RUCOLA RESTAURADORES SL

Hoja M345327· NIF B83840520

Struck off · 23/12/2019Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RUCOLA RESTAURADORES SL

NIF
Hoja registral
IRUS1000272205029
Legal formSociedad Limitada (SL)
LocalityCadalso de los Vidrios
Register referenceTomo 19639 · Folio 135 · Hoja M345327
StatusLiquidada

Activity

RUCOLA RESTAURADORES SL is a Sociedad Limitada (SL) with its registered office in Cadalso de los Vidrios (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 12 filings for this company, from 8 November 2010 to 23 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
RUCOLA RESTAURADORES …Pampanas Garcia AngelPampanas Garcia Angel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUCOLA RESTAURADORES …Pampanas Garcia AngelPampanas Garcia Angel

Beneficial owner (UBO)

Pampanas Garcia Angel100 %

Individual · ultimate beneficial owner · since 29/09/2014

Beneficial owner network map

2 nodes Person Company
RUCOLA RESTAURADORES …Pampanas Garcia AngelPampanas Garcia Angel

Registered actos

  1. Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 6
  2. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 6
  3. DisoluciónPublished 23/12/2019· Registered 16/12/2019· I/A 6
  4. ExtinciónPublished 23/12/2019· Registered 16/12/2019· I/A 6
  5. Declaración de unipersonalidadPublished 29/09/2014· Registered 19/09/2014· I/A 5
  6. Ceses/DimisionesPublished 29/09/2014· Registered 19/09/2014· I/A 4
  7. NombramientosPublished 29/09/2014· Registered 19/09/2014· I/A 4
  8. Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 3
  9. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 3
  10. Modificaciones estatutariasPublished 12/02/2014· Registered 05/02/2014· I/A 3
  11. Ceses/DimisionesPublished 08/11/2010· Registered 26/10/2010· I/A 2
  12. NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 2

Changes

  1. 23/12/2019Disolución
  2. 23/12/2019Extinción
  3. 29/09/2014Declaración de unipersonalidad

    PAMPANAS GARCIA ANGEL

  4. 12/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2019#5722010
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUCOLA RESTAURADORES SL. Ceses/Dimisiones. Adm. Unico: PAMPANAS GARCIA ANGEL. Nombramientos. Liquidador: PAMPANAS GARCIA ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 19639 , F 135, S 8, H M 345327, I/A 6 (16.12.19).
  2. 29/09/2014#2987054
    Declaración de unipersonalidad
    RUCOLA RESTAURADORES SL. Declaración de unipersonalidad. Socio único: PAMPANAS GARCIA ANGEL. Datos registrales. T 19639 , F 135, S 8, H M 345327, I/A 5 (19.09.14).
  3. 29/09/2014#2987053
    Ceses/DimisionesNombramientos
    RUCOLA RESTAURADORES SL. Ceses/Dimisiones. Adm. Solid.: PAMPANAS GARCIA ANGEL;GARCIA GONZALEZ MARIA. Nombramientos. Adm. Unico: PAMPANAS GARCIA ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  4. 12/02/2014#2666662
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUCOLA RESTAURADORES SL. Ceses/Dimisiones. Adm. Unico: PAMPANAS GARCIA ANGEL. Nombramientos. Adm. Solid.: PAMPANAS GARCIA ANGEL;GARCIA GONZALEZ MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
  5. 08/11/2010#937407
    Ceses/DimisionesNombramientos
    RUCOLA RESTAURADORES SL. Ceses/Dimisiones. Adm. Unico: OLIVER GONZALEZ PEDRO. Nombramientos. Adm. Unico: PAMPANAS GARCIA ANGEL. Datos registrales. T 19639 , F 134, S 8, H M 345327, I/A 2 (26.10.10).

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

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 addressCTRA DE LAS ROZAS DE PUERTO REAL NUMERO 4 Km. S/N, MADRID, CADALSO DE LOS VIDRIOS
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.

Prospect this sectorAll companies in this sector