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SEC Main Office

The SEC Headquarters


7907 Makati Avenue, Salcedo Village, Barangay Bel-Air, Makati City , 1209

electronic Official Receipt


Transaction Details

eOR Number 20240615-PM-0077415-84


Transaction Number 416702440565
Payment Date June 15, 2024 10:32 AM
Payment Scheme master-card
Status COMPLETED
Payment Status PAYMENT_SUCCESS

Payment Assessment Details

PAF No. 20240614-10841591


PAF Date 2024-06-14 20:47:10
Payor Name VALENZUELA CASA ROTISSEUR CORPORATION
Payor Address CITY OF VALENZUELA, THIRD DISTRICT, NATIONAL CAPITAL REGION (NCR), 1441

# Nature of Collection Account Code Amount

1 By Laws (without DST) 4020102000(606) 1,000.00

2 Registration of Corporation 4020102000(606) 10,000.02

3 Registration of Stock and Transfer Book 4020102000(606) 150.00

4 Name Verification 4020199099(678) 100.00

5 Legal Research Fee (A0823) 2020105000(131) 110.00

6 Documentary Stamp Tax 4010401000(4010401) 30.00

TOTAL 11,390.02

Total amount indicated herein does not include the convenience/service fee of the selected payment channel.
11TH JUNE 24
TRECE MARTIRES CITY CAVITE
TRECE MARTIRES CITY
11 JUNE 24
ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES)

S.S)

BEFORE ME, a Notary Public, for and in _____________________, Philippines, this


_______ day of ______________, 20___, personally appeared the following persons:

Name TIN/Passport No. Date and Place Issued

CARL LOUIE GAMBOA


277-726-413-000
SALVACION

CARMELITA DANEZ PUMIDA 243-522-651-000

MARILYN DALAWAMPO
936-969-994-000
DANILA

EDITHA BACAY DALAWAMPO 916-391-936-000

KIM NESTOR JR. SABIANO


232-471-954-000
MANGADA

MARISSA VENERANDA R.
219-581-723-000
BERNABE-TECSON

JUANITA ANTONIA DENOGA


110-825-878-000
BERNABE

CATHERINE SALVACION
706-846-672-000
CHICO

ELPIDIO NELSON PLACINO 909-065-155-000

GRACE DE GUZMAN ARCEO 935-392-755-0001

EUFROCINA BACANI JAUCIAN 123-387-191-000

MARY FLOR TAPIA TANO 229-212-959-000

REYNARD KEVIN CADA


461-059-812-000
FRANCISCO

JOHANNES BENJAMIN R.
105-559-419-000
BERNABE

System generated by the Page 8 of 9


SEC-ESPARC
FATEMEH CAMACHO
225-351-701-000
MOTAVALLI KACHAEE

KIM NESTOR SABIANO


MANGADA JR. 232-471-954-000
Treasurer

known to me and to me known to be the same persons who executed the foregoing
Articles of Incorporation constituting of ______ pages, including this page where the
acknowledgement is written, and they acknowledged to me that the same is their
free act and voluntary deed.

WITNESS MY HAND AND SEAL on the day first above-written.

NOTARY PUBLIC

Doc. No. ___________ ;


Page. No. ___________;
Book. No. ___________;
Series Of ___________.

System generated by the Page 9 of 9


SEC-ESPARC
11TH JUNE 24
TRECE MARTIRES CITY
CAVITE
06/11/2024
06/11/2024

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06/11/2024

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06/11/2024
COVER SHEET
COMPANY REGISTRATION AND MONITORING DEPARTMENT
Nature of Application SEC Registration Number
REGISTRATION - ESPARC

COMPANY NAME

VALENZUELA CASA ROTISSEUR CORPORATION


Principal Office (No./Street/Barangay/City/Town/Province)
SECOND FLOOR SM CITY VALENZUELA MC ARTHUR HIGHWAY KARUHATAN , CITY OF
VALENZUELA, THIRD DISTRICT, NATIONAL CAPITAL REGION (NCR), 1441

COMPANY INFORMATION
Industry Code Industry Description
I561 Restaurants and mobile food service activities

Company's Telephone
Company's Email Company's Mobile Number
Number/s
CMMRM@YAHOO.COM +639184550348
CONTACT PERSON INFORMATION
Name of Contact Email Address Telephone Number/s Mobile Number/s
MAUREEN
cmmrm@yahoo.com +639184550348 +639184550348
ORTILLA MARFA

To be accomplished by CRMD Personnel


Assigned Date Signature
________________________________________________ ______________________ ______________________
________________________________________________ ______________________ ______________________
________________________________________________ ______________________ ______________________

Document I.D.

