ROSQUILLA 18 SL

Hoja M660789· NIF B87985669

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
46 000,00 €
Incorporation :
18/01/2018
Director :
Perea Ortega Andres

Legal information

Legal information for ROSQUILLA 18 SL

NIF
Hoja registral
IRUS1000300222331
Legal formSociedad Limitada (SL)
Share capital46 000,00 €
Incorporation date18/01/2018
LocalityMadrid
Register referenceTomo 36953 · Folio 174 · Hoja M660789
StatusVigente

Activity

ROSQUILLA 18 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 January 2018. The Spanish commercial register has published 7 filings for this company, from 18 January 2018 to 14 August 2020, across 6 distinct types of filing. Its registered share capital is 46 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Hostelería y restauración. Comercio al por mayor de productos alimenticios. Organización de Eventos y Congresos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROSQUILLA 18 SLPerea Ortega AndresPerea Ortega AndresDIAYU SLDIAYU SLTOMASSO LVED SLTOMASSO LVED SL

Registered actos

  1. Modificaciones estatutariasPublished 14/08/2020· Registered 07/08/2020· I/A 4
  2. Cambio de domicilio socialPublished 14/08/2020· Registered 07/08/2020· I/A 4
  3. Ampliación de capitalPublished 04/02/2020· Registered 28/01/2020· I/A 3
  4. Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 2
  5. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 2
  6. ConstituciónPublished 18/01/2018· Registered 10/01/2018· I/A 1
  7. NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 1

Changes

  1. 14/08/2020Cambio de domicilio social

    C/ PRINCESA 24 4º (MADRID)

  2. 14/08/2020Modificaciones estatutarias

Capital · events

  1. 04/02/2020Ampliación de capital
    Resulting capital: 46 000,00 € (+43 000,00 €)
  2. 18/01/2018Constitución
    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. 14/08/2020#5994801
    Modificaciones estatutariasCambio de domicilio social
    ROSQUILLA 18 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ PRINCESA 24 4º (MADRID). Datos registrales. T 36953 , F 174, S 8, H M 660789, I/A 4 ( 7.08.20).
  2. 04/02/2020#5776544
    Ampliación de capital
    ROSQUILLA 18 SL. Ampliación de capital. Capital: 43.000,00 Euros. Resultante Suscrito: 46.000,00 Euros. Datos registrales. T 36953 , F 174, S 8, H M 660789, I/A 3 (28.01.20).
  3. 28/11/2019#5681776
    Ceses/DimisionesNombramientos
    ROSQUILLA 18 SL. Ceses/Dimisiones. Adm. Solid.: DE LA ROSA AGUILAR PEDRO JESUS;PEREA ORTEGA ANDRES. Nombramientos. Adm. Unico: PEREA ORTEGA ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  4. 18/01/2018#4701061
    ConstituciónNombramientos
    ROSQUILLA 18 SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: Hostelería y restauración. Comercio al por mayor de productos alimenticios. Organización de Eventos y Congresos. Domicilio: C/ REINA MERCEDES 22, ENTREPLANTA (MADRID). C…

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 2018

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 addressC/ PRINCESA 24 4º (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso30/10/2024
    ⚖️ Mercantil - 11Proc. 12/2024
    Judge: MANUEL RUIZ DE LARAConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    SE HA DECLARADO CONCLUSION CONCURSO 37 BIS

    ⬇ Auto conclusión concurso en fase comun p…⬇ Record (PDF)
    RPC-415707RPCLook it up in the RPC ↗
  2. Declaración de concurso07/02/2024
    ⚖️ Mercantil - 11Proc. 12/2024
    Judge: MANUEL RUIZ DE LARAConcurso: Voluntario

    Por auto de fecha 29.01.2024, se ha declarado en concurso voluntario, que se tramitará por el procedimiento express, a Rosquilla 18 En Liquidación

    ⬇ Auto declara concurso voluntario sin mas…⬇ Record (PDF)
    RPC-293229RPCLook it up in the RPC ↗
See the full case