CANTERO ENCISO SL
Hoja VA33361· NIF B72458680
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2022
- Director :
- Miranda Urunaga Rosa
Legal information
Legal information for CANTERO ENCISO SL
Activity
CANTERO ENCISO SL is a Sociedad Limitada (SL) with its registered office in Zaratán (Valladolid, Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 21 September 2022. The Spanish commercial register has published 5 filings for this company, from 21 September 2022 to 23 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Cafetería Churrería.
Directors and representatives
Directors
Current
- Miranda Urunaga RosaSince 16/08/2024Administrador Único
Former
- Cantero Galeano Juan VicenteCeased on 16/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- Miranda Urunaga Rosa100 %
Individual · since 23/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miranda Urunaga Rosa100 %
Individual · ultimate beneficial owner · since 23/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/08/2024· Registered 16/08/2024· I/A 2
- Ceses/DimisionesPublished 23/08/2024· Registered 16/08/2024· I/A 2
- NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 2
- ConstituciónPublished 21/09/2022· Registered 14/09/2022· I/A 1
- NombramientosPublished 21/09/2022· Registered 14/09/2022· I/A 1
Changes
- 23/08/2024Declaración de unipersonalidad
MIRANDA URUNAGA ROSA
Capital · events
- 21/09/2022ConstituciónInitial 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)
- 23/08/2024#8225481Declaración de unipersonalidadCeses/DimisionesNombramientos
CANTERO ENCISO SL. Declaración de unipersonalidad. Socio único: MIRANDA URUNAGA ROSA. Ceses/Dimisiones. Adm. Unico: CANTERO GALEANO JUAN VICENTE. Nombramientos. Adm. Unico: MIRANDA URUNAGA ROSA. Datos registrales. S 8 , H VA 33361, I/A 2 (16.08.24).
- 21/09/2022#7166737ConstituciónNombramientos
CANTERO ENCISO SL. Constitución. Comienzo de operaciones: 1.09.22. Objeto social: Cafetería Churrería. Domicilio: C/ ARROYO 2 2º K (ZARATAN). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CANTERO GALEANO JUAN VICENTE. Datos registrales. T 1620 …
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.