ROSE HOOKAM LOUNGE SL

Hoja TO39861· NIF B45881125

VigenteToledo
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/10/2017
Directors :
Borja Sanchez De Castro, Cerezo Notario Luis Francisco, Serrano Reviriego Sergio

Legal information

Legal information for ROSE HOOKAM LOUNGE SL

NIF
Hoja registral
IRUS1000230545549
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/10/2017
LocalityTalavera de la Reina
Register referenceTomo 1651 · Folio 59 · Hoja TO39861
StatusVigente

Activity

ROSE HOOKAM LOUNGE SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 23 October 2017. The Spanish commercial register has published 11 filings for this company, from 23 October 2017 to 2 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

CNAE 5630 Establecimientos de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ROSE HOOKAM LOUNGE SLSanchez De Castro BorjaSanchez De Castro Bo…Cerezo Notario Luis FranciscoCerezo Notario Luis …Serrano Reviriego SergioSerrano Reviriego Se…GRUPO GODZILLA SL EN LIQUIDACIONGRUPO GODZILLA SL EN…LINO HOSTELEROS SLLINO HOSTELEROS SLYUKATAN MEXICAN FOOD AND DRINKS SLYUKATAN MEXICAN FOOD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROSE HOOKAM LOUNGE SLBorja Sanchez De CastroBorja Sanchez De Cas…

Beneficial owner (UBO)

Borja Sanchez De Castro100 %

Individual · ultimate beneficial owner · since 02/08/2023

Beneficial owner network map

2 nodes Person Company
ROSE HOOKAM LOUNGE SLBorja Sanchez De CastroBorja Sanchez De Cas…

Registered actos

  1. Declaración de unipersonalidadPublished 02/08/2023· Registered 26/07/2023· I/A 7
  2. Ceses/DimisionesPublished 02/08/2023· Registered 26/07/2023· I/A 6
  3. NombramientosPublished 02/08/2023· Registered 26/07/2023· I/A 6
  4. Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 5
  5. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 5
  6. Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 4
  7. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 4
  8. NombramientosPublished 06/05/2021· Registered 27/04/2021· I/A 3
  9. Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 2
  10. ConstituciónPublished 23/10/2017· Registered 11/10/2017· I/A 1
  11. NombramientosPublished 23/10/2017· Registered 11/10/2017· I/A 1

Changes

  1. 02/08/2023Declaración de unipersonalidad

    BORJA SANCHEZ DE CASTRO

Capital · events

  1. 23/10/2017Constitución
    Initial 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)

  1. 02/08/2023#7655821
    Declaración de unipersonalidad
    ROSE HOOKAM LOUNGE SL. Declaración de unipersonalidad. Socio único: BORJA SANCHEZ DE CASTRO. Datos registrales. T 1651 , F 59, S 8, H TO 39861, I/A 7 (26.07.23).
  2. 02/08/2023#7655820
    Ceses/DimisionesNombramientos
    ROSE HOOKAM LOUNGE SL. Ceses/Dimisiones. Adm. Solid.: BORJA SANCHEZ DE CASTRO;LUCAS MARTIN LURUEÑA. Nombramientos. Adm. Unico: BORJA SANCHEZ DE CASTRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 07/03/2023#7425275
    Ceses/DimisionesNombramientos
    ROSE HOOKAM LOUNGE SL. Ceses/Dimisiones. Adm. Solid.: LUIS FRANCISCO CEREZO NOTARIO;BORJA SANCHEZ DE CASTRO. Nombramientos. Adm. Solid.: BORJA SANCHEZ DE CASTRO;LUCAS MARTIN LURUEÑA. Datos registrales. T 1651 , F 59, S 8, H TO 39861, I/A 5 (28.02.23)…
  4. 07/03/2023#7425274
    Ceses/DimisionesNombramientos
    ROSE HOOKAM LOUNGE SL. Ceses/Dimisiones. Adm. Solid.: SERGIO SERRANO REVIRIEGO;LUIS FRANCISCO CEREZO NOTARIO. Nombramientos. Adm. Solid.: LUIS FRANCISCO CEREZO NOTARIO;BORJA SANCHEZ DE CASTRO. Datos registrales. T 1651 , F 58, S 8, H TO 39861, I/A 4 …
  5. 06/05/2021#6396287
    Nombramientos
    ROSE HOOKAM LOUNGE SL. Nombramientos. Adm. Solid.: SERRANO REVIRIEGO SERGIO;CEREZO NOTARIO LUIS FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1651 , F 58, S 8, …
  6. 14/01/2021#6202144
    Ceses/Dimisiones
    ROSE HOOKAM LOUNGE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ RAYON ROBERTO. Datos registrales. T 1651 , F 58, S 8, H TO 39861, I/A 2 ( 7.01.21).
  7. 23/10/2017#4586278
    ConstituciónNombramientos
    ROSE HOOKAM LOUNGE SL. Constitución. Comienzo de operaciones: 1.10.17. Objeto social: CNAE 5630 Establecimientos de bebidas. Domicilio: PLAZA GOYA 2 (TALAVERA DE LA REINA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MARTINEZ RAYON ROBERTO. D…

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 addressPLAZA GOYA 2 (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector