CALLEJA ORTIZ SL

Hoja P4124· NIF B34204891

VigentePalencia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
De Pedro Peral Roberto
Former name :
CALLEJA ORTIZ SLL

Legal information

Legal information for CALLEJA ORTIZ SL

NIF
Hoja registral
IRUS1000031427644
Legal formSociedad Limitada (SL)
LocalityPalencia
Phone
Register referenceTomo 466 · Folio 49 · Hoja P4124
Former names
CALLEJA ORTIZ SLL2011-03-16 → 2014-05-14
StatusVigente

Activity

CALLEJA ORTIZ SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 16 March 2011 to 16 June 2015, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CALLEJA ORTIZ SLDe Pedro Peral RobertoDe Pedro Peral Rober…RONA HOSTELEROS SLRONA HOSTELEROS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALLEJA ORTIZ SLParedes Gutierrez Luis JavierParedes Gutierrez Lu…

Beneficial owner (UBO)

Paredes Gutierrez Luis Javier100 %

Individual · ultimate beneficial owner · since 14/05/2014

Beneficial owner network map

2 nodes Person Company
CALLEJA ORTIZ SLParedes Gutierrez Luis JavierParedes Gutierrez Lu…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2015· Registered 09/06/2015· I/A 5
  2. NombramientosPublished 16/06/2015· Registered 09/06/2015· I/A 5
  3. Declaración de unipersonalidadPublished 14/05/2014· Registered 06/05/2014· I/A 4
  4. Ceses/DimisionesPublished 14/05/2014· Registered 06/05/2014· I/A 4
  5. NombramientosPublished 14/05/2014· Registered 06/05/2014· I/A 4
  6. Modificaciones estatutariasPublished 14/05/2014· Registered 06/05/2014· I/A 4
  7. Ceses/DimisionesPublished 16/03/2011· Registered 07/03/2011· I/A 3
  8. NombramientosPublished 16/03/2011· Registered 07/03/2011· I/A 3

Changes

  1. 16/06/2015Cambio de denominación social

    CALLEJA ORTIZ SLL→CALLEJA ORTIZ SL

  2. 14/05/2014Declaración de unipersonalidad

    PAREDES GUTIERREZ LUIS JAVIER

  3. 14/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2015#3367892
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CALLEJA ORTIZ SL. Sociedad unipersonal. Cambio de identidad del socio único: DE PEDRO PERAL ROBERTO. Ceses/Dimisiones. Adm. Unico: PAREDES GUTIERREZ LUIS JAVIER. Nombramientos. Adm. Unico: DE PEDRO PERAL ROBERTO. Datos registrales. T 466 , F 49, S 8,…
  2. 14/05/2014#2804093

    Company name: CALLEJA ORTIZ SLL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CALLEJA ORTIZ SLL. Declaración de unipersonalidad. Socio único: PAREDES GUTIERREZ LUIS JAVIER. Ceses/Dimisiones. Adm. Solid.: PAREDES GUTIERREZ LUIS JAVIER;JULIO CALLEJA TORES. Nombramientos. Adm. Unico: PAREDES GUTIERREZ LUIS JAVIER. Modificaciones …
  3. 16/03/2011#1124102

    Company name: CALLEJA ORTIZ SLL

    Ceses/DimisionesNombramientos
    CALLEJA ORTIZ SLL. Ceses/Dimisiones. Adm. Solid.: LUIS ANGEL ALONSO ORTIZ. Nombramientos. Adm. Solid.: PAREDES GUTIERREZ LUIS JAVIER. Datos registrales. T 338 , F 164, S 8, H P 4124, I/A 3 ( 7.03.11).

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

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/ ESTRADA, 5, PALENCIA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector