ROOSTER EXPERTOS EN POLLO SL
Hoja PM14232· NIF B07631971
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Roodenburg Merel Annick, Llompart Gelabert Antonio
- Former name :
- CEDULAR LINE SL
Legal information
Legal information for ROOSTER EXPERTOS EN POLLO SL
Activity
ROOSTER EXPERTOS EN POLLO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 3 February 2009 to 23 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Roodenburg Merel AnnickAdministrador Único
- Llompart Gelabert AntonioAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 23/12/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DISTRIBUCIONES MOB SL100 %Vigente
Legal entity · since 23/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/12/2024· Registered 17/12/2024· I/A 5
- Cambio de denominación socialPublished 03/02/2009· Registered 23/01/2009· I/A 4
- Ampliacion del objeto socialPublished 03/02/2009· Registered 23/01/2009· I/A 4
- Cambio de domicilio socialPublished 03/02/2009· Registered 23/01/2009· I/A 4
Changes
- 23/12/2024Cambio de denominación social
CEDULAR LINE SL→ROOSTER EXPERTOS EN POLLO SL
- 23/12/2024Declaración de unipersonalidad
DISTRIBUCIONES MOB SL
- 03/02/2009Ampliación del objeto social
La compraventa, construcción, ampliación y explotación de establecimientosturísticos, restaurantes, bares, cafeterias, establecimientos de comidas preparadas, salas de fiestas y salones de juego, así como la gestión, administración y explotación de establecimientos turísticos pertenecientes a terce.
- 03/02/2009Cambio de domicilio social
C/ MANACOR 77 ENTLO IZ (PALMA DE MALLORCA)
Timeline (BORME)
- 23/12/2024#8411046Declaración de unipersonalidad
ROOSTER EXPERTOS EN POLLO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DISTRIBUCIONES MOB SL. Datos registrales. S 8 , H PM 14232, I/A 5 (17.12.24).
- 03/02/2009#46492
Company name: CEDULAR LINE SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCEDULAR LINE SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ROOSTER EXPERTOS EN POLLO SL. Ampliacion del objeto social. La compraventa, construcción, ampliación y explotación de establecimientosturísticos, restaurantes, bares, cafeterias,…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ROOSTER EXPERTOS EN POLLO, S.L.
Food service 1
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.