TRADICIONAL KITCHEN SOCIEDAD LIMITADA

Hoja V148224· NIF B98434525

VigenteValencia
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/05/2012
Director :
Rochina Barrachina Vicente
Former name :
TRADITIONAL KITCHEN SOCIEDAD LIMITADA

Legal information

Legal information for TRADICIONAL KITCHEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000165203238
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/05/2012
Register referenceTomo 9461 · Folio 190 · Hoja V148224
Former names
TRADITIONAL KITCHEN SOCIEDAD LIMITADA2013-07-10 → 2017-12-11
StatusVigente

Activity

TRADICIONAL KITCHEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 4 May 2012. The Spanish commercial register has published 8 filings for this company, from 4 May 2012 to 11 December 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

- Elaboración de comidas para llevar. - Servicios de Catering.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRADICIONAL KITCHEN S…Rochina Barrachina VicenteRochina Barrachina V…L'ERMITAGE MUSIC BAR SOCIEDAD LIMITADAL'ERMITAGE MUSIC BAR…PROMOHAUS NEW MILENIUM SOCIEDAD LIMITADAPROMOHAUS NEW MILENI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRADICIONAL KITCHEN S…Rochina Barrachina VicenteRochina Barrachina V…

Beneficial owner (UBO)

Rochina Barrachina Vicente100 %

Individual · ultimate beneficial owner · since 11/12/2017

Beneficial owner network map

2 nodes Person Company
TRADICIONAL KITCHEN S…Rochina Barrachina VicenteRochina Barrachina V…

Registered actos

  1. Declaración de unipersonalidadPublished 11/12/2017· Registered 30/11/2017· I/A 3
  2. Ceses/DimisionesPublished 11/12/2017· Registered 30/11/2017· I/A 3
  3. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 3
  4. Ceses/DimisionesPublished 10/07/2013· Registered 03/07/2013· I/A 2
  5. NombramientosPublished 10/07/2013· Registered 03/07/2013· I/A 2
  6. Modificaciones estatutariasPublished 10/07/2013· Registered 03/07/2013· I/A 2
  7. ConstituciónPublished 04/05/2012· Registered 23/04/2012· I/A 1
  8. NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TRADITIONAL KITCHEN SOCIEDAD LIMITADA→TRADICIONAL KITCHEN SOCIEDAD LIMITADA

  2. 11/12/2017Declaración de unipersonalidad

    ROCHINA BARRACHINA VICENTE

  3. 10/07/2013Cambio de denominación social

    TRADICIONAL KITCHEN SOCIEDAD LIMITADA→TRADITIONAL KITCHEN SOCIEDAD LIMITADA

  4. 10/07/2013Modificaciones estatutarias

Capital · events

  1. 04/05/2012Constitución
    Initial capital: 3 100,00 €

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. 11/12/2017#4654934

    Company name: TRADITIONAL KITCHEN SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRADITIONAL KITCHEN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROCHINA BARRACHINA VICENTE. Ceses/Dimisiones. Adm. Solid.: BENITO BELTRAN ANTONIO MATIAS;ROCHINA BARRACHINA VICENTE. Nombramientos. Adm. Unico: ROCHINA BARRACHINA VIC…
  2. 10/07/2013#2365271

    Company name: TRADITIONAL KITCHEN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRADITIONAL KITCHEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SALVADOR ALVAREZ NURIA MARIA;BENITO BELTRAN ANTONIO MATIAS. Nombramientos. Adm. Solid.: BENITO BELTRAN ANTONIO MATIAS;ROCHINA BARRACHINA VICENTE. Modificaciones estatutarias. Camb…
  3. 04/05/2012#1711420
    ConstituciónNombramientos
    TRADICIONAL KITCHEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.04.12. Objeto social: - Elaboración de comidas para llevar. - Servicios de Catering. Domicilio: C/ PEDRO DE VALENCIA 19 - BAJO SEGUNDO IZQUIERDA (VALENCIA). Capital: 3.10…

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/ PEDRO DE VALENCIA 19 - BAJO SEGUNDO IZQUIERDA (VALENCIA), Valencia
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 — Provisión de comidas preparadas para eventos — are listed together.

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