RODERAS Y PUNTO SL
Hoja BU18875· NIF B09565979
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2015
Legal information
Legal information for RODERAS Y PUNTO SL
Activity
RODERAS Y PUNTO 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 25 May 2015. The Spanish commercial register has published 7 filings for this company, from 25 May 2015 to 21 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Hostelería. Restaurantes, cafeterías, puestos de comida.
Directors and representatives
Directors
Former
- Ausin Fernandez MarioCeased on 15/12/2021Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 25/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/12/2021· Registered 15/12/2021· I/A 2
- NombramientosPublished 21/12/2021· Registered 15/12/2021· I/A 2
- DisoluciónPublished 21/12/2021· Registered 15/12/2021· I/A 2
- ExtinciónPublished 21/12/2021· Registered 15/12/2021· I/A 2
- ConstituciónPublished 25/05/2015· Registered 19/05/2015· I/A 1
- Declaración de unipersonalidadPublished 25/05/2015· Registered 19/05/2015· I/A 1
- NombramientosPublished 25/05/2015· Registered 19/05/2015· I/A 1
Changes
- 21/12/2021Disolución
- 21/12/2021Extinción
- 25/05/2015Declaración de unipersonalidad
AUSIN FERNANDEZ MARIO
Capital · events
- 25/05/2015ConstituciónInitial 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)
- 21/12/2021#6734194Ceses/DimisionesNombramientosDisoluciónExtinción
RODERAS Y PUNTO SL. Ceses/Dimisiones. Adm. Unico: AUSIN FERNANDEZ MARIO. Nombramientos. LiqUnico: AUSIN FERNANDEZ MARIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. … - 25/05/2015#3336132ConstituciónDeclaración de unipersonalidadNombramientos
RODERAS Y PUNTO SL. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: Hostelería. Restaurantes, cafeterías, puestos de comida. Domicilio: C/ CONDE LUCANOR 21 (BURGOS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…
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 2015
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.