CALAVERA MAMBO SOCIEDAD LIMITADA

Hoja GR53636· NIF B19698570

VigenteGranada
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/08/2019
Directors :
Joaquin Martin Navarro, Marquez Roldan Andres Manuel, Villanueva Lopez Pedro

Legal information

Legal information for CALAVERA MAMBO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214662357
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/08/2019
Register referenceTomo 1706 · Folio 144 · Hoja GR53636
StatusVigente

Activity

CALAVERA MAMBO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 August 2019. The Spanish commercial register has published 6 filings for this company, from 20 August 2019 to 13 December 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Café-Bar Categoría Especial (CNAE 5630).

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CALAVERA MAMBO SOCIED…Martin Navarro JoaquinMartin Navarro Joaqu…Marquez Roldan Andres ManuelMarquez Roldan Andre…Villanueva Lopez PedroVillanueva Lopez Ped…TRANSPORTES Y DISTRIBUCIONES ALSERTRANS 2000 SLTRANSPORTES Y DISTRI…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2024· Registered 04/12/2024· I/A 3
  2. NombramientosPublished 13/12/2024· Registered 04/12/2024· I/A 3
  3. Ceses/DimisionesPublished 13/12/2024· Registered 04/12/2024· I/A 2
  4. NombramientosPublished 13/12/2024· Registered 04/12/2024· I/A 2
  5. ConstituciónPublished 20/08/2019· Registered 12/08/2019· I/A 1
  6. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 1

Capital · events

  1. 20/08/2019Constitución
    Initial capital: 3 006,00 €

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. 13/12/2024#8396098
    Ceses/DimisionesNombramientos
    CALAVERA MAMBO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FABIAN ZAFRA SERRANO. Nombramientos. Adm. Solid.: JOAQUIN MARTIN NAVARRO. Datos registrales. S 8 , H GR 53636, I/A 3 ( 4.12.24).
  2. 13/12/2024#8396097
    Ceses/DimisionesNombramientos
    CALAVERA MAMBO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANDRES MANUEL MARQUEZ ROLDAN. Nombramientos. Adm. Solid.: FABIAN ZAFRA SERRANO. Datos registrales. S 8 , H GR 53636, I/A 2 ( 4.12.24).
  3. 20/08/2019#5550127
    ConstituciónNombramientos
    CALAVERA MAMBO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.07.19. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de …

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 2019

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 addressC/ NARANJOS 2 (GRANADA), Granada
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector