ROTESA RESTAURACION SL

Hoja CA53765· NIF B72359854

VigenteCádiz
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
24/09/2018
Director :
Saez Fernandez Teodoro

Legal information

Legal information for ROTESA RESTAURACION SL

NIF
Hoja registral
IRUS1000198643678
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date24/09/2018
LocalityAlgeciras
Register referenceTomo 2288 · Folio 6 · Hoja CA53765
StatusVigente

Activity

ROTESA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 September 2018. The Spanish commercial register has published 13 filings for this company, from 24 September 2018 to 23 June 2020, across 7 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividad principal: 56.30 / Establecimientos de bebidas. Otras actividades: 56.10 / Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ROTESA RESTAURACION SLSaez Fernandez TeodoroSaez Fernandez Teodo…MID3.0 COMUNICACION CREATIVA SLMID3.0 COMUNICACION …GASTRONOMIA CARMOSA SLGASTRONOMIA CARMOSA …EMGEOR SLEMGEOR SLMID3.0 COMUNICACION CREATIVA SLMID3.0 COMUNICACION …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROTESA RESTAURACION SLSaez Fernandez TeodoroSaez Fernandez Teodo…GASTRONOMIA CARMOSA SLGASTRONOMIA CARMOSA …

Beneficial owner (UBO)

Saez Fernandez Teodoro100 %

Individual · ultimate beneficial owner · since 23/06/2020

Beneficial owner network map

3 nodes Person Company
ROTESA RESTAURACION SLSaez Fernandez TeodoroSaez Fernandez Teodo…GASTRONOMIA CARMOSA SLGASTRONOMIA CARMOSA …

Registered actos

  1. Declaración de unipersonalidadPublished 23/06/2020· Registered 15/06/2020· I/A 6
  2. Ceses/DimisionesPublished 23/06/2020· Registered 15/06/2020· I/A 6
  3. NombramientosPublished 23/06/2020· Registered 15/06/2020· I/A 6
  4. Ceses/DimisionesPublished 16/08/2019· Registered 08/08/2019· I/A 5
  5. NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 5
  6. Ampliación de capitalPublished 16/08/2019· Registered 08/08/2019· I/A 4
  7. Modificaciones estatutariasPublished 16/08/2019· Registered 08/08/2019· I/A 4
  8. Cambio de domicilio socialPublished 16/08/2019· Registered 08/08/2019· I/A 4
  9. Ceses/DimisionesPublished 19/11/2018· Registered 09/11/2018· I/A 3
  10. NombramientosPublished 19/11/2018· Registered 09/11/2018· I/A 3
  11. Ampliación de capitalPublished 19/11/2018· Registered 09/11/2018· I/A 2
  12. ConstituciónPublished 24/09/2018· Registered 17/09/2018· I/A 1
  13. NombramientosPublished 24/09/2018· Registered 17/09/2018· I/A 1

Changes

  1. 23/06/2020Declaración de unipersonalidad

    SAEZ FERNANDEZ TEODORO

  2. 16/08/2019Cambio de domicilio social

    C/ ROSA DE LOS VIENTOS 1 (ALGECIRAS)

  3. 16/08/2019Modificaciones estatutarias

Capital · events

  1. 16/08/2019Ampliación de capital
    Resulting capital: 50 000,00 € (+13 000,00 €)
  2. 19/11/2018Ampliación de capital
    Resulting capital: 37 000,00 € (+7 000,00 €)
  3. 24/09/2018Constitución
    Initial capital: 30 000,00 €

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. 23/06/2020#5915959
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ROTESA RESTAURACION SL. Declaración de unipersonalidad. Socio único: SAEZ FERNANDEZ TEODORO. Ceses/Dimisiones. Adm. Mancom.: SAEZ FERNANDEZ TEODORO;MOLINA LOPEZ CARLOS MANUEL. Nombramientos. Adm. Unico: SAEZ FERNANDEZ TEODORO. Otros conceptos: Cambio…
  2. 16/08/2019#5546732
    Ceses/DimisionesNombramientos
    ROTESA RESTAURACION SL. Ceses/Dimisiones. Adm. Mancom.: SAEZ FERNANDEZ TEODORO;ESCALANTE GALAN ROCIO. Nombramientos. Adm. Mancom.: SAEZ FERNANDEZ TEODORO;MOLINA LOPEZ CARLOS MANUEL. Datos registrales. T 2288 , F 6, S 8, H CA 53765, I/A 5 ( 8.08.19).
  3. 16/08/2019#5546731
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    ROTESA RESTAURACION SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Artículo de los estatutos: MOD…
  4. 19/11/2018#5133545
    Ceses/DimisionesNombramientos
    ROTESA RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: SAEZ FERNANDEZ TEODORO. Nombramientos. Adm. Mancom.: SAEZ FERNANDEZ TEODORO;ESCALANTE GALAN ROCIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manco…
  5. 19/11/2018#5133544
    Ampliación de capital
    ROTESA RESTAURACION SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 37.000,00 Euros. Datos registrales. T 2288 , F 4, S 8, H CA 53765, I/A 2 ( 9.11.18).
  6. 24/09/2018#5059228
    ConstituciónNombramientos
    ROTESA RESTAURACION SL. Constitución. Comienzo de operaciones: 28.09.18. Objeto social: Actividad principal: 56.30 / Establecimientos de bebidas. Otras actividades: 56.10 / Restaurantes y puestos de comidas. Domicilio: LUGAR ED CENTRO COMERCIAL PUERT…

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/ ROSA DE LOS VIENTOS 1 (ALGECIRAS), Algeciras, Cádiz
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.

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