Received by Corporate Filing and Records Division: ______________________ ______________________

Forwarded to:
Corporate and Partnership Registration ______________________ ______________________
Green Lane Unit ______________________ ______________________
Financial Analysis and Audit Division ______________________ ______________________
Licensing Unit ______________________ ______________________

System generated by the Page 1 of 1


SEC-ESPARC
SECURITIES AND EXCHANGE COMMISSION
Registration Application Form Summary - SEC - ESPARC
REFERENCE NUMBER : SEC240523-N1E745H3ISJREPT
DATE SUBMITTED : 2024-05-28 13:57:44
PROCESSING OFFICE : SEC Main Office - Makati
APPLICANT/REPRESENTATIVE CONTACT DETAILS
Name: MAUREEN ORTILLA MARFA Email: cmmrm@yahoo.com
Mobile: +639184550348 Phone: +639184550348
COMPANY DETAILS
Company Name: VALENZUELA CASA ROTISSEUR CORPORATION
Type: Stock Corporation Sub-Type: Corporation with 5 or more Incorporators
Classification: ALL FILIPINO Sub-Class: Regular
Industry: ACCOMMODATION AND FOOD SERVICE ACTIVITIES
Sub-Industry: Restaurants and mobile food service activities
Purpose: Restaurants and mobile food service activities
Secondary
to operate a restaurant and mobile food service.
Purpose:
Business Activity: Service
Fiscal Year: January 1 - December 31
Terms of
50
existence:
PRINCIPAL OFFICE ADDRESS
Lot/Block/Phase/ Unit/Room/Floor/
N.A. SECOND FLOOR
House No.: Building#:
Subdivision/
N.A. Building Name: SM CITY VALENZUELA
Village/Zone:
Street Name: MC ARTHUR HIGHWAY
Zip Code: 1441 Barangay: Karuhatan
Town/District: N.A. City/Municipality: CITY OF VALENZUELA
Province: THIRD DISTRICT Region: NATIONAL CAPITAL REGION (NCR)
CAPITAL STRUCTURE
Total Authorized Capital Stock: P 5,000,010.00
Total Subscribed Capital Stock: P 5,000,010.00
Total Paid-Up Capital Stock: P 5,000,010.00
ACS DETAILS
Type of Share Par Value Total No. of Shares Special Features
Common - Voting - with Par 333,334.00 15
OFFICERS
Annual/Regular
June 10
Meetings Date:

