CALLAO24 SPAIN SL
Hoja M749582· NIF B16780413
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/09/2021
- Director :
- Macias Salinas Jackeline Andrea
Legal information
Legal information for CALLAO24 SPAIN SL
Activity
CALLAO24 SPAIN 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 9 September 2021. The Spanish commercial register has published 6 filings for this company, from 9 September 2021 to 16 January 2023, across 5 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
- Macias Salinas Jackeline AndreaSince 09/01/2023Administrador Único
Former
- Arias Salinas Jhosef CristopherCeased on 09/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arias Salinas Jhosef Cristopher100 %
Individual · ultimate beneficial owner · since 09/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 2
- NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 2
- ConstituciónPublished 09/09/2021· Registered 02/09/2021· I/A 1
- Declaración de unipersonalidadPublished 09/09/2021· Registered 02/09/2021· I/A 1
- NombramientosPublished 09/09/2021· Registered 02/09/2021· I/A 1
Changes
- 09/09/2021Declaración de unipersonalidad
ARIAS SALINAS JHOSEF CRISTOPHER
Capital · events
- 09/09/2021ConstituciónInitial 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)
- 16/01/2023#7331508Ceses/DimisionesNombramientosCambio de identidad del socio único
CALLAO24 SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: MACIAS SALINAS JACKELINE ANDREA. Ceses/Dimisiones. Adm. Unico: ARIAS SALINAS JHOSEF CRISTOPHER. Nombramientos. Adm. Unico: MACIAS SALINAS JACKELINE ANDREA. Datos registrale… - 09/09/2021#6600546ConstituciónDeclaración de unipersonalidadNombramientos
CALLAO24 SPAIN SL. Constitución. Comienzo de operaciones: 3.08.21. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ DE AGASTIA NUMERO 76 28043 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ARIAS SALINA…
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 2021
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.