CARAMELOS DE MADERA, S.L
Hoja T59925· NIF B44681013
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2023
- Director :
- Casanova Franch Jose David
Legal information
Legal information for CARAMELOS DE MADERA, S.L
Activity
CARAMELOS DE MADERA, S.L is a Sociedades de responsabilidad limitada with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 February 2023. The Spanish commercial register has published 5 filings for this company, from 24 February 2023 to 28 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comida. Provisión de comidas preparadas para eventos.
Directors and representatives
Directors
Current
- Casanova Franch Jose DavidSince 17/02/2023Administrador Único
Former
- Marquez Montiel Vicente RafaelCeased on 21/02/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 2
- NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 2
- Cambio de domicilio socialPublished 28/02/2024· Registered 21/02/2024· I/A 2
- ConstituciónPublished 24/02/2023· Registered 17/02/2023· I/A 1
- NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 1
Changes
- 28/02/2024Cambio de domicilio social
C/ GONGORA 83 (AMPOSTA)
Capital · events
- 24/02/2023ConstituciónInitial 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)
- 28/02/2024#7958792Ceses/DimisionesNombramientosCambio de domicilio social
CARAMELOS DE MADERA, S.L. Ceses/Dimisiones. Adm. Mancom.: CASANOVA FRANCH JOSE DAVID;MARQUEZ MONTIEL VICENTE RAFAEL. Nombramientos. Adm. Unico: CASANOVA FRANCH JOSE DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun… - 24/02/2023#7409005ConstituciónNombramientos
CARAMELOS DE MADERA, S.L. Constitución. Comienzo de operaciones: 8.02.23. Objeto social: Restaurantes y puestos de comida. Provisión de comidas preparadas para eventos. Domicilio: C/ LOGROÑO 5 1º 1º (AMPOSTA). Capital: 3.000,00 Euros. Nombramientos. …
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 2023
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 — Restaurantes y puestos de comidas — are listed together.