CAZAN 2022 SL
Hoja M776889· NIF B72481310
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 275 000,00 €
- Incorporation :
- 22/09/2022
- Director :
- Esquibel Iglesias Francisco Borja
Legal information
Legal information for CAZAN 2022 SL
Activity
CAZAN 2022 SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 September 2022. The Spanish commercial register has published 4 filings for this company, from 22 September 2022 to 18 October 2023, across 3 distinct types of filing. Its registered share capital is 275 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Esquibel Iglesias Francisco BorjaSince 15/09/2022Administrador Único
Authorised representatives
Current
- Esquibel Lopez Quesada BorjaSince 10/10/2023Apoderado Solidario
- Esquibel Lopez Quesada CarlotaSince 10/10/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- MATEL 2021 SL100 %
Legal entity · since 22/09/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MATEL 2021 SL100 %Vigente
Legal entity · since 22/09/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 2
- ConstituciónPublished 22/09/2022· Registered 15/09/2022· I/A 1
- Declaración de unipersonalidadPublished 22/09/2022· Registered 15/09/2022· I/A 1
- NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 1
Changes
- 22/09/2022Declaración de unipersonalidad
MATEL 2021 SL
Capital · events
- 22/09/2022ConstituciónInitial capital: 275 000,00 €
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)
- 18/10/2023#7752040Nombramientos
CAZAN 2022 SL. Nombramientos. Apo.Sol.: ESQUIBEL LOPEZ QUESADA BORJA;ESQUIBEL LOPEZ QUESADA CARLOTA. Datos registrales. T 44046 , F 22, S 8, H M 776889, I/A 2 (10.10.23).
- 22/09/2022#7167947ConstituciónDeclaración de unipersonalidadNombramientos
CAZAN 2022 SL. Constitución. Comienzo de operaciones: 8.09.22. Objeto social: Restaurantes y puestos de comidas. Domicilio: AVDA PREMIOS NOBEL NUMERO 13 28850 (TORREJON DE ARDOZ). Capital: 275.000,00 Euros. Declaración de unipersonalidad. Socio único…
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 2022
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.