CALLAO PARADISO SL
Hoja M638106· NIF B87700746
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/01/2017
Legal information
Legal information for CALLAO PARADISO SL
Activity
CALLAO PARADISO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 31 January 2017. The Spanish commercial register has published 6 filings for this company, from 31 January 2017 to 5 August 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Explotacion de toto tipo de establecimientos de hosteleria.
Directors and representatives
Directors
Former
- Morales De Nova JuanCeased on 29/07/2025Administrador Solidario
- Martin Hernandez JavierCeased on 29/07/2025Administrador Solidario
- Morales De Nova Juan FranciscoCeased on 29/07/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/08/2025· Registered 29/07/2025· I/A 2
- NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 2
- DisoluciónPublished 05/08/2025· Registered 29/07/2025· I/A 2
- ExtinciónPublished 05/08/2025· Registered 29/07/2025· I/A 2
- ConstituciónPublished 31/01/2017· Registered 20/01/2017· I/A 1
- NombramientosPublished 31/01/2017· Registered 20/01/2017· I/A 1
Changes
- 05/08/2025Disolución
- 05/08/2025Extinción
Capital · events
- 31/01/2017ConstituciónInitial capital: 3 010,00 €
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)
- 05/08/2025#8771517Ceses/DimisionesNombramientosDisoluciónExtinción
CALLAO PARADISO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN HERNANDEZ JAVIER;MORALES DE NOVA JUAN. Nombramientos. Liquidador: MORALES DE NOVA JUAN FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 638106, I/A 2 (29.07.25).
- 31/01/2017#4220699ConstituciónNombramientos
CALLAO PARADISO SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: Explotacion de toto tipo de establecimientos de hosteleria. Domicilio: C/ MONTERA 34 1 1 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: MARTIN HERNANDE…
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 2017
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.