CA TONA RESTAURANTE SL
Hoja A149636· NIF B54927256
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2016
- Director :
- Guerrero Quesada Cristina
Legal information
Legal information for CA TONA RESTAURANTE SL
Activity
CA TONA RESTAURANTE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 April 2016. The Spanish commercial register has published 7 filings for this company, from 25 April 2016 to 27 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Servicios de Bar-Restaurantes. Otro comercio al por menor en establecimientos especializados. Gestión, administración y alquiler de la porpiedad inmobiliaria.
Directors and representatives
Directors
Current
- Guerrero Quesada CristinaSince 17/01/2020Administrador Único
Former
- Miralles Boix Jose GasparCeased on 17/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miralles Boix Jose Gaspar100 %
Individual · ultimate beneficial owner · since 25/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/01/2020· Registered 17/01/2020· I/A 2
- NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 2
- Cambio de domicilio socialPublished 27/01/2020· Registered 17/01/2020· I/A 2
- ConstituciónPublished 25/04/2016· Registered 15/04/2016· I/A 1
- Declaración de unipersonalidadPublished 25/04/2016· Registered 15/04/2016· I/A 1
- NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 1
Changes
- 27/01/2020Cambio de domicilio social
PTDA DE ALGOROS P-1 261-A (ELCHE)
- 25/04/2016Declaración de unipersonalidad
MIRALLES BOIX JOSE GASPAR
Capital · events
- 25/04/2016ConstituciónInitial 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)
- 27/01/2020#5759505Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
CA TONA RESTAURANTE SL. Sociedad unipersonal. Cambio de identidad del socio único: GUERRERO QUESADA CRISTINA. Ceses/Dimisiones. Adm. Unico: MIRALLES BOIX JOSE GASPAR. Nombramientos. Adm. Unico: GUERRERO QUESADA CRISTINA. Cambio de domicilio social. P… - 25/04/2016#3826399ConstituciónDeclaración de unipersonalidadNombramientos
CA TONA RESTAURANTE SL. Constitución. Comienzo de operaciones: 1.05.16. Objeto social: Servicios de Bar-Restaurantes. Otro comercio al por menor en establecimientos especializados. Gestión, administración y alquiler de la porpiedad inmobiliaria. Domi…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.