CALETON BEACH S.L
Hoja B528905· NIF B67350199
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 300 000,00 €
- Incorporation :
- 31/01/2019
- Director :
- Puigvert Alcaraz Lluis
Legal information
Legal information for CALETON BEACH S.L
Activity
CALETON BEACH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 31 January 2019. The Spanish commercial register has published 3 filings for this company, from 31 January 2019 to 22 May 2019, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA PRESTACION DE SERVICIOS DE GASTRONOMIA INCLUIDO EL ASESORAMIENTO Y LA CONSULTORIA, EXPLOTACION POR CUENTA PROPIA Y DE TERCEROS DE CAFES, BARES Y RESTAURANTES ASI COMO COMIDAS PARA LLEVAR, ETC.
Directors and representatives
Directors
Current
- Puigvert Alcaraz LluisSince 23/01/2019Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 22/05/2019· Registered 14/05/2019· I/A 2
- ConstituciónPublished 31/01/2019· Registered 23/01/2019· I/A 1
- NombramientosPublished 31/01/2019· Registered 23/01/2019· I/A 1
Capital · events
- 22/05/2019Ampliación de capitalResulting capital: 300 000,00 € (+297 000,00 €)
- 31/01/2019ConstituciónInitial 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)
- 22/05/2019#5404797Ampliación de capital
CALETON BEACH S.L. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 46723 , F 222, S 8, H B 528905, I/A 2 (14.05.19).
- 31/01/2019#5233386ConstituciónNombramientos
CALETON BEACH S.L. Constitución. Comienzo de operaciones: 31.12.18. Objeto social: LA PRESTACION DE SERVICIOS DE GASTRONOMIA INCLUIDO EL ASESORAMIENTO Y LA CONSULTORIA, EXPLOTACION POR CUENTA PROPIA Y DE TERCEROS DE CAFES, BARES Y RESTAURANTES ASI CO…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.