BEAUTIFUL CAOS SOCIEDAD LIMITADA
Hoja IM6143
- Registered address :
- Activity :
- Provisión de comidas preparadas para eventos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2015
Legal information
Legal information for BEAUTIFUL CAOS SOCIEDAD LIMITADA
Activity
BEAUTIFUL CAOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 27 March 2015. The Spanish commercial register has published 9 filings for this company, from 27 March 2015 to 18 July 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
5621 · Provisión de comidas preparadas para eventos
Corporate purpose
Constituye el objeto de la Sociedad -CNAE 5621-: a) Servicio de comidas para llevar. b) Servicios de catering. c) Comercio al por menor y mayor de comidas y bebidas incluso a través de máquinas expendedoras. d) Promoción y explotación de toda clase de industrias de hostelería ...
Directors and representatives
Directors
Former
- Toner Mark NicholasCeased on 20/05/2015Administrador Solidario
- Gonzalez Vargas Andrea SoledadCeased on 28/06/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 18/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Vargas Andrea Soledad100 %
Individual · ultimate beneficial owner · since 18/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/07/2016· Registered 28/06/2016· I/A 4
- NombramientosPublished 18/07/2016· Registered 28/06/2016· I/A 4
- DisoluciónPublished 18/07/2016· Registered 28/06/2016· I/A 4
- ExtinciónPublished 18/07/2016· Registered 28/06/2016· I/A 4
- Declaración de unipersonalidadPublished 29/05/2015· Registered 20/05/2015· I/A 3
- Ceses/DimisionesPublished 29/05/2015· Registered 20/05/2015· I/A 2
- NombramientosPublished 29/05/2015· Registered 20/05/2015· I/A 2
- ConstituciónPublished 27/03/2015· Registered 04/03/2015· I/A 1
- NombramientosPublished 27/03/2015· Registered 04/03/2015· I/A 1
Capital · events
- 27/03/2015ConstituciónInitial 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)
- 18/07/2016#3945808Ceses/DimisionesNombramientosDisoluciónExtinción
BEAUTIFUL CAOS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Liquidador: GONZALEZ VARGAS ANDREA SOLEDAD. Adm. Unico: GONZALEZ VARGAS ANDREA SOLEDAD. Socio único: GONZALEZ VARGAS ANDREA SOLEDAD. Nombramientos. Liquidador: GONZALEZ VARGAS ANDREA SOL… - 29/05/2015#3344314Declaración de unipersonalidad
BEAUTIFUL CAOS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: GONZALEZ VARGAS ANDREA SOLEDAD. Datos registrales. T 149 , F 3, S 8, H IM 6143, I/A 3 (20.05.15).
- 29/05/2015#3344313Ceses/DimisionesNombramientos
BEAUTIFUL CAOS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: GONZALEZ VARGAS ANDREA SOLEDAD;TONER MARK NICHOLAS. Nombramientos. Adm. Unico: GONZALEZ VARGAS ANDREA SOLEDAD. Otros conceptos: Cambio del Organo de Administración: Administ… - 27/03/2015#3256525ConstituciónNombramientos
BEAUTIFUL CAOS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 27.02.15. Objeto social: Constituye el objeto de la Sociedad -CNAE 5621-: a) Servicio de comidas para llevar. b) Servicios de catering. c) Comercio al por menor y ma…
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 2015
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 — Provisión de comidas preparadas para eventos — are listed together.