REF.NO. :SEC240523-N1E745H3ISJREPT PAGE 1 of 4


Treasurer: KIM NESTOR SABIANO MANGADA JR.
Treasurer's
Philippine, Filipino
Nationality:
Treasurer's
232-471-954-000
TIN/Passport:
Treasurer's 1 EASTWOOD RESIDENCE SAN ISIDRO , RODRIGUEZ (MONTALBAN), RIZAL,
Address: REGION IV-A (CALABARZON), 1860
Name I D S Nationality TIN Address
CARL LOUIE GAMBOA Y Y Y Philippine, 277-726-413-000 5 KAMIA ST ZABELLERO
SALVACION Filipino Barangay 6 (Pob.) , LUCENA CITY
(Capital), QUEZON, REGION IV-A
(CALABARZON), 4301
CARMELITA DANEZ PUMIDA Y Y Y Philippine, 243-522-651-000 12 Gulang-gulang 2358, LUCENA
Filipino CITY (Capital), QUEZON, REGION
IV-A (CALABARZON), 4301
MARILYN DALAWAMPO Y Y Y Philippine, 936-969-994-000 B11 L3 VILLEST ST. CAMELLA
DANILA Filipino HOMES Isabang , CITY OF
TAYABAS, QUEZON, REGION IV-
A (CALABARZON), 4327
EDITHA BACAY DALAWAMPO Y N Y Philippine, 916-391-936-000 121 Concepcion Pinagbakuran
Filipino SITIO KALAMIAS, SARIAYA,
QUEZON, REGION IV-A
(CALABARZON), 4322
KIM NESTOR JR. SABIANO Y Y Y Philippine, 232-471-954-000 1 EASTWOOD RESIDENCE San
MANGADA Filipino Isidro , RODRIGUEZ
(MONTALBAN), RIZAL, REGION
IV-A (CALABARZON), 1860
MARISSA VENERANDA R. Y Y Y Philippine, 219-581-723-000 152 PAZ ST BREEZE MORNING
BERNABE-TECSON Filipino SUBD. Barangay 82 , CALOOCAN
CITY, THIRD DISTRICT,
NATIONAL CAPITAL REGION
(NCR), 1400
JUANITA ANTONIA DENOGA Y N Y Philippine, 110-825-878-000 13 JERICHO ST FIL-HEIGHTS
BERNABE Filipino SUBD Bagong Silangan ,
QUEZON CITY, SECOND
DISTRICT, NATIONAL CAPITAL
REGION (NCR), 1119
CATHERINE SALVACION Y N Y Philippine, 706-846-672-000 12 UNIT 07 KAMAGONG ST.
CHICO Filipino STELLA MARIS VILLAS
Maybunga , CITY OF PASIG,
SECOND DISTRICT, NATIONAL
CAPITAL REGION (NCR), 1607
ELPIDIO NELSON PLACINO Y N Y Philippine, 909-065-155-000UNIT 3 RDSG BUILDING RODIL
217-293-444-000
Filipino 167Luciano
ST. AMETHYST ST. EXECUTIVE
(Bitangan) , TRECE
VILLAGE BRGY. KANLURANG
MARTIRES CITY (Capital),
MAYAO LUCENA CITY, QUEZON
CAVITE,
4301 REGION IV-A
(CALABARZON), 4109
GRACE DE GUZMAN ARCEO Y N Y Philippine, 935-392-755-0001 UNIT 3 RDSG BUILDING RODIL
210-456-777-000
Filipino BLKLuciano
ST. 2 LOT 29 MAYON, ST.
(Bitangan) TRECE
RIDGEWOOD
MARTIRES PARK
CITY SUBD. BRGY.
(Capital),
GULANGREGION
CAVITE, GULANGIV-ALUCENA CITY
(CALABARZON), 4109

