CALLAO SHOP SL

Hoja TF57895· NIF B76716471

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
20/10/2016
Director :
Villalba Vargas Jessica Fabiola

Legal information

Legal information for CALLAO SHOP SL

NIF
Hoja registral
IRUS1000236910557
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date20/10/2016
Register referenceTomo 3464 · Folio 59 · Hoja TF57895
StatusVigente

Activity

CALLAO SHOP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 20 October 2016. The Spanish commercial register has published 6 filings for this company, from 20 October 2016 to 4 August 2023, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

La sociedad tiene por objeto A. La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al menor, de toda clase de mercancías y mercaderías y productos de uso y de consumo, en general, para las personas, referido principalmente a productos congelados y cualesquiera.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CALLAO SHOP SLVillalba Vargas Jessica FabiolaVillalba Vargas Jess…ARICO SHOP SLARICO SHOP SL

Registered actos

  1. Ceses/DimisionesPublished 25/06/2018· Registered 11/06/2018· I/A 2
  2. NombramientosPublished 25/06/2018· Registered 11/06/2018· I/A 2
  3. Cambio de domicilio socialPublished 25/06/2018· Registered 11/06/2018· I/A 2
  4. ConstituciónPublished 20/10/2016· Registered 10/10/2016· I/A 1
  5. NombramientosPublished 20/10/2016· Registered 10/10/2016· I/A 1

Changes

  1. 25/06/2018Cambio de domicilio social

    CTRA ARICO VIEJO 36 (ARICO)

Capital · events

  1. 20/10/2016Constitución
    Initial capital: 3 030,00 €

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. 04/08/2023#7663121
    CALLAO SHOP SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3464 , F 59, S 8, H TF 57895, I/A BAJA (24.07.23).
  2. 25/06/2018#4939996
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALLAO SHOP SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VARGAS PIROS ELEIDA NOHEMI. Nombramientos. Adm. Unico: VILLALBA VARGAS JESSICA FABIOLA. Cambio de domicilio social. CTRA ARICO VIEJO 36 (ARICO). Datos registrales. T 3464 , F …
  3. 20/10/2016#4071267
    ConstituciónNombramientos
    CALLAO SHOP SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.09.16. Objeto social: La sociedad tiene por objeto A. La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al menor, de toda c…

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 2016

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 ARICO VIEJO 36 (ARICO), Santa Cruz de Tenerife
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector