CANTINA CANALLA SL

Hoja M644084· NIF B87798443

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
18/04/2017
Director :
Bautista Arreola Erica

Legal information

Legal information for CANTINA CANALLA SL

NIF
Hoja registral
IRUS1000298613466
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date18/04/2017
LocalityMadrid
Register referenceTomo 35850 · Folio 41 · Hoja M644084
StatusVigente

Activity

CANTINA CANALLA 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 18 April 2017. The Spanish commercial register has published 9 filings for this company, from 18 April 2017 to 28 June 2023, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- La explotación de cafeterías, restaurantes, hoteles y establecimientos similares y demás actividades relacionadas con el ramo de hostelería. - La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CANTINA CANALLA SLBautista Arreola EricaBautista Arreola Eri…MARIERI GABRIELA SLMARIERI GABRIELA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANTINA CANALLA SLMARIERI GABRIELA SLMARIERI GABRIELA SL

Beneficial owner (UBO)

MARIERI GABRIELA SL100 %Vigente

Legal entity · since 28/06/2023

Beneficial owner network map

2 nodes Person Company
CANTINA CANALLA SLMARIERI GABRIELA SLMARIERI GABRIELA SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/06/2023· Registered 21/06/2023· I/A 4
  2. Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 4
  3. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 4
  4. Cambio de domicilio socialPublished 28/06/2023· Registered 21/06/2023· I/A 4
  5. Ceses/DimisionesPublished 01/10/2020· Registered 24/09/2020· I/A 3
  6. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 3
  7. Ampliación de capitalPublished 26/05/2017· Registered 18/05/2017· I/A 2
  8. ConstituciónPublished 18/04/2017· Registered 07/04/2017· I/A 1
  9. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 1

Changes

  1. 28/06/2023Cambio de domicilio social

    C/ BRAVO MURILLO 32 - LOCAL BAJO (MADRID)

  2. 28/06/2023Declaración de unipersonalidad

    MARIERI GABRIELA SL

Capital · events

  1. 26/05/2017Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 18/04/2017Constitución
    Initial 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)

  1. 28/06/2023#7601491
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CANTINA CANALLA SL. Declaración de unipersonalidad. Socio único: MARIERI GABRIELA SL. Ceses/Dimisiones. Adm. Unico: BORGES DOS SANTOS CRISTIANE. Nombramientos. Adm. Unico: BAUTISTA ARREOLA ERICA. Cambio de domicilio social. C/ BRAVO MURILLO 32 - LOCA…
  2. 01/10/2020#6056094
    Ceses/DimisionesNombramientos
    CANTINA CANALLA SL. Ceses/Dimisiones. Adm. Unico: CORCHERO PLAZA JUAN CARLOS. Nombramientos. Adm. Unico: BORGES DOS SANTOS CRISTIANE. Datos registrales. T 35850 , F 40, S 8, H M 644084, I/A 3 (24.09.20).
  3. 26/05/2017#4391633
    Ampliación de capital
    CANTINA CANALLA SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 35850 , F 40, S 8, H M 644084, I/A 2 (18.05.17).
  4. 18/04/2017#4339632
    ConstituciónNombramientos
    CANTINA CANALLA SL. Constitución. Comienzo de operaciones: 27.03.17. Objeto social: - La explotación de cafeterías, restaurantes, hoteles y establecimientos similares y demás actividades relacionadas con el ramo de hostelería. - La adquisición, suscr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRAVO MURILLO 32 - LOCAL BAJO (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector