ROBLEALC COMPLUTENSE SL

Hoja M800445· NIF B72735020

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
19/07/2023
Director :
Robles Remedios Juan Carlos
Former name :
ROBLEALC COMPLUTENSE SLL

Legal information

Legal information for ROBLEALC COMPLUTENSE SL

NIF
Hoja registral
IRUS1000313493056
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date19/07/2023
LocalityAlcalá de Henares
Register referenceTomo 45508 · Folio 55 · Hoja M800445
Former names
ROBLEALC COMPLUTENSE SLL2023-07-19 → 2023-11-28
StatusVigente

Activity

ROBLEALC COMPLUTENSE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 19 July 2023. The Spanish commercial register has published 5 filings for this company, from 19 July 2023 to 28 November 2023, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

La Sociedad tiene por objeto la compra y venta, distribución y comercialización de pollos asados y comida preparada en general. Así mismo, la Sociedad tendrá por objeto la adquisición, arrendamiento, explotación, parcelación, tenencia, intermediación en la compraventa, y enajenación de todo tipo...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ROBLEALC COMPLUTENSE …Robles Remedios Juan CarlosRobles Remedios Juan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROBLEALC COMPLUTENSE …Robles Remedios Juan CarlosRobles Remedios Juan…

Beneficial owner (UBO)

Robles Remedios Juan Carlos100 %

Individual · ultimate beneficial owner · since 28/11/2023

Beneficial owner network map

2 nodes Person Company
ROBLEALC COMPLUTENSE …Robles Remedios Juan CarlosRobles Remedios Juan…

Registered actos

  1. Declaración de unipersonalidadPublished 28/11/2023· Registered 21/11/2023· I/A 3
  2. ReeleccionesPublished 28/11/2023· Registered 21/11/2023· I/A 2
  3. Modificaciones estatutariasPublished 28/11/2023· Registered 21/11/2023· I/A 2
  4. ConstituciónPublished 19/07/2023· Registered 12/07/2023· I/A 1
  5. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 1

Changes

  1. 28/11/2023Cambio de denominación social

    ROBLEALC COMPLUTENSE SLL→ROBLEALC COMPLUTENSE SL

  2. 28/11/2023Declaración de unipersonalidad

    ROBLES REMEDIOS JUAN CARLOS

  3. 28/11/2023Modificaciones estatutarias

Capital · events

  1. 19/07/2023Constitución
    Initial capital: 3 600,00 €

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. 28/11/2023#7815945
    Declaración de unipersonalidad
    ROBLEALC COMPLUTENSE SL. Declaración de unipersonalidad. Socio único: ROBLES REMEDIOS JUAN CARLOS. Datos registrales. T 45508 , F 55, S 8, H M 800445, I/A 3 (21.11.23).
  2. 28/11/2023#7815944

    Company name: ROBLEALC COMPLUTENSE SLL

    ReeleccionesModificaciones estatutarias
    ROBLEALC COMPLUTENSE SLL. Reelecciones. Adm. Unico: ROBLES REMEDIOS JUAN CARLOS. Modificaciones estatutarias. La sociedad ROBLEALC COMPLUTENSE SLL pierde el carácter laboral pasándose a denominar ROBLEALC COMPLUTENSE SL 1 - 19. Refundición de estatut…
  3. 19/07/2023#7635359

    Company name: ROBLEALC COMPLUTENSE SLL

    ConstituciónNombramientos
    ROBLEALC COMPLUTENSE SLL. Constitución. Comienzo de operaciones: 23.11.22. Objeto social: La Sociedad tiene por objeto la compra y venta, distribución y comercialización de pollos asados y comida preparada en general. Así mismo, la Sociedad tendrá po…

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 2023

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/ VIRGEN DEL VAL 9 - LOCAL (ALCALA DE HENARES), Alcalá de Henares, 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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector