CALDOSOLO SOCIEDAD LIMITADA

Hoja LO19454· NIF B06975973

Struck off · 27/03/2023La Rioja
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/08/2021

Legal information

Legal information for CALDOSOLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000086836361
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/08/2021
Register referenceTomo 873 · Folio 204 · Hoja LO19454
StatusLiquidada

Activity

CALDOSOLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 August 2021. The Spanish commercial register has published 7 filings for this company, from 4 August 2021 to 27 March 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

El objeto de la sociedad lo constituye las actividades de turismo, hostelería y restauración. Las operaciones integrantes del objeto social podrán ser realizadas por la sociedad ya directamente, o mediante la titularidad de acciones o participaciones en otras sociedades, o mediante cualesquiera otra.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CALDOSOLO SOCIEDAD LI…Piñeiro Urbano Jose RamonPiñeiro Urbano Jose …RAMON PIÑEIRO BBCE SOCIEDAD LIMITADARAMON PIÑEIRO BBCE S…RAPARI SOCIEDAD LIMITADARAPARI SOCIEDAD LIMI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CALDOSOLO SOCIEDAD LI…Piñeiro Urbano Jose RamonPiñeiro Urbano Jose …RAMON PIÑEIRO BBCE SOCIEDAD LIMITADARAMON PIÑEIRO BBCE S…RAPARI SOCIEDAD LIMITADARAPARI SOCIEDAD LIMI…

Beneficial owner (UBO)

Piñeiro Urbano Jose Ramon100 %

Individual · ultimate beneficial owner · since 04/08/2021

Beneficial owner network map

4 nodes Person Company
CALDOSOLO SOCIEDAD LI…Piñeiro Urbano Jose RamonPiñeiro Urbano Jose …RAMON PIÑEIRO BBCE SOCIEDAD LIMITADARAMON PIÑEIRO BBCE S…RAPARI SOCIEDAD LIMITADARAPARI SOCIEDAD LIMI…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 2
  2. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 2
  3. DisoluciónPublished 27/03/2023· Registered 17/03/2023· I/A 2
  4. ExtinciónPublished 27/03/2023· Registered 17/03/2023· I/A 2
  5. ConstituciónPublished 04/08/2021· Registered 28/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 04/08/2021· Registered 28/07/2021· I/A 1
  7. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 1

Changes

  1. 27/03/2023Disolución
  2. 27/03/2023Extinción
  3. 04/08/2021Declaración de unipersonalidad

    PIÑEIRO URBANO JOSE RAMON

Capital · events

  1. 04/08/2021Constitución
    Initial capital: 3 100,00 €

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. 27/03/2023#7456545
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALDOSOLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PIÑEIRO URBANO JOSE RAMON. Nombramientos. LiqUnico: PIÑEIRO URBANO JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunt…
  2. 04/08/2021#6554946
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALDOSOLO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: El objeto de la sociedad lo constituye las actividades de turismo, hostelería y restauración. Las operaciones integrantes del objeto social podrán ser realiza…

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 2021

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/ PORTALES 30 BAJO (LOGROÑO), La Rioja
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