CAAMAÑO IZAGUIRRE SL
Hoja SC52645· NIF B13731716
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 22/05/2023
- Director :
- Izaguirre Ramirez Douglas Enrique
Legal information
Legal information for CAAMAÑO IZAGUIRRE SL
Activity
CAAMAÑO IZAGUIRRE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 22 May 2023. The Spanish commercial register has published 7 filings for this company, from 22 May 2023 to 5 December 2024, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
EL PROCESAMIENTO Y COMERCIALIZACION DE ALIMENTOS, SERVICIOS DE RESTAURANTE, REFRESQUERIA Y CAFETERIA EN GENERAL, EL SERVICIO DE TODA CLASE DE COMIDAS RAPIDAS Y ASADOS A LA MESA Y A DOMICILIO, PARA LO CUAL LA SOCIEDAD PODRA ELABORAR Y COMERCIALIZAR TODA CLASE DE ALIMENTOS, REFRESCOS Y PRODUCTOS ALIME.
Directors and representatives
Directors
Current
- Izaguirre Ramirez Douglas EnriqueSince 11/05/2023Administrador Único
Former
- Caamaño Rey Maria IsabelCeased on 28/11/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Izaguirre Ramirez Douglas Enrique100 %
Individual · ultimate beneficial owner · since 05/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/12/2024· Registered 28/11/2024· I/A 2
- Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 2
- NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 2
- Modificaciones estatutariasPublished 05/12/2024· Registered 28/11/2024· I/A 2
- Cambio de domicilio socialPublished 05/12/2024· Registered 28/11/2024· I/A 2
- ConstituciónPublished 22/05/2023· Registered 11/05/2023· I/A 1
- NombramientosPublished 22/05/2023· Registered 11/05/2023· I/A 1
Changes
- 05/12/2024Cambio de domicilio social
RUA MAGDALENA, 1 bajo C-MILLADOIRO 15895 (AMES)
- 05/12/2024Declaración de unipersonalidad
IZAGUIRRE RAMIREZ DOUGLAS ENRIQUE
- 05/12/2024Modificaciones estatutarias
Capital · events
- 22/05/2023ConstituciónInitial capital: 4 000,00 €
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)
- 05/12/2024#8381738Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CAAMAÑO IZAGUIRRE SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: IZAGUIRRE RAMIREZ DOUGLAS ENRIQUE. Ceses/Dimisiones. Adm. Solid.: IZAGUIRRE RAMIREZ DOUGLAS ENRIQUE;CAAMAÑO REY MARIA ISABEL. Nombramientos. Adm. Unico: I… - 22/05/2023#7539095ConstituciónNombramientos
CAAMAÑO IZAGUIRRE SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 3.05.23. Objeto social: EL PROCESAMIENTO Y COMERCIALIZACION DE ALIMENTOS, SERVICIOS DE RESTAURANTE, REFRESQUERIA Y CAFETERIA EN GENERAL, EL SERVICIO DE TODA CLA…
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 2023
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 — Otros servicios de comidas — are listed together.