THE RICE RESTAURANT SL

Hoja M166278· NIF B81371312

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Directors :
Cuadrado Rodriguez Roberto, Cuadrado Vazquez Serafin

Legal information

Legal information for THE RICE RESTAURANT SL

NIF
Hoja registral
IRUS1000256550052
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 10470 · Folio 92 · Hoja M166278
StatusVigente

Activity

THE RICE RESTAURANT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 4 filings for this company, from 28 June 2012 to 1 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
THE RICE RESTAURANT SLCuadrado Rodriguez RobertoCuadrado Rodriguez R…Cuadrado Vazquez SerafinCuadrado Vazquez Ser…HERCAN PLASTIC SLHERCAN PLASTIC SLIL QUINTO INFERNO SLIL QUINTO INFERNO SLDESARROLLOS EN TELECOMUNICACIONES Y NEGOCIOS SADESARROLLOS EN TELEC…ROYSER SLROYSER SLPIÑA S SAPIÑA S SADISCOTECAS PIÑAS SLDISCOTECAS PIÑAS SLCENTRAL SANTA MARTA RESTAURANTES SLCENTRAL SANTA MARTA …LAVADOS DEL ARNOYA SLLAVADOS DEL ARNOYA SL

Cap table · shareholdings

  • HERCAN PLASTIC SL100 %

    Legal entity · since 28/06/2012 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
THE RICE RESTAURANT SLHERCAN PLASTIC SLHERCAN PLASTIC SLINDUSTRIAS ALAFERT 6000 SLINDUSTRIAS ALAFERT 6…COMERCIAL DEBENHAMS SLCOMERCIAL DEBENHAMS …

Beneficial owner (UBO)

HERCAN PLASTIC SL100 %Vigente

Legal entity · since 28/06/2012

Beneficial owner network map

4 nodes Person Company
THE RICE RESTAURANT SLHERCAN PLASTIC SLHERCAN PLASTIC SLINDUSTRIAS ALAFERT 6000 SLINDUSTRIAS ALAFERT 6…COMERCIAL DEBENHAMS SLCOMERCIAL DEBENHAMS …

Registered actos

  1. Ceses/DimisionesPublished 01/07/2022· Registered 24/06/2022· I/A 10
  2. NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 10
  3. Modificaciones estatutariasPublished 01/07/2022· Registered 24/06/2022· I/A 10
  4. Declaración de unipersonalidadPublished 28/06/2012· Registered 14/06/2012· I/A 9

Changes

  1. 01/07/2022Modificaciones estatutarias
  2. 28/06/2012Declaración de unipersonalidad

    HERCAN PLASTIC SL

Timeline (BORME)

  1. 01/07/2022#7053775
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE RICE RESTAURANT SL. Ceses/Dimisiones. Adm. Unico: CUADRADO VAZQUEZ SERAFIN. Nombramientos. Adm. Solid.: CUADRADO RODRIGUEZ ROBERTO;CUADRADO VAZQUEZ SERAFIN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 4., 8., 9., 12., 14., 15, 20.,…
  2. 28/06/2012#1791085
    Declaración de unipersonalidad
    THE RICE RESTAURANT SL. Declaración de unipersonalidad. Socio único: HERCAN PLASTIC SL. Datos registrales. T 10470 , F 92, S 8, H M 166278, I/A 9 (14.06.12).

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 addressCALLE JUAN RAMON JIMENEZ, NUMERO 8 EUROBUILDING, MADRID
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector