital: 41 008,24 € (+37 998,24 €)
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)
- 30/09/2019#5596134Nombramientos
RINCONCITO 2016 SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAGULL VALLEJO MANUEL. Datos registrales. T 8527, L 5816, F 160, S 8, H V 116513, I/A 6 (23.09.19).
- 14/11/2016#4105602
Company name: FS MACH 2006 SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialFS MACH 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ABELLA OLAYA PABLO. Nombramientos. Adm. Mancom.: CARRAL GALERA JOSE MANUEL;RAGULL VALLEJO MANUEL;REPA GESTION SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Admin… - 27/01/2016#3683752
Company name: FS MACH 2006 SOCIEDAD LIMITADA
Ampliación de capitalFS MACH 2006 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 75.003,18 Euros. Resultante Suscrito: 116.011,42 Euros. Datos registrales. T 8527, L 5816, F 160, S 8, H V 116513, I/A 4 (20.01.16).
- 10/09/2014#2962638
Company name: FS MACH 2006 SOCIEDAD LIMITADA
Ampliación de capitalFS MACH 2006 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 37.998,24 Euros. Resultante Suscrito: 41.008,24 Euros. Datos registrales. T 8527, L 5816, F 159, S 8, H V 116513, I/A 3 ( 3.09.14).
- 05/01/2010#10401321
Company name: FS MACH 2006 SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasFS MACH 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LOPEZ ROSA MARIA;HERNANDEZ VALLET DANIEL;ABELLA OLAYA PABLO. Nombramientos. Adm. Unico: ABELLA OLAYA PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
Official documents
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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
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Public
Certified articles of association
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Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.