ROCIADRIAN SL
Hoja M484735· NIF B85735777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/08/2009
- Director :
- Ortiz Jareño Luis
Legal information
Legal information for ROCIADRIAN SL
Activity
ROCIADRIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 August 2009. The Spanish commercial register has published 10 filings for this company, from 7 August 2009 to 20 December 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA ACTIVIDAD DE RESTAURACION Y HOSTELERIA EN GENERAL, ASI COMO CUALESQUIERA OTRAS ACTIVIDADES ACCESORIAS, NECESARIAS O COMPLEMENTARIAS DE LAS MISMAS...
Directors and representatives
Directors
Current
- Ortiz Jareño LuisSince 02/11/2009Administrador Único
Former
- Castañeda Vasquez Sandra PatriciaCeased on 13/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castañeda Vasquez Sandra Patricia100 %
Individual · ultimate beneficial owner · since 05/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2013· Registered 13/12/2013· I/A 4
- NombramientosPublished 20/12/2013· Registered 13/12/2013· I/A 4
- Declaración de unipersonalidadPublished 05/08/2011· Registered 26/07/2011· I/A 3
- Ceses/DimisionesPublished 05/08/2011· Registered 26/07/2011· I/A 3
- NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 3
- Ceses/DimisionesPublished 13/11/2009· Registered 02/11/2009· I/A 2
- NombramientosPublished 13/11/2009· Registered 02/11/2009· I/A 2
- Modificaciones estatutariasPublished 13/11/2009· Registered 02/11/2009· I/A 2
- ConstituciónPublished 07/08/2009· Registered 28/07/2009· I/A 1
- NombramientosPublished 07/08/2009· Registered 28/07/2009· I/A 1
Changes
- 05/08/2011Declaración de unipersonalidad
CASTAÑEDA VASQUEZ SANDRA PATRICIA
- 13/11/2009Modificaciones estatutarias
Capital · events
- 07/08/2009ConstituciónInitial capital: 3 006,00 €
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)
- 20/12/2013#2595968Ceses/DimisionesNombramientos
ROCIADRIAN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASTAÑEDA VASQUEZ SANDRA PATRICIA. Nombramientos. Adm. Unico: ORTIZ JAREÑO LUIS. Datos registrales. T 26897 , F 161, S 8, H M 484735, I/A 4 (13.12.13).
- 05/08/2011#1332415Declaración de unipersonalidadCeses/DimisionesNombramientos
ROCIADRIAN SL. Declaración de unipersonalidad. Socio único: CASTAÑEDA VASQUEZ SANDRA PATRICIA. Ceses/Dimisiones. Adm. Unico: ORTIZ JAREÑO LUIS. Nombramientos. Adm. Unico: CASTAÑEDA VASQUEZ SANDRA PATRICIA. Datos registrales. T 26897 , F 160, S 8, H M… - 13/11/2009#462984Ceses/DimisionesNombramientosModificaciones estatutarias
ROCIADRIAN SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ GUTIERREZ ADRIAN;ORTIZ GUTIERREZ ROCIO. Nombramientos. Adm. Unico: ORTIZ JAREÑO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 07/08/2009#338246ConstituciónNombramientos
ROCIADRIAN SL. Constitución. Comienzo de operaciones: 2.07.09. Objeto social: LA ACTIVIDAD DE RESTAURACION Y HOSTELERIA EN GENERAL, ASI COMO CUALESQUIERA OTRAS ACTIVIDADES ACCESORIAS, NECESARIAS O COMPLEMENTARIAS DE LAS MISMAS... Domicilio: C/ CIUDAD…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.