ROCOOKING SOCIEDAD LIMITADA

Hoja AS34928· NIF B74179862

VigenteAsturias
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
140 510,00 €
Director :
Cortina Ordiales Cristina
Former name :
KOLDO MIRANDA GASTRONOMICA SOCIEDAD LIMITADA

Legal information

Legal information for ROCOOKING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000234546665
Legal formSociedad Limitada (SL)
Share capital140 510,00 €
Register referenceTomo 3506 · Folio 103 · Hoja AS34928
Former names
KOLDO MIRANDA GASTRONOMICA SOCIEDAD LIMITADA2013-03-26 → 2013-08-13
StatusVigente

Activity

ROCOOKING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 26 March 2013 to 13 August 2013, across 6 distinct types of filing. Its registered share capital is 140 510,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROCOOKING SOCIEDAD LI…Cortina Ordiales CristinaCortina Ordiales Cri…

Registered actos

  1. Ampliación de capitalPublished 13/08/2013· Registered 01/08/2013· I/A 4
  2. Modificaciones estatutariasPublished 13/08/2013· Registered 01/08/2013· I/A 4
  3. Cambio de denominación socialPublished 13/08/2013· Registered 01/08/2013· I/A 4
  4. Cambio de domicilio socialPublished 13/08/2013· Registered 01/08/2013· I/A 4
  5. Ampliación de capitalPublished 08/04/2013· Registered 26/03/2013· I/A 3
  6. Modificaciones estatutariasPublished 08/04/2013· Registered 26/03/2013· I/A 3
  7. Ceses/DimisionesPublished 26/03/2013· Registered 19/03/2013· I/A 2
  8. NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 2

Changes

  1. 13/08/2013Cambio de domicilio social

    ZONA SANTA EULALIA DE NEMBRO S/N - LUANCO (GOZON)

  2. 13/08/2013Modificaciones estatutarias
  3. 08/04/2013Modificaciones estatutarias

Capital · events

  1. 13/08/2013Ampliación de capital
    Resulting capital: 140 510,00 € (+27 500,00 €)
  2. 08/04/2013Ampliación de capital
    Resulting capital: 113 010,00 € (+110 000,00 €)

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. 13/08/2013#2413314

    Company name: KOLDO MIRANDA GASTRONOMICA SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    KOLDO MIRANDA GASTRONOMICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 27.500,00 Euros. Resultante Suscrito: 140.510,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-.Artículo de los estatutos: 5. Capital.-.Ar…
  2. 08/04/2013#2216619

    Company name: KOLDO MIRANDA GASTRONOMICA SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    KOLDO MIRANDA GASTRONOMICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 113.010,00 Euros. Modificaciones estatutarias. 16. Funcionamiento Junta Gral.-.Artículo de los estatutos: 5. Capital.-. Datos registr…
  3. 26/03/2013#2197782

    Company name: KOLDO MIRANDA GASTRONOMICA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    KOLDO MIRANDA GASTRONOMICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIRANDA GIMENO LUIS. Nombramientos. Adm. Unico: CORTINA ORDIALES CRISTINA. Datos registrales. T 3506 , F 102, S 8, H AS 34928, I/A 2 (19.03.13).

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

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 addressZONA SANTA EULALIA DE NEMBRO S/N - LUANCO (GOZON), Asturias
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