CALDERON AZUL SL

Hoja SC14· NIF B15239767

VigenteA Coruña
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Fernandez Siro
Former name :
RESTAURANTE ANA BRENLLA SL

Legal information

Legal information for CALDERON AZUL SL

NIF
Hoja registral
IRUS1000120058031
Legal formSociedad Limitada (SL)
Register referenceTomo 94 · Folio 45 · Hoja SC14
Former names
RESTAURANTE ANA BRENLLA SL2010-06-22 → 2014-07-03
StatusVigente

Activity

CALDERON AZUL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 12 filings for this company, from 22 June 2010 to 26 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Gonzalez Fernandez Siro100 %

Individual · ultimate beneficial owner · since 31/03/2014

Beneficial owner network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 03/07/2014· Registered 06/06/2014· I/A 9
  2. Cambio de denominación socialPublished 03/07/2014· Registered 06/06/2014· I/A 9
  3. Declaración de unipersonalidadPublished 31/03/2014· Registered 28/02/2014· I/A 8
  4. Ceses/DimisionesPublished 31/03/2014· Registered 28/02/2014· I/A 8
  5. NombramientosPublished 31/03/2014· Registered 28/02/2014· I/A 8
  6. Modificaciones estatutariasPublished 31/03/2014· Registered 28/02/2014· I/A 8
  7. Ceses/DimisionesPublished 22/06/2010· Registered 07/06/2010· I/A 7
  8. NombramientosPublished 22/06/2010· Registered 07/06/2010· I/A 7
  9. Modificaciones estatutariasPublished 22/06/2010· Registered 07/06/2010· I/A 7

Changes

  1. 19/05/2021Cambio de denominación social

    RESTAURANTE ANA BRENLLA SL→CALDERON AZUL SL

  2. 03/07/2014Modificaciones estatutarias
  3. 31/03/2014Declaración de unipersonalidad

    GONZALEZ FERNANDEZ SIRO

  4. 31/03/2014Modificaciones estatutarias
  5. 22/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2021#6541360
    CALDERON AZUL SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: En caso de presentarse a inscripción un acto relativo a esta Sociedad, declarada con fecha 24 de Junio de 2021 fallido por la Agencia Tributaria, Delegación Especial de Galicia, Dependen…
  2. 10/06/2021#6467655
    CALDERON AZUL SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 94 , F 45, S 8, H SC 14, I/A NM2 ( 1.06.21).
  3. 19/05/2021#6424353
    CALDERON AZUL SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 94 , F 45, S 8, H SC 14, I/A NM1 (12.05.21).
  4. 03/07/2014#2875896

    Company name: RESTAURANTE ANA BRENLLA SL

    Modificaciones estatutariasCambio de denominación social
    RESTAURANTE ANA BRENLLA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 1º.- La Sociedad se denomina "CALDERON AZUL, S.L.". Cambio de denominación social. CALDERON AZUL SL. Datos registrales. T 94 , …
  5. 31/03/2014#2742344

    Company name: RESTAURANTE ANA BRENLLA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RESTAURANTE ANA BRENLLA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GONZALEZ FERNANDEZ SIRO. Ceses/Dimisiones. Adm. Solid.: BRENLLA GERPE ANA MARIA;GONZALEZ FERNANDEZ SIRO. Nombramientos. Adm. Unico: GONZALEZ FERNAND…
  6. 22/06/2010#773524

    Company name: RESTAURANTE ANA BRENLLA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURANTE ANA BRENLLA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: FERREIRO VILA CARLOS. Nombramientos. Adm. Solid.: BRENLLA GERPE ANA MARIA;GONZALEZ FERNANDEZ SIRO. Modificaciones estatutarias. Cambio del Organo de Administración…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressREPUBLICA ARGENTINA, 9-1º, A CORUÑA, SANTIAGO DE COMPOSTELA
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector