ROCAMASA MULTITASK SL

Hoja M632785· NIF B87663514

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2016
Director :
Fernandez Christian Ricardo

Legal information

Legal information for ROCAMASA MULTITASK SL

NIF
Hoja registral
IRUS1000297522258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2016
LocalityMadrid
Register referenceTomo 35188 · Folio 149 · Hoja M632785
StatusVigente

Activity

ROCAMASA MULTITASK 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 25 October 2016. The Spanish commercial register has published 8 filings for this company, from 25 October 2016 to 1 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: 56.10 / Restaurantes y puestos de comidas Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ROCAMASA MULTITASK SLFernandez Christian RicardoFernandez Christian …CALITHAI SLCALITHAI SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ROCAMASA MULTITASK SLBasualdo Martin SebastianBasualdo Martin Seba…SUDIPAR SLSUDIPAR SLBADIPACARS SLBADIPACARS SL

Beneficial owner (UBO)

Basualdo Martin Sebastian100 %

Individual · ultimate beneficial owner · since 10/09/2018

Beneficial owner network map

4 nodes Person Company
ROCAMASA MULTITASK SLBasualdo Martin SebastianBasualdo Martin Seba…SUDIPAR SLSUDIPAR SLBADIPACARS SLBADIPACARS SL

Registered actos

  1. Ceses/DimisionesPublished 01/03/2019· Registered 22/02/2019· I/A 3
  2. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 3
  3. Declaración de unipersonalidadPublished 10/09/2018· Registered 31/08/2018· I/A 2
  4. Ceses/DimisionesPublished 10/09/2018· Registered 31/08/2018· I/A 2
  5. NombramientosPublished 10/09/2018· Registered 31/08/2018· I/A 2
  6. ConstituciónPublished 25/10/2016· Registered 18/10/2016· I/A 1
  7. NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 1

Changes

  1. 10/09/2018Declaración de unipersonalidad

    BASUALDO MARTIN SEBASTIAN

Capital · events

  1. 25/10/2016Constitución
    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. 01/03/2019#5286676
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ROCAMASA MULTITASK SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ CHRISTIAN RICARDO. Ceses/Dimisiones. Adm. Unico: BASUALDO MARTIN SEBASTIAN. Nombramientos. Adm. Unico: FERNANDEZ CHRISTIAN RICARDO. Datos registrales. T 35188…
  2. 10/09/2018#5043216
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ROCAMASA MULTITASK SL. Declaración de unipersonalidad. Socio único: BASUALDO MARTIN SEBASTIAN. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CHRISTIAN RICARDO. Nombramientos. Adm. Unico: BASUALDO MARTIN SEBASTIAN. Datos registrales. T 35188 , F 148, S 8, H…
  3. 25/10/2016#4077614
    ConstituciónNombramientos
    ROCAMASA MULTITASK SL. Constitución. Comienzo de operaciones: 13.10.16. Objeto social: Actividad principal: 56.10 / Restaurantes y puestos de comidas Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como me…

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 2016

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 addressCALLE CARRETAS Numero13 4 12 (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