RYCAN SPAIN SOCIEDAD LIMITADA

Hoja PO52526· NIF B27768027

VigentePontevedra
Registered address :
Activity :
Elaboración de platos y comidas preparadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2012
Director :
Costas Garcia Lucas
Former name :
NO MAS PETROLEO SL

Legal information

Legal information for RYCAN SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000101250129
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2012
LocalityVigo
Registro MercantilPONTEVEDRA
Register referenceTomo 3766 · Folio 176 · Hoja PO52526
Former names
NO MAS PETROLEO SL2012-02-10 → 2017-02-15
StatusVigente

Activity

RYCAN SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Elaboración de platos y comidas preparadas” (CNAE 1085). It was incorporated on 10 February 2012. The Spanish commercial register has published 5 filings for this company, from 10 February 2012 to 15 February 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparadas

Corporate purpose

ARTICULO 2. OBJETO SOCIAL. La Sociedad tendrá por objeto: Elaboración de platos y comidas preparados (CNAE 1085). Restaurantes y puestos de comida (CNAE 5610). Provisión de comidas preparadas para eventos (CNAE 5621). Otros servicios de comidas (CNAE 5629). Establecimientos de bebidas (CNAE 5630.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RYCAN SPAIN SOCIEDAD …Costas Garcia LucasCostas Garcia Lucas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RYCAN SPAIN SOCIEDAD …Costas Garcia LucasCostas Garcia Lucas

Beneficial owner (UBO)

Costas Garcia Lucas100 %

Individual · ultimate beneficial owner · since 10/02/2012

Beneficial owner network map

2 nodes Person Company
RYCAN SPAIN SOCIEDAD …Costas Garcia LucasCostas Garcia Lucas

Registered actos

  1. Cambio de denominación socialPublished 15/02/2017· Registered 08/02/2017· I/A 2
  2. Cambio de objeto socialPublished 15/02/2017· Registered 08/02/2017· I/A 2
  3. ConstituciónPublished 10/02/2012· Registered 31/01/2012· I/A 1
  4. Declaración de unipersonalidadPublished 10/02/2012· Registered 31/01/2012· I/A 1
  5. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 1

Changes

  1. 15/02/2017Cambio de objeto social

    ARTICULO 2. OBJETO SOCIAL. La Sociedad tendrá por objeto: Elaboración de platos y comidas preparados (CNAE 1085). Restaurantes y puestos de comida (CNAE 5610). Provisión de comidas preparadas para eventos (CNAE 5621). Otros servicios de comidas (CNAE 5629). Establecimientos de bebidas (CNAE 5630.

  2. 10/02/2012Declaración de unipersonalidad

    COSTAS GARCIA LUCAS

Capital · events

  1. 10/02/2012Constitución
    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. 15/02/2017#4247224

    Company name: NO MAS PETROLEO SL

    Cambio de denominación socialCambio de objeto social
    NO MAS PETROLEO SL. Cambio de denominación social. RYCAN SPAIN SOCIEDAD LIMITADA. Cambio de objeto social. "ARTICULO 2. OBJETO SOCIAL. La Sociedad tendrá por objeto: Elaboración de platos y comidas preparados (CNAE 1085). Restaurantes y puestos de co…
  2. 10/02/2012#1587957

    Company name: NO MAS PETROLEO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NO MAS PETROLEO SL. Constitución. Comienzo de operaciones: 2.03.12. Objeto social: La venta y reparación de vehículos; mantenimiento y reparación de vehículos de motor; venta de automóviles y vehículos de motor ligeros. Domicilio: C/ PIZARRO 81 BAJO …

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 2012

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/ PIZARRO 81 BAJO (VIGO), Vigo, Pontevedra
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 — Elaboración de platos y comidas preparadas — are listed together.

Prospect this sectorAll companies in this sector