RODERAS VIMAR SL

Hoja BU16783· NIF B09582511

VigenteBurgos
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/01/2017
Director :
Gutierrez Marin Maria Cruz

Legal information

Legal information for RODERAS VIMAR SL

NIF
Hoja registral
IRUS1000051231641
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/01/2017
LocalityBurgos
Register referenceTomo 725 · Folio 59 · Hoja BU16783
StatusVigente

Activity

RODERAS VIMAR SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 January 2017. The Spanish commercial register has published 5 filings for this company, from 11 January 2017 to 1 March 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La creación y explotación de todo tipo de negocios y establecimientos relacionados con la hostelería, tales como restaurantes, cateterías, pub, bares y mesones. La elaboración y preparación de productos alimenticios y bebidas, así como su distribución y comercialización.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RODERAS VIMAR SLGutierrez Marin Maria CruzGutierrez Marin Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RODERAS VIMAR SLGutierrez Marin Maria CruzGutierrez Marin Mari…

Beneficial owner (UBO)

Gutierrez Marin Maria Cruz100 %

Individual · ultimate beneficial owner · since 01/03/2017

Beneficial owner network map

2 nodes Person Company
RODERAS VIMAR SLGutierrez Marin Maria CruzGutierrez Marin Mari…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2017· Registered 22/02/2017· I/A 2
  2. NombramientosPublished 01/03/2017· Registered 22/02/2017· I/A 2
  3. ConstituciónPublished 11/01/2017· Registered 04/01/2017· I/A 1
  4. NombramientosPublished 11/01/2017· Registered 04/01/2017· I/A 1

Changes

  1. 01/03/2017Declaración de unipersonalidad

    GUTIERREZ MARIN MARIA CRUZ

Capital · events

  1. 11/01/2017Constitución
    Initial capital: 3 100,00 €

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. 01/03/2017#4269836
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RODERAS VIMAR SL. Declaración de unipersonalidad. Socio único: GUTIERREZ MARIN MARIA CRUZ. Ceses/Dimisiones. Adm. Solid.: ALVAREZ AHEDO VICTOR MANUEL;GUTIERREZ MARIN MARIA CRUZ. Nombramientos. Adm. Unico: GUTIERREZ MARIN MARIA CRUZ. Otros conceptos: …
  2. 11/01/2017#4183470
    ConstituciónNombramientos
    RODERAS VIMAR SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: La creación y explotación de todo tipo de negocios y establecimientos relacionados con la hostelería, tales como restaurantes, cateterías, pub, bares y mesones. La elabo…

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/ CONDE LUCANOR 21 BAJO (BURGOS), Burgos
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.