CALATEA HOSTELERIA SL
Hoja A124925· NIF B54552500
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2011
- Director :
- Verchenko Nina
Legal information
Legal information for CALATEA HOSTELERIA SL
Activity
CALATEA HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). It was incorporated on 8 April 2011. The Spanish commercial register has published 10 filings for this company, from 8 April 2011 to 26 November 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Explotación de negocios de cafetería, pub, bares, cervecería, restaurante.Prestación de servicios de hostelería y servicios recreativos prestados encafeterías, pub, bares, restaurantes y discotecas incluidos servicios de catering. Explotación por cuenta propia o bien bajo el régimen de arrendamien.
Directors and representatives
Directors
Current
- Verchenko NinaSince 23/10/2012Administrador Único
Former
- Moya Minguez Jose TomasCeased on 23/10/2012Administrador Único
- Popa Vasile CornelCeased on 19/11/2011Administrador Único
- Reyes Segarra EduardoCeased on 18/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2012· Registered 23/10/2012· I/A 4
- NombramientosPublished 31/10/2012· Registered 23/10/2012· I/A 4
- Ceses/DimisionesPublished 30/11/2011· Registered 19/11/2011· I/A 3
- NombramientosPublished 30/11/2011· Registered 19/11/2011· I/A 3
- Ceses/DimisionesPublished 29/11/2011· Registered 18/11/2011· I/A 2
- NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 2
- ConstituciónPublished 08/04/2011· Registered 29/03/2011· I/A 1
- Declaración de unipersonalidadPublished 08/04/2011· Registered 29/03/2011· I/A 1
- NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 1
Changes
- 08/04/2011Declaración de unipersonalidad
REYES SEGARRA EDUARDO
Capital · events
- 08/04/2011ConstituciónInitial 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)
- 26/11/2015#3603713
CALATEA HOSTELERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3517 , F 153, S 8, H A 124925, I/A 4 H (18.11.15).
- 31/10/2012#1961667Ceses/DimisionesNombramientos
CALATEA HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: MOYA MINGUEZ JOSE TOMAS. Nombramientos. Adm. Unico: VERCHENKO NINA. Datos registrales. T 3517 , F 153, S 8, H A 124925, I/A 4 (23.10.12).
- 30/11/2011#1482696Ceses/DimisionesNombramientos
CALATEA HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: POPA VASILE CORNEL. Nombramientos. Adm. Unico: MOYA MINGUEZ JOSE TOMAS. Datos registrales. T 3517 , F 153, S 8, H A 124925, I/A 3 (19.11.11).
- 29/11/2011#1480126Ceses/DimisionesNombramientos
CALATEA HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: REYES SEGARRA EDUARDO. Nombramientos. Adm. Unico: POPA VASILE CORNEL. Datos registrales. T 3517 , F 153, S 8, H A 124925, I/A 2 (18.11.11).
- 08/04/2011#1161289ConstituciónDeclaración de unipersonalidadNombramientos
CALATEA HOSTELERIA SL. Constitución. Comienzo de operaciones: 9.03.11. Objeto social: Explotación de negocios de cafetería, pub, bares, cervecería, restaurante.Prestación de servicios de hostelería y servicios recreativos prestados encafeterías, pub,…
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 2011
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 — Alicante — are listed together, with their address.