CARMEDONA SL
Hoja A145902· NIF B54872015
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/07/2015
- Director :
- Cases Parres Carmen
Legal information
Legal information for CARMEDONA SL
Activity
CARMEDONA SL is a Sociedad Limitada (SL) with its registered office in Rojales (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 July 2015. The Spanish commercial register has published 4 filings for this company, from 23 July 2015 to 6 July 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos.
Directors and representatives
Directors
Current
- Cases Parres CarmenSince 16/07/2015Administrador Único
Authorised representatives
Current
- Cases Andreu Jose LuisSince 29/06/2016Apoderado Solidario
- Rodriguez Fernandez Miguel AngelSince 29/06/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- Cases Parres Carmen100 %
Individual · since 23/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cases Parres Carmen100 %
Individual · ultimate beneficial owner · since 23/07/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 06/07/2016· Registered 29/06/2016· I/A 2
- ConstituciónPublished 23/07/2015· Registered 16/07/2015· I/A 1
- Declaración de unipersonalidadPublished 23/07/2015· Registered 16/07/2015· I/A 1
- NombramientosPublished 23/07/2015· Registered 16/07/2015· I/A 1
Changes
- 23/07/2015Declaración de unipersonalidad
CASES PARRES CARMEN
Capital · events
- 23/07/2015ConstituciónInitial 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)
- 06/07/2016#3930330Nombramientos
CARMEDONA SL. Nombramientos. Apo.Sol.: CASES ANDREU JOSE LUIS;RODRIGUEZ FERNANDEZ MIGUEL ANGEL. Datos registrales. T 3872 , F 218, S 8, H A 145902, I/A 2 (29.06.16).
- 23/07/2015#3429986ConstituciónDeclaración de unipersonalidadNombramientos
CARMEDONA SL. Constitución. Comienzo de operaciones: 9.07.15. Objeto social: La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. Domicilio: C/ ALBENIZ 2 (ROJ…
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 2015
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.