RUALDA 10, SOCIEDAD LIMITADA

Hoja GC47791· NIF B76176510

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
29/01/2014
Director :
Principale Giovanni Valerio

Legal information

Legal information for RUALDA 10, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077300240
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date29/01/2014
Register referenceTomo 2075 · Folio 76 · Hoja GC47791
StatusVigente

Activity

RUALDA 10, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 January 2014. The Spanish commercial register has published 14 filings for this company, from 29 January 2014 to 18 July 2019, across 7 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RUALDA 10, SOCIEDAD L…Principale Giovanni ValerioPrincipale Giovanni …PAC AND COFFEE PGV, SOCIEDAD LIMITADAPAC AND COFFEE PGV, …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUALDA 10, SOCIEDAD L…PAC AND COFFEE PGV SOCIEDAD LIMITADAPAC AND COFFEE PGV S…

Beneficial owner (UBO)

PAC AND COFFEE PGV, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/07/2019

Beneficial owner network map

2 nodes Person Company
RUALDA 10, SOCIEDAD L…PAC AND COFFEE PGV SOCIEDAD LIMITADAPAC AND COFFEE PGV S…

Registered actos

  1. Declaración de unipersonalidadPublished 18/07/2019· Registered 11/07/2019· I/A 6
  2. Ceses/DimisionesPublished 18/07/2019· Registered 11/07/2019· I/A 6
  3. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 6
  4. Modificaciones estatutariasPublished 18/07/2019· Registered 11/07/2019· I/A 6
  5. Cambio de domicilio socialPublished 18/07/2019· Registered 11/07/2019· I/A 6
  6. Ceses/DimisionesPublished 13/08/2018· Registered 06/08/2018· I/A 5
  7. NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 5
  8. NombramientosPublished 15/11/2016· Registered 04/11/2016· I/A 4
  9. Ceses/DimisionesPublished 07/11/2016· Registered 27/10/2016· I/A 3
  10. NombramientosPublished 07/11/2016· Registered 27/10/2016· I/A 3
  11. Ampliación de capitalPublished 03/12/2014· Registered 25/11/2014· I/A 2
  12. Modificaciones estatutariasPublished 03/12/2014· Registered 25/11/2014· I/A 2
  13. ConstituciónPublished 29/01/2014· Registered 21/01/2014· I/A 1
  14. NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 1

Changes

  1. 18/07/2019Cambio de domicilio social

    C/ JUAN MANUEL DURAN 20 (PALMAS DE GRAN CANARIA (LAS)

  2. 18/07/2019Declaración de unipersonalidad

    PAC AND COFFEE PGV SOCIEDAD LIMITADA

  3. 18/07/2019Modificaciones estatutarias
  4. 03/12/2014Modificaciones estatutarias

Capital · events

  1. 03/12/2014Ampliación de capital
    Resulting capital: 90 000,00 € (+87 000,00 €)
  2. 29/01/2014Constitución
    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. 18/07/2019#5501457
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RUALDA 10, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PAC AND COFFEE PGV SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LEON CRISTO ELVIS. Nombramientos. Adm. Unico: PRINCIPALE GIOVANNI VALERIO. Mo…
  2. 13/08/2018#5009794
    Ceses/DimisionesNombramientos
    RUALDA 10, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUERSI ALI ENRIQUE MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ DE LEON CRISTO ELVIS. Datos registrales. T 2075 , F 76, S 8, H GC 47791, I/A 5 ( 6.08.18).
  3. 15/11/2016#4107232
    Nombramientos
    RUALDA 10, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: RODRIGUEZ DE LEON CRISTO ELVIS. Datos registrales. T 2075 , F 76, S 8, H GC 47791, I/A 4 ( 4.11.16).
  4. 07/11/2016#4095520
    Ceses/DimisionesNombramientos
    RUALDA 10, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LEON CRISTO ELVIS. Nombramientos. Adm. Unico: GUERSI ALI ENRIQUE MIGUEL. Datos registrales. T 2075 , F 75, S 8, H GC 47791, I/A 3 (27.10.16).
  5. 03/12/2014#3094482
    Ampliación de capitalModificaciones estatutarias
    RUALDA 10, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 87.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 2075 , F 75, S 8, H GC 47…
  6. 29/01/2014#2642772
    ConstituciónNombramientos
    RUALDA 10, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 26.12.13. Objeto social: Restaurantes y puestos de comida. Domicilio: C/ RAFAEL CABRERA 22 5º-A (PALMAS DE GRAN CANARIA (LAS). Capital: 3.000,00 Euros. Nombramiento…

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 2014

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/ JUAN MANUEL DURAN 20 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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