BODEGA PEÑACASTILLO SOCIEDAD LIMITADA

Hoja S30749· NIF B39832795

Struck off · 07/03/2025Cantabria
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2016

Legal information

Legal information for BODEGA PEÑACASTILLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124272251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2016
Register referenceTomo 1128 · Folio 223 · Hoja S30749
StatusLiquidada

Activity

BODEGA PEÑACASTILLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 April 2016. The Spanish commercial register has published 9 filings for this company, from 28 April 2016 to 7 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puesto de comidas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BODEGA PEÑACASTILLO S…Ruiz Flores Maria Del RosarioRuiz Flores Maria De…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGA PEÑACASTILLO S…Ruiz Flores Maria Del RosarioRuiz Flores Maria De…

Beneficial owner (UBO)

Ruiz Flores Maria Del Rosario100 %

Individual · ultimate beneficial owner · since 03/11/2017

Beneficial owner network map

2 nodes Person Company
BODEGA PEÑACASTILLO S…Ruiz Flores Maria Del RosarioRuiz Flores Maria De…

Registered actos

  1. Ceses/DimisionesPublished 07/03/2025· Registered 24/02/2025· I/A 3
  2. NombramientosPublished 07/03/2025· Registered 24/02/2025· I/A 3
  3. DisoluciónPublished 07/03/2025· Registered 24/02/2025· I/A 3
  4. ExtinciónPublished 07/03/2025· Registered 24/02/2025· I/A 3
  5. Declaración de unipersonalidadPublished 03/11/2017· Registered 25/10/2017· I/A 2
  6. Ceses/DimisionesPublished 03/11/2017· Registered 25/10/2017· I/A 2
  7. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 2
  8. ConstituciónPublished 28/04/2016· Registered 21/04/2016· I/A 1
  9. NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 1

Changes

  1. 07/03/2025Disolución
  2. 07/03/2025Extinción
  3. 03/11/2017Declaración de unipersonalidad

    RUIZ FLORES MARIA DEL ROSARIO

Capital · events

  1. 28/04/2016Constitución
    Initial 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)

  1. 07/03/2025#8529543
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BODEGA PEÑACASTILLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ FLORES MARIA DEL ROSARIO. Nombramientos. LiqUnico: RUIZ FLORES MARIA DEL ROSARIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. …
  2. 03/11/2017#4605433
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BODEGA PEÑACASTILLO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUIZ FLORES MARIA DEL ROSARIO. Ceses/Dimisiones. Adm. Mancom.: DIAZ MARCANO RAFAEL;RUIZ FLORES MARIA DEL ROSARIO. Nombramientos. Adm. Unico: RUIZ FLORES MARIA DEL ROS…
  3. 28/04/2016#3834327
    ConstituciónNombramientos
    BODEGA PEÑACASTILLO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.04.16. Objeto social: Restaurantes y puesto de comidas. Domicilio: C/ JUAN GUERRERO URREISTI, Nº 4-BAJO (SANTANDER). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.…

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 2016

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/ JUAN GUERRERO URREISTI, Nº 4-BAJO (SANTANDER), Cantabria
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector