SEIS ARROCES SL
Hoja M654935· NIF B87936688
- Registered address :
- Activity :
- Elaboración de platos y comidas preparadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2017
- Director :
- Rodriguez Cañadilla Ismael
Legal information
Legal information for SEIS ARROCES SL
Activity
SEIS ARROCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de platos y comidas preparadas” (CNAE 1085). It was incorporated on 30 October 2017. The Spanish commercial register has published 8 filings for this company, from 30 October 2017 to 24 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparadas
Corporate purpose
-CNAE número 1085. Elaboración de platos y comidas preparadas. (Esta es la actividad principal de la sociedad).
Directors and representatives
Directors
Current
- Rodriguez Cañadilla IsmaelSince 31/10/2017Administrador Único
Former
- Garcia Castro PatriciaCeased on 17/01/2020Administrador Solidario
- Estebaran Fernandez SergioCeased on 17/01/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/01/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/01/2020· Registered 17/01/2020· I/A 3
- Ceses/DimisionesPublished 24/01/2020· Registered 17/01/2020· I/A 3
- NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 3
- Modificaciones estatutariasPublished 24/01/2020· Registered 17/01/2020· I/A 3
- Ampliacion del objeto socialPublished 24/01/2020· Registered 17/01/2020· I/A 3
- NombramientosPublished 10/11/2017· Registered 31/10/2017· I/A 2
- ConstituciónPublished 30/10/2017· Registered 20/10/2017· I/A 1
- NombramientosPublished 30/10/2017· Registered 20/10/2017· I/A 1
Changes
- 24/01/2020Ampliación del objeto social
La construcción y ejecución de obras de carácter público y/o privado. - Obras de albañilería, pintura, carpintería, alicatado, escayolado y pequeños trabajos de construcción en general, así como todo tipo de reformas de obra civil, y labores de conservación y mantenimiento de fachadas, etc.
- 24/01/2020Declaración de unipersonalidad
GARCIA CASTRO PATRICIA
- 24/01/2020Modificaciones estatutarias
Capital · events
- 30/10/2017ConstituciónInitial 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)
- 24/01/2020#5757875Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
SEIS ARROCES SL. Declaración de unipersonalidad. Socio único: GARCIA CASTRO PATRICIA. Ceses/Dimisiones. Adm. Solid.: ESTEBARAN FERNANDEZ SERGIO;GARCIA CASTRO PATRICIA. Nombramientos. Adm. Unico: RODRIGUEZ CAÑADILLA ISMAEL. Modificaciones estatutarias… - 10/11/2017#4612802Nombramientos
SEIS ARROCES SL. Nombramientos. Apoderado: RODRIGUEZ CAÑADILLA ISMAEL. Datos registrales. T 36451 , F 111, S 8, H M 654935, I/A 2 (31.10.17).
- 30/10/2017#4598751ConstituciónNombramientos
SEIS ARROCES SL. Constitución. Comienzo de operaciones: 17.10.17. Objeto social: -CNAE número 1085. Elaboración de platos y comidas preparadas. (Esta es la actividad principal de la sociedad). Domicilio: C/ ESTELLA 19 - LOCAL 11 (MADRID). Capital: 3.…
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 2017
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
Prospect
Spanish companies in the same line of business — Elaboración de platos y comidas preparadas — are listed together.