CAFE CARAMELO SL
Hoja LO9340· NIF B26367003
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fuertes Ortiz Jacinto, Fuertes Ortiz Silivia
- Former name :
- PANADERIA CARRACEDO SL
Legal information
Legal information for CAFE CARAMELO SL
Activity
CAFE CARAMELO SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 8 filings for this company, from 24 May 2010 to 26 July 2010, across 6 distinct types of filing.
Corporate purpose
La explotación de negocios de bar, cafetería, restaurante y cualquier otrarama de la hostelería en general. Celebración de espectáculos musicales, culturales, y pases de diseños de moda en salas y locales. Celebración de espectáculos al aire libre.
Directors and representatives
Directors
Current
- Fuertes Ortiz JacintoSince 09/07/2010Administrador Solidario
- Fuertes Ortiz SiliviaSince 09/07/2010Administrador Solidario
Former
- Gonzalez Sorroche LuisCeased on 09/07/2010Administrador Único
- Carracedo Rodriguez Maria TeresaCeased on 13/05/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/07/2010· Registered 09/07/2010· I/A 3
- NombramientosPublished 26/07/2010· Registered 09/07/2010· I/A 3
- Modificaciones estatutariasPublished 26/07/2010· Registered 09/07/2010· I/A 3
- Cambio de denominación socialPublished 26/07/2010· Registered 09/07/2010· I/A 3
- Ceses/DimisionesPublished 24/05/2010· Registered 13/05/2010· I/A 2
- NombramientosPublished 24/05/2010· Registered 13/05/2010· I/A 2
- Cambio de domicilio socialPublished 24/05/2010· Registered 13/05/2010· I/A 2
- Cambio de objeto socialPublished 24/05/2010· Registered 13/05/2010· I/A 2
Changes
- 26/07/2010Modificaciones estatutarias
- 24/05/2010Cambio de domicilio social
C/ TRICIO 1 BAJO (LOGROÑO)
- 24/05/2010Cambio de objeto social
La explotación de negocios de bar, cafetería, restaurante y cualquier otrarama de la hostelería en general. Celebración de espectáculos musicales, culturales, y pases de diseños de moda en salas y locales. Celebración de espectáculos al aire libre.
Timeline (BORME)
- 26/07/2010#818094
Company name: PANADERIA CARRACEDO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialPANADERIA CARRACEDO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SORROCHE LUIS. Nombramientos. Adm. Solid.: FUERTES ORTIZ JACINTO;FUERTES ORTIZ SILIVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad… - 24/05/2010#731878
Company name: PANADERIA CARRACEDO SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialPANADERIA CARRACEDO SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ SORROCHE LUIS. Ceses/Dimisiones. Adm. Unico: CARRACEDO RODRIGUEZ MARIA TERESA. Nombramientos. Adm. Unico: GONZALEZ SORROCHE LUIS. Cambio de domicilio social. …
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.