CALIFA GOURMET SL

Hoja CA32780· NIF B72034143

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Stuart James Benjamin

Legal information

Legal information for CALIFA GOURMET SL

NIF
Hoja registral
IRUS1000191715342
Legal formSociedad Limitada (SL)
LocalityVejer de la Frontera
Phone
Register referenceTomo 1804 · Folio 199 · Hoja CA32780
StatusVigente

Activity

CALIFA GOURMET SL is a Sociedad Limitada (SL) with its registered office in Vejer de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 8 June 2011 to 6 April 2017, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CALIFA GOURMET SLStuart James BenjaminStuart James BenjaminMAGNUM PLUS SLMAGNUM PLUS SLDISCOVER ANDALUCIA SLDISCOVER ANDALUCIA SLHAMMAM VEJER SLHAMMAM VEJER SLCALIFA GESTION SLCALIFA GESTION SL

Registered actos

  1. Modificaciones estatutariasPublished 06/04/2017· Registered 30/03/2017· I/A 3
  2. Cambio de domicilio socialPublished 06/04/2017· Registered 30/03/2017· I/A 3
  3. Ceses/DimisionesPublished 08/06/2011· Registered 25/05/2011· I/A 2
  4. NombramientosPublished 08/06/2011· Registered 25/05/2011· I/A 2
  5. Modificaciones estatutariasPublished 08/06/2011· Registered 25/05/2011· I/A 2

Changes

  1. 06/04/2017Cambio de domicilio social

    C/ CORREDERA 55 (VEJER DE LA FRONTERA)

  2. 06/04/2017Modificaciones estatutarias
  3. 08/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2017#4326130
    Modificaciones estatutariasCambio de domicilio social
    CALIFA GOURMET SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ CORREDERA 55 (VEJER DE LA FRONTERA). Datos registrales. T 1804 , F 199, S 8, H CA 32780, I/…
  2. 08/06/2011#1249014
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALIFA GOURMET SL. Ceses/Dimisiones. Adm. Solid.: FENOLL ALASCIO RAMON;STUART JAMES BENJAMIN. Nombramientos. Adm. Unico: STUART JAMES BENJAMIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…

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 addressC/ CORREDERA 55 (VEJER DE LA FRONTERA), Vejer de la Frontera, Cádiz
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector