ROSTITS HERNANDEZ-CAMI SL

Hoja L34499· NIF B72765860

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
39 000,00 €
Incorporation :
09/12/2022
Director :
Hernandez Paul Jordi

Legal information

Legal information for ROSTITS HERNANDEZ-CAMI SL

NIF
Hoja registral
IRUS1000093443761
Legal formSociedad Limitada (SL)
Share capital39 000,00 €
Incorporation date09/12/2022
LocalityGolmés
Register referenceTomo 1673 · Folio 167 · Hoja L34499
StatusVigente

Activity

ROSTITS HERNANDEZ-CAMI SL is a Sociedad Limitada (SL) with its registered office in Golmés (Lleida, Cataluña). It was incorporated on 9 December 2022. The Spanish commercial register has published 7 filings for this company, from 9 December 2022 to 4 March 2024, across 6 distinct types of filing. Its registered share capital is 39 000,00 €.

Economic activity (CNAE)

5622

Corporate purpose

El asado y venta de pollos en régimen de ambulancia, con el uso de vehículos apropiados a dicha actividad. Servicios de alimentación consitentes en la condimentación y venta de alimentos para ser consumidos fuera del lugar de elaboración en raciones o al por mayor. Explotación de negocios de hostele.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROSTITS HERNANDEZ-CAM…Hernandez Paul JordiHernandez Paul Jordi

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROSTITS HERNANDEZ-CAM…Hernandez Paul JordiHernandez Paul Jordi

Beneficial owner (UBO)

Hernandez Paul Jordi100 %

Individual · ultimate beneficial owner · since 05/02/2024

Beneficial owner network map

2 nodes Person Company
ROSTITS HERNANDEZ-CAM…Hernandez Paul JordiHernandez Paul Jordi

Registered actos

  1. Ampliación de capitalPublished 04/03/2024· Registered 26/02/2024· I/A 4
  2. Cambio de domicilio socialPublished 04/03/2024· Registered 26/02/2024· I/A 4
  3. Declaración de unipersonalidadPublished 05/02/2024· Registered 29/01/2024· I/A 3
  4. Ceses/DimisionesPublished 03/02/2023· Registered 26/01/2023· I/A 2
  5. NombramientosPublished 03/02/2023· Registered 26/01/2023· I/A 2
  6. ConstituciónPublished 09/12/2022· Registered 29/11/2022· I/A 1
  7. NombramientosPublished 09/12/2022· Registered 29/11/2022· I/A 1

Changes

  1. 04/03/2024Cambio de domicilio social

    AVDA MEDITERRANEO 30 - POLIGONO INDUSTRIAL GOLPAR (GOLMES)

  2. 05/02/2024Declaración de unipersonalidad

    HERNANDEZ PAUL JORDI

Capital · events

  1. 04/03/2024Ampliación de capital
    Resulting capital: 39 000,00 € (+36 000,00 €)
  2. 09/12/2022Constitución
    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. 04/03/2024#7966023
    Ampliación de capitalCambio de domicilio social
    ROSTITS HERNANDEZ-CAMI SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 83.000,00 Euros. Cambio de domicilio social. AVDA MEDITERRANEO 30 …
  2. 05/02/2024#7915226
    Declaración de unipersonalidad
    ROSTITS HERNANDEZ-CAMI SL. Declaración de unipersonalidad. Socio único: HERNANDEZ PAUL JORDI. Datos registrales. T 1673 , F 166, S 8, H L 34499, I/A 3 (29.01.24).
  3. 03/02/2023#7369373
    Ceses/DimisionesNombramientos
    ROSTITS HERNANDEZ-CAMI SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ PAUL JORDI;CAMI JULIA SALVADOR. Nombramientos. Adm. Unico: HERNANDEZ PAUL JORDI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  4. 09/12/2022#7282386
    ConstituciónNombramientos
    ROSTITS HERNANDEZ-CAMI SL. Constitución. Comienzo de operaciones: 17.11.22. Objeto social: El asado y venta de pollos en régimen de ambulancia, con el uso de vehículos apropiados a dicha actividad. Servicios de alimentación consitentes en la condimen…

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 2022

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 addressAVDA MEDITERRANEO 30 - POLIGONO INDUSTRIAL GOLPAR (GOLMES), Golmés, Lleida
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 — CNAE 5622 — are listed together.

Prospect this sectorAll companies in this sector