RUMBONORTE2020 SL

Hoja M733886· NIF B42875385

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
02/03/2021
Director :
BEBOLA2012 SL

Legal information

Legal information for RUMBONORTE2020 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date02/03/2021
LocalityMadrid
Register referenceTomo 41408 · Folio 114 · Hoja M733886
StatusVigente

Activity

RUMBONORTE2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2021. The Spanish commercial register has published 5 filings for this company, from 2 March 2021 to 7 August 2023, across 4 distinct types of filing. Its registered share capital is 150 000,00 €.

Corporate purpose

La prestación de todo tipo de servicios relacionados con la hostelería y la restauración. La explotación de cualquier clase de establecimiento de hostelería, tanto de restaurante, bar, cafetería, servicio de comidas a domicilio, catering para cualquier tipo de eventos y cualquier otro servicio....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
RUMBONORTE2020 SLBEBOLA2012 SLBEBOLA2012 SLREIXA2017 SLREIXA2017 SLBEBOLA2021 SLBEBOLA2021 SLLACOQUETA2016 SLLACOQUETA2016 SLBEBOLA2023 SLBEBOLA2023 SL

Registered actos

  1. Modificaciones estatutariasPublished 07/08/2023· Registered 31/07/2023· I/A 4
  2. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 3
  3. Ampliación de capitalPublished 21/06/2021· Registered 14/06/2021· I/A 2
  4. ConstituciónPublished 02/03/2021· Registered 23/02/2021· I/A 1
  5. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 1

Changes

  1. 07/08/2023Modificaciones estatutarias

Capital · events

  1. 21/06/2021Ampliación de capital
    Resulting capital: 150 000,00 € (+30 000,00 €)
  2. 02/03/2021Constitución
    Initial capital: 120 000,00 €

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. 07/08/2023#7665615
    Modificaciones estatutarias
    RUMBONORTE2020 SL. Modificaciones estatutarias. Modificación del artículo 25 de los estatutos sociales. Datos registrales. T 41408 , F 114, S 8, H M 733886, I/A 4 (31.07.23).
  2. 05/05/2022#6944164
    Nombramientos
    RUMBONORTE2020 SL. Nombramientos. Apoderado: MATESANZ BERNABE JOSE MARIA. Datos registrales. T 41408 , F 114, S 8, H M 733886, I/A 3 (27.04.22).
  3. 21/06/2021#6485491
    Ampliación de capital
    RUMBONORTE2020 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Otros conceptos: Se publicó por error que el domicilio …
  4. 02/03/2021#6285885
    ConstituciónNombramientos
    RUMBONORTE2020 SL. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: La prestación de todo tipo de servicios relacionados con la hostelería y la restauración. La explotación de cualquier clase de establecimiento de hostelería, tanto de …

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 2021

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 addressAVDA FRAGA IRIBARNE 47 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province