CARISMA 1316 SL
Hoja CA47025· NIF B11922226
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/10/2014
- Director :
- Nayrobi Araujo Paredes Rafaela
Legal information
Legal information for CARISMA 1316 SL
Activity
CARISMA 1316 SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 October 2014. The Spanish commercial register has published 7 filings for this company, from 27 October 2014 to 21 May 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Nayrobi Araujo Paredes RafaelaSince 30/10/2015Administrador Único
Former
- Castellano Nieto Marcos AntonioCeased on 30/10/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castellano Nieto Marcos Antonio100 %
Individual · ultimate beneficial owner · since 27/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/11/2015· Registered 30/10/2015· I/A 2
- NombramientosPublished 11/11/2015· Registered 30/10/2015· I/A 2
- ConstituciónPublished 27/10/2014· Registered 20/10/2014· I/A 1
- Declaración de unipersonalidadPublished 27/10/2014· Registered 20/10/2014· I/A 1
- NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 1
Changes
- 27/10/2014Declaración de unipersonalidad
CASTELLANO NIETO MARCOS ANTONIO
Capital · events
- 27/10/2014ConstituciónInitial capital: 3 010,00 €
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)
- 21/05/2021#6429583
CARISMA 1316 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2134 , F 180, S 8, H CA 47025, I/A 2 B (13.05.21).
- 11/11/2015#3578474Ceses/DimisionesNombramientosCambio de identidad del socio único
CARISMA 1316 SL. Sociedad unipersonal. Cambio de identidad del socio único: NAYROBI ARAUJO PAREDES RAFAELA. Ceses/Dimisiones. Adm. Unico: CASTELLANO NIETO MARCOS ANTONIO. Nombramientos. Adm. Unico: NAYROBI ARAUJO PAREDES RAFAELA. Datos registrales. T… - 27/10/2014#3031140ConstituciónDeclaración de unipersonalidadNombramientos
CARISMA 1316 SL. Constitución. Comienzo de operaciones: 17.10.14. Objeto social: Restaurantes y puestos de comidas. Domicilio: AVDA PUERTAS DEL SUR, NUMERO TRES, BLOQUE TRES (JEREZ DE LA FRONTERA). Capital: 3.010,00 Euros. Declaración de unipersonali…
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 2014
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.