CABALLITO AMARILLO SOCIEDAD LIMITADA

Hoja P7771· NIF B34278762

VigentePalencia
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 675,00 €
Incorporation :
10/08/2017
Director :
Matia Ortega Juan Carlos

Legal information

Legal information for CABALLITO AMARILLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000033567457
Legal formSociedad Limitada (SL)
Share capital3 675,00 €
Incorporation date10/08/2017
Register referenceTomo 482 · Folio 110 · Hoja P7771
StatusVigente

Activity

CABALLITO AMARILLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 10 August 2017. The Spanish commercial register has published 4 filings for this company, from 10 August 2017 to 19 August 2024, across 3 distinct types of filing. Its registered share capital is 3 675,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

Venta al por menor y mayor de todo tipo de productos alimenticios y bebidas. La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y espectáculos públicos, y servicios de catering y servicios a domicilio. Explotaciones agroalimentarias y.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CABALLITO AMARILLO SO…Matia Ortega Juan CarlosMatia Ortega Juan Ca…EL TREBOL DE ALBIRES SOCIEDAD LIMITADAEL TREBOL DE ALBIRES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CABALLITO AMARILLO SO…Matia Ortega Juan CarlosMatia Ortega Juan Ca…

Beneficial owner (UBO)

Matia Ortega Juan Carlos100 %

Individual · ultimate beneficial owner · since 10/08/2017

Beneficial owner network map

2 nodes Person Company
CABALLITO AMARILLO SO…Matia Ortega Juan CarlosMatia Ortega Juan Ca…

Registered actos

  1. ConstituciónPublished 10/08/2017· Registered 03/08/2017· I/A 1
  2. Declaración de unipersonalidadPublished 10/08/2017· Registered 03/08/2017· I/A 1
  3. NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 1

Changes

  1. 10/08/2017Declaración de unipersonalidad

    MATIA ORTEGA JUAN CARLOS

Capital · events

  1. 10/08/2017Constitución
    Initial capital: 3 675,00 €

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. 19/08/2024#8218140
    CABALLITO AMARILLO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H P 7771, I/A N 1 (12.08.24).
  2. 10/08/2017#4503625
    ConstituciónDeclaración de unipersonalidadNombramientos
    CABALLITO AMARILLO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: Venta al por menor y mayor de todo tipo de productos alimenticios y bebidas. La explotación de servicios hoteleros, hosteleros, discotecas y otros r

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 2017

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 addressTRVA GENERAL FRANCO 3 (SOTO DE CERRATO), Palencia
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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.