ROCIO GANDARIAS SL

Hoja M652366· NIF B87880175

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2017
Director :
Narvaez Gandarias Marta

Legal information

Legal information for ROCIO GANDARIAS SL

NIF
Hoja registral
IRUS1000299439685
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2017
LocalityMadrid
Register referenceTomo 36308 · Folio 140 · Hoja M652366
StatusVigente

Activity

ROCIO GANDARIAS 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 7 September 2017. The Spanish commercial register has published 7 filings for this company, from 7 September 2017 to 25 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La promoción y explotación de actividades de hostelería, hoteleras, turísticas, recreativas; la importación, exportación, fabricación, elaboración, comercialización, distribución y compraventa de toda clase de productos alimenticios, el catering o los servicios de comida a domicilio y a colectividad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ROCIO GANDARIAS SLNarvaez Gandarias MartaNarvaez Gandarias Ma…CATERING LA COCOCHA SLCATERING LA COCOCHA …FUENTE PERMANENTE SLFUENTE PERMANENTE SL

Registered actos

  1. NombramientosPublished 25/08/2023· Registered 18/08/2023· I/A 5
  2. Ceses/DimisionesPublished 05/07/2021· Registered 28/06/2021· I/A 4
  3. Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 3
  4. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 3
  5. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 2
  6. ConstituciónPublished 07/09/2017· Registered 30/08/2017· I/A 1
  7. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 1

Capital · events

  1. 07/09/2017Constitución
    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. 25/08/2023#7688431
    Nombramientos
    ROCIO GANDARIAS SL. Nombramientos. Adm. Unico: NARVAEZ GANDARIAS MARTA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 36308 , F 140, S 8, H M 652366, I/A 5 (18.08.23).
  2. 05/07/2021#6509923
    Ceses/Dimisiones
    ROCIO GANDARIAS SL. Ceses/Dimisiones. Consejero: NARVAEZ GANDARIAS MARTA. Secretario: NARVAEZ GANDARIAS MARTA. Consejero: GANDARIAS LOZANO ROCIO. Presidente: GANDARIAS LOZANO ROCIO. Consejero: NARVAEZ GANDARIAS MACARENA SANTISIMA TRINIDAD;NARVAEZ GAN…
  3. 28/10/2019#5634398
    Ceses/DimisionesNombramientos
    ROCIO GANDARIAS SL. Ceses/Dimisiones. Adm. Mancom.: GANDARIAS LOZANO ROCIO;NARVAEZ GANDARIAS REYES. Nombramientos. Consejero: NARVAEZ GANDARIAS MARTA. Secretario: NARVAEZ GANDARIAS MARTA. Consejero: GANDARIAS LOZANO ROCIO. Presidente: GANDARIAS LOZAN…
  4. 07/09/2017#4534332
    Nombramientos
    ROCIO GANDARIAS SL. Nombramientos. Apo.Manc.: NARVAEZ GANDARIAS MIGUEL;NARVAEZ GANDARIAS MACARENA SANTISIMA TRINIDAD;NARVAEZ GANDARIAS MARTA;GANDARIAS LOZANO ROCIO;NARVAEZ GANDARIAS REYES. Datos registrales. T 36308 , F 135, S 8, H M 652366, I/A 2 (3…
  5. 07/09/2017#4534331
    ConstituciónNombramientos
    ROCIO GANDARIAS SL. Constitución. Comienzo de operaciones: 18.07.17. Objeto social: La promoción y explotación de actividades de hostelería, hoteleras, turísticas, recreativas; la importación, exportación, fabricación, elaboración, comercialización, …

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 2017

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/ SAN MARIO 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