CALIMA GASTRONOMIA SL

Hoja A144654· NIF B54849633

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
27/04/2015
Director :
Wenczl Csilla

Legal information

Legal information for CALIMA GASTRONOMIA SL

NIF
Hoja registral
IRUS1000168876071
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date27/04/2015
LocalityJávea/Xàbia
Register referenceTomo 3852 · Folio 114 · Hoja A144654
StatusVigente

Activity

CALIMA GASTRONOMIA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 April 2015. The Spanish commercial register has published 7 filings for this company, from 27 April 2015 to 15 September 2020, across 4 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

la actividad de restaurante de dos tenedores.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
CALIMA GASTRONOMIA SLWenczl CsillaWenczl CsillaKHAMSA 54 SLKHAMSA 54 SLMALOLESA SLMALOLESA SLSAMANOL SLSAMANOL SLPIRI PIRI GASTRONOMIE DE ET SLPIRI PIRI GASTRONOMI…LA COCINA DE YEMMA GASTRONOMIE SLLA COCINA DE YEMMA G…HALOLESA GASTRONOMIA SLHALOLESA GASTRONOMIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALIMA GASTRONOMIA SLSanchez Sosa Claudio MarceloSanchez Sosa Claudio…

Beneficial owner (UBO)

Sanchez Sosa Claudio Marcelo100 %

Individual · ultimate beneficial owner · since 27/04/2015

Beneficial owner network map

2 nodes Person Company
CALIMA GASTRONOMIA SLSanchez Sosa Claudio MarceloSanchez Sosa Claudio…

Registered actos

  1. NombramientosPublished 15/09/2020· Registered 04/09/2020· I/A 3
  2. Ceses/DimisionesPublished 11/09/2020· Registered 03/09/2020· I/A 2
  3. NombramientosPublished 11/09/2020· Registered 03/09/2020· I/A 2
  4. ConstituciónPublished 27/04/2015· Registered 17/04/2015· I/A 1
  5. Declaración de unipersonalidadPublished 27/04/2015· Registered 17/04/2015· I/A 1
  6. NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 1

Changes

  1. 27/04/2015Declaración de unipersonalidad

    SANCHEZ SOSA CLAUDIO MARCELO

Capital · events

  1. 27/04/2015Constitución
    Initial capital: 3 005,06 €

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. 15/09/2020#6035024
    CALIMA GASTRONOMIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3852 , F 114, S 8, H A 144654, I/A 4 ( 8.09.20).
  2. 15/09/2020#6034689
    Nombramientos
    CALIMA GASTRONOMIA SL. Nombramientos. Apoderado: BOUYAKOUB SIDI MOHAMED. Datos registrales. T 3852 , F 114, S 8, H A 144654, I/A 3 ( 4.09.20).
  3. 11/09/2020#6031600
    Ceses/DimisionesNombramientos
    CALIMA GASTRONOMIA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SOSA CLAUDIO MARCELO. Nombramientos. Adm. Unico: WENCZL CSILLA. Datos registrales. T 3852 , F 114, S 8, H A 144654, I/A 2 ( 3.09.20).
  4. 27/04/2015#3297868
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALIMA GASTRONOMIA SL. Constitución. Comienzo de operaciones: 16.03.15. Objeto social: la actividad de restaurante de dos tenedores. Domicilio: C/ MARINA ESPAÑOLA 14 (JAVEA). Capital: 3.005,06 Euros. Declaración de unipersonalidad. Socio único: SANCH…

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 2015

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/ MARINA ESPAÑOLA 14 (JAVEA), Jávea/Xàbia, Alicante
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