ROYAL PREMIER CATERING SL
Hoja M556615· NIF B86680717
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/04/2013
- Director :
- Mata Ramayo Antonio
Legal information
Legal information for ROYAL PREMIER CATERING SL
Activity
ROYAL PREMIER CATERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2013. The Spanish commercial register has published 6 filings for this company, from 10 April 2013 to 1 September 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
el desarrollo de las siguientes actividades: a) La explotación, mediante arriendo, compra y venta de inmuebles, locales de negocio, hoteles, así comocualquier otro tipo de inmueble relacionado con la actividad turística y derestauración.
Directors and representatives
Directors
Current
- Mata Ramayo AntonioSince 25/08/2020Administrador Único
Former
- ROYAL ROMANA PLAYA SACeased on 25/08/2020Administrador Único
Authorised representatives
Former
- Fernandez Baca PabloCeased on 25/08/2020Representante
- Ruiz Espejo JuanCeased on 08/05/2020Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2020· Registered 25/08/2020· I/A 3
- NombramientosPublished 01/09/2020· Registered 25/08/2020· I/A 3
- Ceses/DimisionesPublished 18/05/2020· Registered 08/05/2020· I/A 2
- NombramientosPublished 18/05/2020· Registered 08/05/2020· I/A 2
- ConstituciónPublished 10/04/2013· Registered 03/04/2013· I/A 1
- NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 1
Capital · events
- 10/04/2013ConstituciónInitial capital: 3 100,00 €
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)
- 01/09/2020#6016379Ceses/DimisionesNombramientos
ROYAL PREMIER CATERING SL. Ceses/Dimisiones. Adm. Unico: ROYAL ROMANA PLAYA SA. Representan: FERNANDEZ BACA PABLO. Nombramientos. Adm. Unico: MATA RAMAYO ANTONIO. Datos registrales. T 30925 , F 174, S 8, H M 556615, I/A 3 (25.08.20).
- 18/05/2020#5883092Ceses/DimisionesNombramientos
ROYAL PREMIER CATERING SL. Ceses/Dimisiones. Representan: RUIZ ESPEJO JUAN. Nombramientos. Representan: FERNANDEZ BACA PABLO. Datos registrales. T 30925 , F 173, S 8, H M 556615, I/A 2 ( 8.05.20).
- 10/04/2013#2220243ConstituciónNombramientos
ROYAL PREMIER CATERING SL. Constitución. Comienzo de operaciones: 6.03.13. Objeto social: el desarrollo de las siguientes actividades: a) La explotación, mediante arriendo, compra y venta de inmuebles, locales de negocio, hoteles, así comocualquier o…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.