ROCK CAFE MADRID SL
Hoja M748228
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2021
- Directors :
- Vazquez Del Huerto Antonio, Del Rio Franco Gustavo Eduardo
Legal information
Legal information for ROCK CAFE MADRID SL
Activity
ROCK CAFE MADRID 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 5 August 2021. The Spanish commercial register has published 6 filings for this company, from 5 August 2021 to 8 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: En concreto y como actividad principal: "Restaurantes y puestos de comida". C.N.A.E.: 5610. Desarrollo de la actividad: - Las actividades de bar, restaurante, preparación de comidas para llevar y hostelería en general. -La explotación de cual.
Directors and representatives
Directors
Current
- Vazquez Del Huerto AntonioSince 03/12/2021Administrador Solidario
- Del Rio Franco Gustavo EduardoSince 29/07/2021Administrador Solidario
Former
- Oliver Egea JoseCeased on 01/08/2022Administrador Solidario
- Escacena Sanchez ManuelCeased on 01/08/2022Administrador Solidario
- BITCOIN ROCK CAFE SACeased on 03/12/2021Administrador Único
Directors network map
Cap table · shareholdings
- BITCOIN ROCK CAFE SA100 %
Legal entity · since 05/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BITCOIN ROCK CAFE SA100 %
Legal entity · since 05/08/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/08/2022· Registered 01/08/2022· I/A 3
- Ceses/DimisionesPublished 14/12/2021· Registered 03/12/2021· I/A 2
- NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 2
- ConstituciónPublished 05/08/2021· Registered 29/07/2021· I/A 1
- Declaración de unipersonalidadPublished 05/08/2021· Registered 29/07/2021· I/A 1
- NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 1
Capital · events
- 05/08/2021ConstituciónInitial 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)
- 08/08/2022#7109837Ceses/Dimisiones
ROCK CAFE MADRID SL. Ceses/Dimisiones. Adm. Solid.: OLIVER EGEA JOSE;ESCACENA SANCHEZ MANUEL. Datos registrales. T 42263 , F 203, S 8, H M 748228, I/A 3 ( 1.08.22).
- 14/12/2021#6724063Ceses/DimisionesNombramientos
ROCK CAFE MADRID SL. Ceses/Dimisiones. Adm. Unico: BITCOIN ROCK CAFE SA. Representan: DEL RIO FRANCO GUSTAVO EDUARDO. Nombramientos. Adm. Solid.: VAZQUEZ DEL HUERTO ANTONIO;DEL RIO FRANCO GUSTAVO EDUARDO;OLIVER EGEA JOSE;ESCACENA SANCHEZ MANUEL. Otro… - 05/08/2021#6558268ConstituciónDeclaración de unipersonalidadNombramientos
ROCK CAFE MADRID SL. Constitución. Comienzo de operaciones: 23.07.21. Objeto social: La sociedad tendrá por objeto las siguientes actividades: En concreto y como actividad principal: "Restaurantes y puestos de comida". C.N.A.E.: 5610. Desarrollo de l…
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 2021
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.