REF.NO. :SEC240523-N1E745H3ISJREPT PAGE 2 of 4


EUFROCINA BACANI Y N Y Philippine, 123-387-191-000 11-B ALICE CRISOSTOMO BF
JAUCIAN Filipino RESORT VILLAGE Talon Dos ,
CITY OF LAS PIÑAS, FOURTH
DISTRICT, NATIONAL CAPITAL
REGION (NCR), 1747
MARY FLOR TAPIA TANO Y N Y Philippine, 229-212-959-000 31-T ADB AVE. TOWER Oranbo
Filipino ADV. AVE ORTIGAS CENTER,
CITY OF PASIG, SECOND
DISTRICT, NATIONAL CAPITAL
REGION (NCR), 1600
REYNARD KEVIN CADA Y N Y Philippine, 461-059-812-000 176 BLK 5 PHASE 2 SILVERLAND
FRANCISCO Filipino HOMES Tenejero , CITY OF
BALANGA (Capital), BATAAN,
REGION III (CENTRAL LUZON),
2100
JOHANNES BENJAMIN R. Y N Y Philippine, 105-559-419-000 27B STARLINE DRIVE CORNER
BERNABE Filipino TWIN PEAKS Blue Ridge B ,
QUEZON CITY, SECOND
DISTRICT, NATIONAL CAPITAL
REGION (NCR), 1109
FATEMEH CAMACHO Y N Y Philippine, 225-351-701-000 2 CYPRESS LOOP SAN JUAN
MOTAVALLI KACHAEE Filipino ESTATES AVIDA Isabang , CITY
OF TAYABAS, QUEZON, REGION
IV-A (CALABARZON), 4327
15 5 15
SUBSCRIPTION DETAILS
No. of
Amount
Name Nationality Share Type Shares
Subscribed
Subscribed
CARL LOUIE GAMBOA Philippine, Filipino Common - Voting - 1 P333,334.00
SALVACION with Par
CARMELITA DANEZ PUMIDA Philippine, Filipino Common - Voting - 1 P333,334.00
with Par
MARILYN DALAWAMPO Philippine, Filipino Common - Voting - 1 P333,334.00
DANILA with Par
EDITHA BACAY DALAWAMPO Philippine, Filipino Common - Voting - 1 P333,334.00
with Par
KIM NESTOR JR. SABIANO Philippine, Filipino Common - Voting - 1 P333,334.00
MANGADA with Par
MARISSA VENERANDA R. Philippine, Filipino Common - Voting - 1 P333,334.00
BERNABE-TECSON with Par
JUANITA ANTONIA DENOGA Philippine, Filipino Common - Voting - 1 P333,334.00
BERNABE with Par
CATHERINE SALVACION Philippine, Filipino Common - Voting - 1 P333,334.00
CHICO with Par
ELPIDIO NELSON PLACINO Philippine, Filipino Common - Voting - 1 P333,334.00
with Par
GRACE DE GUZMAN ARCEO Philippine, Filipino Common - Voting - 1 P333,334.00
with Par
EUFROCINA BACANI Philippine, Filipino Common - Voting - 1 P333,334.00
JAUCIAN with Par
MARY FLOR TAPIA TANO Philippine, Filipino Common - Voting - 1 P333,334.00
with Par
REYNARD KEVIN CADA Philippine, Filipino Common - Voting - 1 P333,334.00
FRANCISCO with Par

REF.NO. :SEC240523-N1E745H3ISJREPT PAGE 3 of 4


JOHANNES BENJAMIN R. Philippine, Filipino Common - Voting - 1 P333,334.00
BERNABE with Par
FATEMEH CAMACHO Philippine, Filipino Common - Voting - 1 P333,334.00
MOTAVALLI KACHAEE with Par
TOTAL 15 P5,000,010.00
PAYMENT DETAILS
Addt'l
Share Mode of
Name Amount Paid Paid-in
Type Payment
Capital
CARL LOUIE GAMBOA SALVACION Common - Voting - with
Cash P333,334.00 P0.00
Par
CARMELITA DANEZ PUMIDA Common - Voting - with
Cash P333,334.00 P0.00
Par
MARILYN DALAWAMPO DANILA Common - Voting - with
Cash P333,334.00 P0.00
Par
EDITHA BACAY DALAWAMPO Common - Voting - with
Cash P333,334.00 P0.00
Par
KIM NESTOR JR. SABIANO MANGADA Common - Voting - with
Cash P333,334.00 P0.00
Par
MARISSA VENERANDA R. BERNABE- Common - Voting - with
Cash P333,334.00 P0.00
TECSON Par
JUANITA ANTONIA DENOGA BERNABE Common - Voting - with
Cash P333,334.00 P0.00
Par
CATHERINE SALVACION CHICO Common - Voting - with
Cash P333,334.00 P0.00
Par
ELPIDIO NELSON PLACINO Common - Voting - with
Cash P333,334.00 P0.00
Par
GRACE DE GUZMAN ARCEO Common - Voting - with
Cash P333,334.00 P0.00
Par
EUFROCINA BACANI JAUCIAN Common - Voting - with
Cash P333,334.00 P0.00
Par
MARY FLOR TAPIA TANO Common - Voting - with
Cash P333,334.00 P0.00
Par
REYNARD KEVIN CADA FRANCISCO Common - Voting - with
Cash P333,334.00 P0.00
Par
JOHANNES BENJAMIN R. BERNABE Common - Voting - with
Cash P333,334.00 P0.00
Par
FATEMEH CAMACHO MOTAVALLI- Common - Voting - with
Cash P333,334.00 P0.00
KACHAEE Par
TOTAL P5,000,010.00 P0.00

REF.NO. :SEC240523-N1E745H3ISJREPT PAGE 4 of 4

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