ROBERT & FRIEND SL

Hoja TO35045

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/05/2013
Director :
Fernandez Reyes Matias

Legal information

Legal information for ROBERT & FRIEND SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/05/2013
Register referenceTomo 1567 · Folio 34 · Hoja TO35045
StatusVigente

Activity

ROBERT & FRIEND SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. It was incorporated on 13 May 2013. The Spanish commercial register has published 9 filings for this company, from 13 May 2013 to 10 May 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La explotación de hoteles, hostales, albergues, pensiones, restaurantes, cafeterías, discotecas, bares, "campings" y en general, todas clase de actividades relacionadas con la hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ROBERT & FRIEND SLFernandez Reyes MatiasFernandez Reyes Mati…CONSTRUCCIONES E INNOVACIONES LA MANCHA, SOCIEDAD LIMITADACONSTRUCCIONES E INN…COMERCIAL APM-MEALS TRADE SLCOMERCIAL APM-MEALS …ENERTERRA GESTION SLENERTERRA GESTION SLINTEGRACION SERVICIOS RAUL ALVAREZ SLINTEGRACION SERVICIO…CARNICAS JESAM SLCARNICAS JESAM SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ROBERT & FRIEND SLFernandez Reyes MatiasFernandez Reyes Mati…COMERCIAL APM-MEALS TRADE SLCOMERCIAL APM-MEALS …CONSTRUCCIONES E INNOVACIONES LA MANCHA, SOCIEDAD LIMITADACONSTRUCCIONES E INN…

Beneficial owner (UBO)

Fernandez Reyes Matias100 %

Individual · ultimate beneficial owner · since 10/05/2017

Beneficial owner network map

4 nodes Person Company
ROBERT & FRIEND SLFernandez Reyes MatiasFernandez Reyes Mati…COMERCIAL APM-MEALS TRADE SLCOMERCIAL APM-MEALS …CONSTRUCCIONES E INNOVACIONES LA MANCHA, SOCIEDAD LIMITADACONSTRUCCIONES E INN…

Registered actos

  1. Declaración de unipersonalidadPublished 10/05/2017· Registered 03/05/2017· I/A 4
  2. Ceses/DimisionesPublished 10/05/2017· Registered 03/05/2017· I/A 4
  3. NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 4
  4. Ceses/DimisionesPublished 27/03/2014· Registered 20/03/2014· I/A 3
  5. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 3
  6. Ceses/DimisionesPublished 08/07/2013· Registered 01/07/2013· I/A 2
  7. NombramientosPublished 08/07/2013· Registered 01/07/2013· I/A 2
  8. ConstituciónPublished 13/05/2013· Registered 06/05/2013· I/A 1
  9. NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 1

Capital · events

  1. 13/05/2013Constitución
    Initial capital: 3 100,00 €

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. 10/05/2017#4368731
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ROBERT & FRIEND SL. Declaración de unipersonalidad. Socio único: FERNANDEZ REYES MATIAS. Ceses/Dimisiones. Adm. Unico: SANTOS ARROYO ROBERTO. Nombramientos. Adm. Unico: FERNANDEZ REYES MATIAS. Datos registrales. T 1567 , F 34, S 8, H TO 35045, I/A 4 …
  2. 27/03/2014#2739273
    Ceses/DimisionesNombramientos
    ROBERT & FRIEND SL. Ceses/Dimisiones. Adm. Unico: ARROYO MARTIN ESPERANZA. Nombramientos. Adm. Unico: SANTOS ARROYO ROBERTO. Datos registrales. T 1567 , F 34, S 8, H TO 35045, I/A 3 (20.03.14).
  3. 08/07/2013#2361317
    Ceses/DimisionesNombramientos
    ROBERT & FRIEND SL. Ceses/Dimisiones. Adm. Unico: NENCIU STEFANITA GABRIEL. Nombramientos. Adm. Unico: ARROYO MARTIN ESPERANZA. Datos registrales. T 1567 , F 34, S 8, H TO 35045, I/A 2 ( 1.07.13).
  4. 13/05/2013#2270434
    ConstituciónNombramientos
    ROBERT & FRIEND SL. Constitución. Comienzo de operaciones: 25.03.13. Objeto social: La explotación de hoteles, hostales, albergues, pensiones, restaurantes, cafeterías, discotecas, bares, "campings" y en general, todas clase de actividades relacionad…

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 2013

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/ BOLIVIA 2 (TOLEDO), Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province