CARACOLACASTELL SL
Hoja B488129· NIF B66789264
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2016
- Director :
- Maria Sofia Seperizza
Legal information
Legal information for CARACOLACASTELL SL
Activity
CARACOLACASTELL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 July 2016. The Spanish commercial register has published 10 filings for this company, from 14 July 2016 to 13 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA EXPLOTACION, ADMINISTRACION Y PRESTACION DE SERVICIOS DE BARES O ESTABLECIMIENTOS DE SUMINISTRO DE BEBIDAS EN QUIOSCOS, LOCALES COMERCIALES O ITINERANTES. LA VENTA DE ALIMENTOS, HELADERIA Y RESTAURACION EN GENERAL,ETC.
Directors and representatives
Directors
Current
- Maria Sofia SeperizzaSince 04/10/2023Administrador Único
Former
- Mariano Eduardo TabuencaCeased on 04/10/2023Administrador Único
- Ivan Angel TabuencaCeased on 10/05/2023Administrador Único
- Barrera Gonzalez PalomaCeased on 14/03/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/10/2023· Registered 04/10/2023· I/A 5
- NombramientosPublished 13/10/2023· Registered 04/10/2023· I/A 5
- RevocacionesPublished 18/05/2023· Registered 10/05/2023· I/A 4
- NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 4
- Cambio de domicilio socialPublished 18/05/2023· Registered 10/05/2023· I/A 4
- NombramientosPublished 11/04/2018· Registered 03/04/2018· I/A 3
- Cambio de domicilio socialPublished 11/04/2018· Registered 03/04/2018· I/A 3
- RevocacionesPublished 22/03/2018· Registered 14/03/2018· I/A 2
- ConstituciónPublished 14/07/2016· Registered 06/07/2016· I/A 1
- NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 1
Changes
- 18/05/2023Cambio de domicilio social
CL VALENCIA Num.359 P.4 PTA.2 (BARCELONA)
- 11/04/2018Cambio de domicilio social
CL VEINTIUNO Num.23 ESC.D P.1 PTA.2 (CASTELLDEFELS)
Capital · events
- 14/07/2016ConstituciónInitial 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)
- 13/10/2023#7745130RevocacionesNombramientos
CARACOLACASTELL SL. Revocaciones. ADM.UNICO: MARIANO EDUARDO TABUENCA. Nombramientos. ADM.UNICO: MARIA SOFIA SEPERIZZA. Datos registrales. T 45449 , F 14, S 8, H B 488129, I/A 5 ( 4.10.23).
- 18/05/2023#7533514RevocacionesNombramientosCambio de domicilio social
CARACOLACASTELL SL. Revocaciones. ADM.UNICO: IVAN ANGEL TABUENCA. Nombramientos. ADM.UNICO: MARIANO EDUARDO TABUENCA. Cambio de domicilio social. CL VALENCIA Num.359 P.4 PTA.2 (BARCELONA). Datos registrales. T 45449 , F 14, S 8, H B 488129, I/A 4 (10… - 11/04/2018#4832964NombramientosCambio de domicilio social
CARACOLACASTELL SL. Nombramientos. ADM.UNICO: IVAN ANGEL TABUENCA. Cambio de domicilio social. CL VEINTIUNO Num.23 ESC.D P.1 PTA.2 (CASTELLDEFELS). Datos registrales. T 45449 , F 14, S 8, H B 488129, I/A 3 ( 3.04.18).
- 22/03/2018#4806614Revocaciones
CARACOLACASTELL SL. Revocaciones. ADM.UNICO: BARRERA GONZALEZ PALOMA. Datos registrales. T 45449 , F 14, S 8, H B 488129, I/A 2 (14.03.18).
- 14/07/2016#3941878ConstituciónNombramientos
CARACOLACASTELL SL. Constitución. Comienzo de operaciones: 26.05.16. Objeto social: LA EXPLOTACION, ADMINISTRACION Y PRESTACION DE SERVICIOS DE BARES O ESTABLECIMIENTOS DE SUMINISTRO DE BEBIDAS EN QUIOSCOS, LOCALES COMERCIALES O ITINERANTES. LA VENTA…
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 2016
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.