ROGER'S PUB, SOCIEDAD LIMITADA
Hoja GC42917· NIF B76054451
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 307,00 €
- Incorporation :
- 15/03/2010
- Director :
- Batista Suarez Lourdes Cristina
Legal information
Legal information for ROGER'S PUB, SOCIEDAD LIMITADA
Activity
ROGER'S PUB, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 15 March 2010. The Spanish commercial register has published 8 filings for this company, from 15 March 2010 to 19 August 2020, across 6 distinct types of filing. Its registered share capital is 4 307,00 €.
Corporate purpose
La explotación de establecimientos de ocio y establecimientos relacionadoscon la restauración y la hostelería, bares, restaurantes, cafeterías, pubs, discotecas, promoción y representación de artistas y espectáculos. La promoción, construcción, compra, venta, ...de parcelaciones,urbanizaciones, ...
Directors and representatives
Directors
Current
- Batista Suarez Lourdes CristinaSince 30/08/2011Administrador Único
Former
- Batista Lorenzo LeonardoCeased on 30/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Batista Suarez Lourdes Cristina100 %
Individual · ultimate beneficial owner · since 23/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/09/2011· Registered 30/08/2011· I/A 4
- NombramientosPublished 08/09/2011· Registered 30/08/2011· I/A 4
- Declaración de unipersonalidadPublished 23/08/2011· Registered 09/08/2011· I/A 3
- Ampliación de capitalPublished 26/07/2010· Registered 14/07/2010· I/A 2
- Modificaciones estatutariasPublished 26/07/2010· Registered 14/07/2010· I/A 2
- ConstituciónPublished 15/03/2010· Registered 03/03/2010· I/A 1
- NombramientosPublished 15/03/2010· Registered 03/03/2010· I/A 1
Changes
- 23/08/2011Declaración de unipersonalidad
BATISTA SUAREZ LOURDES CRISTINA
- 26/07/2010Modificaciones estatutarias
Capital · events
- 26/07/2010Ampliación de capitalResulting capital: 4 307,00 € (+200,00 €)
- 15/03/2010ConstituciónInitial capital: 4 107,00 €
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)
- 19/08/2020#6000894
ROGER'S PUB, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1952 , F 184, S 8, H GC 42917, I/A 1 R ( 7.08.20).
- 08/09/2011#1370811Ceses/DimisionesNombramientos
ROGER'S PUB, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BATISTA LORENZO LEONARDO. Nombramientos. Adm. Unico: BATISTA SUAREZ LOURDES CRISTINA. Datos registrales. T 1952 , F 187, S 8, H GC 42917, I/A 4 (30.08.11).
- 23/08/2011#1353218Declaración de unipersonalidad
ROGER'S PUB, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: BATISTA SUAREZ LOURDES CRISTINA. Datos registrales. T 1952 , F 187, S 8, H GC 42917, I/A 3 ( 9.08.11).
- 26/07/2010#818775Ampliación de capitalModificaciones estatutarias
ROGER'S PUB, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 4.307,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1952 , F 186, S 8, H GC 429… - 15/03/2010#634454ConstituciónNombramientos
ROGER'S PUB, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 10.02.10. Objeto social: La explotación de establecimientos de ocio y establecimientos relacionadoscon la restauración y la hostelería, bares, restaurantes, cafet…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.