CARAVAN GUIPUZCOA SL

Hoja SS38782· NIF B75159731

VigenteGipuzkoa
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
01/08/2016
Director :
Oses Santamaria Gorka

Legal information

Legal information for CARAVAN GUIPUZCOA SL

NIF
Hoja registral
IRUS1000125774879
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date01/08/2016
LocalityDonostia/San Sebastián
Register referenceTomo 2757 · Folio 25 · Hoja SS38782
StatusVigente

Activity

CARAVAN GUIPUZCOA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 August 2016. The Spanish commercial register has published 5 filings for this company, from 1 August 2016 to 21 March 2024, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La prestación de servicios de hostelería.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CARAVAN GUIPUZCOA SLOses Santamaria GorkaOses Santamaria GorkaPILGRIMANTO SLPILGRIMANTO SL

Registered actos

  1. Reducción de capitalPublished 21/03/2024· Registered 13/03/2024· I/A 4
  2. Fusión por absorciónPublished 23/12/2022· Registered 07/12/2022· I/A 3
  3. NombramientosPublished 01/08/2016· Registered 18/07/2016· I/A 2
  4. ConstituciónPublished 01/08/2016· Registered 18/07/2016· I/A 1
  5. NombramientosPublished 01/08/2016· Registered 18/07/2016· I/A 1

Changes

  1. 23/12/2022Fusión por absorción

Capital · events

  1. 21/03/2024Reducción de capital
    Resulting capital: 40 000,00 €
  2. 01/08/2016Constitución
    Initial capital: 100 000,00 €

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. 21/03/2024#7998462
    Reducción de capital
    CARAVAN GUIPUZCOA SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 2757 , F 25, S 8, H SS 38782, I/A 4 (13.03.24).
  2. 23/12/2022#7307492
    Fusión por absorción
    CARAVAN GUIPUZCOA SL. Fusión por absorción. Sociedades absorbidas: PLAZAN LAU SL. Datos registrales. T 2757 , F 22, S 8, H SS 38782, I/A 3 ( 7.12.22).
  3. 01/08/2016#3964741
    Nombramientos
    CARAVAN GUIPUZCOA SL. Nombramientos. Apoderado: SANTIAGO EGUREN MARIA NIEVES. Datos registrales. T 2757 , F 22, S 8, H SS 38782, I/A 2 (18.07.16).
  4. 01/08/2016#3964740
    ConstituciónNombramientos
    CARAVAN GUIPUZCOA SL. Constitución. Comienzo de operaciones: 29.06.16. Objeto social: La prestación de servicios de hostelería. Domicilio: C/ SAN BARTOLOME Nº1, BAJO. (DONOSTIA-SAN SEBASTIAN). Capital: 100.000,00 Euros. Nombramientos. Adm. Unico: OSE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN BARTOLOME Nº1, BAJO, Donostia/San Sebastián, Gipuzkoa
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