CALIOPE 2022 SL

Hoja M783128· NIF B72813116

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2022
Director :
Medina Fernandez Cesar

Legal information

Legal information for CALIOPE 2022 SL

NIF
Hoja registral
IRUS1000311952248
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2022
LocalityMiraflores de la Sierra
Register referenceTomo 44441 · Folio 64 · Hoja M783128
StatusVigente

Activity

CALIOPE 2022 SL is a Sociedad Limitada (SL) with its registered office in Miraflores de la Sierra (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 December 2022. The Spanish commercial register has published 7 filings for this company, from 22 December 2022 to 29 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

RESTAURANTES Y PUESTOS DE COMIDAS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CALIOPE 2022 SLMedina Fernandez CesarMedina Fernandez Ces…GARUDA THAI ICE CREAM SLGARUDA THAI ICE CREA…PICKEL LOBB ACADEMY SLPICKEL LOBB ACADEMY …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALIOPE 2022 SLGomez Diaz MateoGomez Diaz Mateo

Beneficial owner (UBO)

Gomez Diaz Mateo100 %

Individual · ultimate beneficial owner · since 22/12/2022

Beneficial owner network map

2 nodes Person Company
CALIOPE 2022 SLGomez Diaz MateoGomez Diaz Mateo

Registered actos

  1. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 3
  2. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 3
  3. Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 2
  4. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 2
  5. ConstituciónPublished 22/12/2022· Registered 15/12/2022· I/A 1
  6. Declaración de unipersonalidadPublished 22/12/2022· Registered 15/12/2022· I/A 1
  7. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 1

Changes

  1. 22/12/2022Declaración de unipersonalidad

    GOMEZ DIAZ MATEO

Capital · events

  1. 22/12/2022Constitución
    Initial 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)

  1. 29/05/2024#8098051
    Ceses/DimisionesNombramientos
    CALIOPE 2022 SL. Ceses/Dimisiones. Adm. Unico: TAPIA BARBOSA FERNANDO. Nombramientos. Adm. Unico: MEDINA FERNANDEZ CESAR. Datos registrales. S 8 , H M 783128, I/A 3 (22.05.24).
  2. 11/01/2024#7870828
    Ceses/DimisionesNombramientos
    CALIOPE 2022 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ DIAZ MATEO. Nombramientos. Adm. Unico: TAPIA BARBOSA FERNANDO. Datos registrales. T 44441 , F 64, S 8, H M 783128, I/A 2 ( 4.01.24).
  3. 22/12/2022#7305071
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALIOPE 2022 SL. Constitución. Comienzo de operaciones: 28.11.22. Objeto social: RESTAURANTES Y PUESTOS DE COMIDAS. Domicilio: CTRA MADRID 1 - PORTAL A, 2º 6 (MIRAFLORES DE LA SIERRA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2022

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 addressCTRA MADRID 1 - PORTAL A, 2º 6 (MIRAFLORES DE LA SIERRA), Miraflores de la Sierra, Madrid
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