CALIFORNIA 2012 SL

Hoja VA24681· NIF B47690110

VigenteValladolid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/03/2012
Directors :
Nuñez Betina, Nuñez Calderon Benita

Legal information

Legal information for CALIFORNIA 2012 SL

NIF
Hoja registral
IRUS1000107500959
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/03/2012
LocalityTordesillas
Register referenceTomo 1414 · Folio 120 · Hoja VA24681
StatusVigente

Activity

CALIFORNIA 2012 SL is a Sociedad Limitada (SL) with its registered office in Tordesillas (Valladolid, Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 March 2012. The Spanish commercial register has published 7 filings for this company, from 22 March 2012 to 11 August 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Servicios en general de hostelería y hospodaje.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Medina Barbado Antonio100 %

Individual · ultimate beneficial owner · since 22/03/2012

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 11/08/2021· Registered 04/08/2021· I/A 2
  2. NombramientosPublished 11/08/2021· Registered 04/08/2021· I/A 2
  3. Ceses/DimisionesPublished 13/12/2012· Registered 05/12/2012· I/A 2
  4. NombramientosPublished 13/12/2012· Registered 05/12/2012· I/A 2
  5. ConstituciónPublished 22/03/2012· Registered 12/03/2012· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2012· Registered 12/03/2012· I/A 1
  7. NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 1

Changes

  1. 22/03/2012Declaración de unipersonalidad

    MEDINA BARBADO ANTONIO

Capital · events

  1. 22/03/2012Constitución
    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. 11/08/2021#6565683
    Ceses/DimisionesNombramientos
    CALIFORNIA 2012 SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ BENITA. Nombramientos. Adm. Unico: NUÑEZ CALDERON BENITA. Datos registrales. T 1414 , F 120, S 8, H VA 24681, I/A 2 N ( 4.08.21).
  2. 13/12/2012#2036504
    Ceses/DimisionesNombramientos
    CALIFORNIA 2012 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CORRAL DIEGO. Nombramientos. Adm. Unico: NUÑEZ BETINA. Datos registrales. T 1414 , F 120, S 8, H VA 24681, I/A 2 ( 5.12.12).
  3. 22/03/2012#1652894
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALIFORNIA 2012 SL. Constitución. Comienzo de operaciones: 16.02.12. Objeto social: Servicios en general de hostelería y hospodaje. Domicilio: AVDA DE PORTUGAL 12 (TORDESILLAS). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: ME…

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 2012

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 addressAVDA DE PORTUGAL 12 (TORDESILLAS), Tordesillas, Valladolid
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