CARMINA-MONEGRO, S.L
Hoja S22517· NIF B39745500
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 200,00 €
- Incorporation :
- 27/04/2011
Legal information
Legal information for CARMINA-MONEGRO, S.L
Activity
CARMINA-MONEGRO, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 April 2011. The Spanish commercial register has published 8 filings for this company, from 27 April 2011 to 24 February 2023, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Actividades de bar, posada y restaurante.
Directors and representatives
Directors
Former
- Gutierrez Gonzalez Jose AmadoCeased on 09/12/2021Administrador Solidario
- Both KlaraCeased on 09/12/2021Administrador Solidario
- Both Both KlaraCeased on 15/02/2023Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2023· Registered 15/02/2023· I/A 3
- NombramientosPublished 24/02/2023· Registered 15/02/2023· I/A 3
- DisoluciónPublished 24/02/2023· Registered 15/02/2023· I/A 3
- ExtinciónPublished 24/02/2023· Registered 15/02/2023· I/A 3
- Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 2
- NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 2
- ConstituciónPublished 27/04/2011· Registered 13/04/2011· I/A 1
- NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 1
Changes
- 24/02/2023Disolución
- 24/02/2023Extinción
Capital · events
- 27/04/2011ConstituciónInitial capital: 3 200,00 €
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)
- 24/02/2023#7408929Ceses/DimisionesNombramientosDisoluciónExtinción
CARMINA-MONEGRO, S.L. Ceses/Dimisiones. Adm. Unico: BOTH BOTH KLARA. Nombramientos. LiqUnico: BOTH BOTH KLARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Datos regi… - 16/12/2021#6728441Ceses/DimisionesNombramientos
CARMINA-MONEGRO, S.L. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ GONZALEZ JOSE AMADO;BOTH KLARA. Nombramientos. Adm. Unico: BOTH BOTH KLARA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r… - 27/04/2011#1188974ConstituciónNombramientos
CARMINA-MONEGRO, S.L. Constitución. Comienzo de operaciones: 25.03.11. Objeto social: Actividades de bar, posada y restaurante. Domicilio: BARRIO MONEGRO 54 - MONEGRO (CAMPOO DE YUSO). Capital: 3.200,00 Euros. Nombramientos. Adm. Solid.: GUTIERREZ GO…
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 2011
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.