ROAL LONDRES SL

Hoja M736526· NIF B42884320

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2021
Director :
Gil Ramos Roberto-Leandro

Legal information

Legal information for ROAL LONDRES SL

NIF
Hoja registral
IRUS1000307385271
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41573 · Folio 94 · Hoja M736526
StatusVigente

Activity

ROAL LONDRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 March 2021. The Spanish commercial register has published 5 filings for this company, from 10 March 2021 to 18 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ROAL LONDRES SLGil Ramos Roberto-LeandroGil Ramos Roberto-Le…EMEJOTAERRE 2020 SLEMEJOTAERRE 2020 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROAL LONDRES SLGil Ramos Roberto-LeandroGil Ramos Roberto-Le…

Beneficial owner (UBO)

Gil Ramos Roberto-Leandro100 %

Individual · ultimate beneficial owner · since 18/05/2022

Beneficial owner network map

2 nodes Person Company
ROAL LONDRES SLGil Ramos Roberto-LeandroGil Ramos Roberto-Le…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 3
  2. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 3
  3. Declaración de unipersonalidadPublished 18/05/2022· Registered 10/05/2022· I/A 2
  4. ConstituciónPublished 10/03/2021· Registered 03/03/2021· I/A 1
  5. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 1

Changes

  1. 18/05/2022Declaración de unipersonalidad

    GIL RAMOS ROBERTO-LEANDRO

Capital · events

  1. 10/03/2021Constitución
    Initial capital: 3 000,00 €

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. 18/05/2022#6964875
    Ceses/DimisionesNombramientos
    ROAL LONDRES SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ MIRANDA ALFREDO;GIL RAMOS ROBERTO-LEANDRO. Nombramientos. Adm. Unico: GIL RAMOS ROBERTO-LEANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra
  2. 18/05/2022#6964874
    Declaración de unipersonalidad
    ROAL LONDRES SL. Declaración de unipersonalidad. Socio único: GIL RAMOS ROBERTO-LEANDRO. Datos registrales. T 41573 , F 93, S 8, H M 736526, I/A 2 (10.05.22).
  3. 10/03/2021#6300456
    ConstituciónNombramientos
    ROAL LONDRES SL. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ LONDRES NUMERO 39 LOCAL 28028 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: GIL RAMOS ROBERTO- LEANDRO

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 2021

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/ LONDRES NUMERO 39 LOCAL 28028 (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.