CDQINA SOCIEDAD LIMITADA
Hoja GI69533· NIF B04968905
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/04/2021
- Director :
- Ricardo Sergio Calouri
Legal information
Legal information for CDQINA SOCIEDAD LIMITADA
Activity
CDQINA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 14 April 2021. The Spanish commercial register has published 6 filings for this company, from 14 April 2021 to 8 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
- Preparación y venta de todo tipo de comidas para llevar y consumir fuera del establecimiento (take away), así como su entrega a domicilio. - Servicios de restaurante y de bar.
Directors and representatives
Directors
Current
- Ricardo Sergio CalouriSince 08/04/2021Administrador Único
Former
- Marc Llach FernandezCeased on 02/08/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2024· Registered 02/08/2024· I/A 3
- NombramientosPublished 08/08/2024· Registered 02/08/2024· I/A 3
- Ceses/DimisionesPublished 07/05/2021· Registered 29/04/2021· I/A 2
- NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 2
- ConstituciónPublished 14/04/2021· Registered 08/04/2021· I/A 1
- NombramientosPublished 14/04/2021· Registered 08/04/2021· I/A 1
Capital · events
- 14/04/2021ConstituciónInitial 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)
- 08/08/2024#8205843Ceses/DimisionesNombramientos
CDQINA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARC LLACH FERNANDEZ;RICARDO SERGIO CALOURI. Nombramientos. Adm. Unico: RICARDO SERGIO CALOURI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 07/05/2021#6397254Ceses/DimisionesNombramientos
CDQINA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARC LLACH FERNANDEZ;RICARDO SERGIO CALOURI. Nombramientos. Adm. Solid.: MARC LLACH FERNANDEZ;RICARDO SERGIO CALOURI. Otros conceptos: Cambio del Organo de Administración: Administradores manc… - 14/04/2021#6354963ConstituciónNombramientos
CDQINA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.03.21. Objeto social: - Preparación y venta de todo tipo de comidas para llevar y consumir fuera del establecimiento (take away), así como su entrega a domicilio. - Servicios de rest…
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 2021
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 — CNAE 5611 — are listed together.