ROOIBOS 2020 SL
Hoja V188377· NIF B40593543
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2019
- Directors :
- Gomez Savall Jose Vicente, Gomez Savall Roberto-Carlos
Legal information
Legal information for ROOIBOS 2020 SL
Activity
ROOIBOS 2020 SL is a Sociedad Limitada (SL) with its registered office in Oliva (Valencia, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 July 2019. The Spanish commercial register has published 9 filings for this company, from 3 July 2019 to 28 November 2024, across 5 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 tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: + Actividad principal: La explotación de negocios del ramo de hostelería y restauración, de establecimientos, sean propios o.
Directors and representatives
Directors
Current
- Gomez Savall Jose VicenteSince 03/04/2020Administrador Único
- Gomez Savall Roberto-CarlosAdministrador únicoAdministrador Único
Former
- Gomez Savall JavierCeased on 03/04/2020Administrador Único
- Just Salort Rosa MariaCeased on 24/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/07/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/04/2020· Registered 03/04/2020· I/A 3
- NombramientosPublished 14/04/2020· Registered 03/04/2020· I/A 3
- Ceses/DimisionesPublished 31/07/2019· Registered 24/07/2019· I/A 2
- NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 2
- Cambio de domicilio socialPublished 31/07/2019· Registered 24/07/2019· I/A 2
- ConstituciónPublished 03/07/2019· Registered 26/06/2019· I/A 1
- Declaración de unipersonalidadPublished 03/07/2019· Registered 26/06/2019· I/A 1
- NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 1
Changes
- 31/07/2019Cambio de domicilio social
C/ MANUEL BROSETA 44 - ENTREPLANTA 5-6 (OLIVA)
- 03/07/2019Declaración de unipersonalidad
JUST SALORT ROSA MARIA
Capital · events
- 03/07/2019ConstituciónInitial 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)
- 28/11/2024#8369417
ROOIBOS 2020 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 188377, I/A 5 (20.11.24).
- 14/04/2020#5868527Ceses/DimisionesNombramientos
ROOIBOS 2020 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ SAVALL JAVIER. Nombramientos. Adm. Unico: GOMEZ SAVALL JOSE VICENTE. Datos registrales. T 10690, L 7971, F 76, S 8, H V 188377, I/A 3 ( 3.04.20).
- 31/07/2019#5523647Ceses/DimisionesNombramientosCambio de domicilio social
ROOIBOS 2020 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JUST SALORT ROSA MARIA. Nombramientos. Adm. Unico: GOMEZ SAVALL JAVIER. Cambio de domicilio social. C/ MANUEL BROSETA 44 - ENTREPLANTA 5-6 (OLIVA). Datos registra… - 03/07/2019#5476492ConstituciónDeclaración de unipersonalidadNombramientos
ROOIBOS 2020 SL. Constitución. Comienzo de operaciones: 17.06.19. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Econó…
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 2019
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.