CAORZA PM SL

Hoja MA165162· NIF B67995399

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
04/02/2022
Director :
Rios Hernandez Juan Luis
Former name :
CAORZA UBARIS SL

Legal information

Legal information for CAORZA PM SL

NIF
Hoja registral
IRUS1000048293166
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date04/02/2022
LocalityRonda
Register referenceTomo 6121 · Folio 12 · Hoja MA165162
Former names
CAORZA UBARIS SL2022-02-04 → 2022-05-18
StatusVigente

Activity

CAORZA PM SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 February 2022. The Spanish commercial register has published 7 filings for this company, from 4 February 2022 to 18 May 2022, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Promover y gestionar directa o bajo la forma de franquicia, bares y restaurantes y en general, cuantos establecimientos puedan incluirse en los ramos de hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

CAORZA GRUPO EMPRESARIAL SL100 %Vigente

Legal entity · since 04/02/2022

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2022· Registered 09/05/2022· I/A 2
  2. NombramientosPublished 18/05/2022· Registered 09/05/2022· I/A 2
  3. Cambio de denominación socialPublished 18/05/2022· Registered 09/05/2022· I/A 2
  4. Cambio de objeto socialPublished 18/05/2022· Registered 09/05/2022· I/A 2
  5. ConstituciónPublished 04/02/2022· Registered 26/01/2022· I/A 1
  6. Declaración de unipersonalidadPublished 04/02/2022· Registered 26/01/2022· I/A 1
  7. NombramientosPublished 04/02/2022· Registered 26/01/2022· I/A 1

Changes

  1. 18/05/2022Cambio de objeto social

    Promover y gestionar directa o bajo la forma de franquicia, bares y restaurantes y en general, cuantos establecimientos puedan incluirse en los ramos de hostelería y restauración.

  2. 04/02/2022Declaración de unipersonalidad

    CAORZA GRUPO EMPRESARIAL SL

Capital · events

  1. 04/02/2022Constitución
    Initial capital: 10 000,00 €

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. 18/05/2022#6965466

    Company name: CAORZA UBARIS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    CAORZA UBARIS SL. Sociedad unipersonal. Cambio de identidad del socio único: CAORZA FRANQUICIAS SL. Ceses/Dimisiones. Adm. Unico: ORTEGA ZAMUDIO CARLOS. Nombramientos. Adm. Unico: RIOS HERNANDEZ JUAN LUIS. Cambio de denominación social. CAORZA PM SL.…
  2. 04/02/2022#6797135

    Company name: CAORZA UBARIS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CAORZA UBARIS SL. Constitución. Comienzo de operaciones: 4.01.22. Objeto social: Actividad principal: Gestión y promoción inmobiliaria, compra, venta, arrendamiento, construcción, explotación, adquisición y administración de todo tipo de inmuebles. 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA EL BURGO Km 2 (RONDA), Ronda, Málaga
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