RUEDAS ROJAS 81 SL

Hoja MA132552· NIF B93460517

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
25/02/2016
Director :
Noth Albert Eric

Legal information

Legal information for RUEDAS ROJAS 81 SL

NIF
Hoja registral
IRUS1000045057868
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date25/02/2016
LocalityMálaga
Register referenceTomo 5486 · Folio 37 · Hoja MA132552
StatusVigente

Activity

RUEDAS ROJAS 81 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 25 February 2016. The Spanish commercial register has published 8 filings for this company, from 25 February 2016 to 29 January 2021, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividad principal: CNAE 5630. Establecimiento de bebidas. Otras actividades: CNAE 5610. Restaurantes y puestos de comidas. CNAE 4511. Venta de automóviles y vehículos de motor ligero. CNAE 4520. Mantenimiento y reparación de vehículos a motor.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RUEDAS ROJAS 81 SLNoth Albert EricNoth Albert EricHIGHWAY 81 SLHIGHWAY 81 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RUEDAS ROJAS 81 SLNoth Albert EricNoth Albert EricHIGHWAY 81 SLHIGHWAY 81 SL

Beneficial owner (UBO)

Noth Albert Eric100 %

Individual · ultimate beneficial owner · since 25/02/2016

Beneficial owner network map

3 nodes Person Company
RUEDAS ROJAS 81 SLNoth Albert EricNoth Albert EricHIGHWAY 81 SLHIGHWAY 81 SL

Registered actos

  1. Ceses/DimisionesPublished 21/06/2016· Registered 09/06/2016· I/A 3
  2. NombramientosPublished 21/06/2016· Registered 09/06/2016· I/A 3
  3. Ceses/DimisionesPublished 30/05/2016· Registered 19/05/2016· I/A 2
  4. NombramientosPublished 30/05/2016· Registered 19/05/2016· I/A 2
  5. ConstituciónPublished 25/02/2016· Registered 18/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 25/02/2016· Registered 18/02/2016· I/A 1
  7. NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 1

Changes

  1. 25/02/2016Declaración de unipersonalidad

    NOTH ALBERT ERIC

Capital · events

  1. 25/02/2016Constitución
    Initial capital: 3 500,00 €

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. 29/01/2021#6231020
    RUEDAS ROJAS 81 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5486, L 4393, F 37, S 8, H MA132552, I/A 1 A ( 2.12.20).
  2. 21/06/2016#3909443
    Ceses/DimisionesNombramientos
    RUEDAS ROJAS 81 SL. Ceses/Dimisiones. Adm. Unico: ANILLO FOCHE SUSANA. Nombramientos. Adm. Unico: NOTH ALBERT ERIC. Datos registrales. T 5486, L 4393, F 37, S 8, H MA132552, I/A 3 ( 9.06.16).
  3. 30/05/2016#3877187
    Ceses/DimisionesNombramientos
    RUEDAS ROJAS 81 SL. Ceses/Dimisiones. Adm. Unico: NOTH ALBERT ERIC. Nombramientos. Adm. Unico: ANILLO FOCHE SUSANA. Datos registrales. T 5486, L 4393, F 37, S 8, H MA132552, I/A 2 (19.05.16).
  4. 25/02/2016#3734894
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUEDAS ROJAS 81 SL. Constitución. Comienzo de operaciones: 16.02.16. Objeto social: Actividad principal: CNAE 5630. Establecimiento de bebidas. Otras actividades: CNAE 5610. Restaurantes y puestos de comidas. CNAE 4511. Venta de automóviles y vehícul…

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 2016

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/ SEVERO OCHOA 21 - CAMPANILLAS (MALAGA), Málaga
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