CATEDRAL DE MADERA SOCIEDAD LIMITADA
Hoja SE125216· NIF B90484460
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2020
- Director :
- Gallardo Espinosa Jose Miguel
Legal information
Legal information for CATEDRAL DE MADERA SOCIEDAD LIMITADA
Activity
CATEDRAL DE MADERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 March 2020. The Spanish commercial register has published 5 filings for this company, from 17 March 2020 to 27 September 2022, 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
Actividad principal: 56.10. Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Gallardo Espinosa Jose MiguelSince 19/09/2022Administrador Único
Former
- Piñero Gonzalez De La Peña CarlosCeased on 19/09/2022Administrador Único
- Ollero Menendez DavidCeased on 19/09/2022Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/09/2022· Registered 19/09/2022· I/A 9
- NombramientosPublished 27/09/2022· Registered 19/09/2022· I/A 9
- Modificaciones estatutariasPublished 27/09/2022· Registered 19/09/2022· I/A 9
- ConstituciónPublished 17/03/2020· Registered 10/03/2020· I/A 1
- NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 1
Changes
- 27/09/2022Modificaciones estatutarias
Capital · events
- 17/03/2020ConstituciónInitial 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)
- 27/09/2022#7173297Ceses/DimisionesNombramientosModificaciones estatutarias
CATEDRAL DE MADERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PIÑERO GONZALEZ DE LA PEÑA CARLOS. Nombramientos. Adm. Unico: GALLARDO ESPINOSA JOSE MIGUEL. Modificaciones estatutarias. Artículo 7º.- El cargo de Administrador será GRATUITO. Datos… - 17/03/2020#5847556ConstituciónNombramientos
CATEDRAL DE MADERA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.03.20. Objeto social: Actividad principal: 56.10. Restaurantes y puestos de comidas. Domicilio: C/ PEREZ GALDOS 24 - -C.P. 41.004- (SEVILLA). Capital: 3.000,00 Euros. Nom…
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 2020
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.
Insolvency · concursos
- Conclusión del concurso10/06/2024⚖️ Tribunal de Instancia Mercantil de Sevilla Sección 3ª - 3Proc. 746/2023RPC-355561RPCLook it up in the RPC ↗Judge: JESUS GINES GABALDON CODESIDOConcurso: VoluntarioConclusion: insuficiencia de la masa activa
VER RESOLUCION ANEXA
- Declaración de concurso15/02/2024⚖️ Tribunal de Instancia Mercantil de Sevilla Sección 3ª - 3Proc. 746/2023RPC-297974RPCLook it up in the RPC ↗Judge: FRANCISCO JAVIER CARRETERO ESPINOSA DE LOS MONTEROSConcurso: Voluntario
VER RESOLUCION ANEXA