CERRADO XI SL
Hoja MA120735· NIF B93290930
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2013
- Director :
- Calzada Jureviciute Carolina
Legal information
Legal information for CERRADO XI SL
Activity
CERRADO XI SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 December 2013. The Spanish commercial register has published 5 filings for this company, from 2 December 2013 to 5 November 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de todo tipo de establecimientos dedicados a la hostelería, en particular la gestión de bares, restaurantes, hoteles, hostales, así como el reparto de comidas a domicilio. La representación comercial de productos de consumo relacionados con dichas actividades.
Directors and representatives
Directors
Current
- Calzada Jureviciute CarolinaSince 24/10/2014Administrador Único
Former
- Garcia Martin Luis VictorCeased on 24/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calzada Jureviciute Carolina100 %
Individual · ultimate beneficial owner · since 05/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/11/2014· Registered 24/10/2014· I/A 2
- Ceses/DimisionesPublished 05/11/2014· Registered 24/10/2014· I/A 2
- NombramientosPublished 05/11/2014· Registered 24/10/2014· I/A 2
- ConstituciónPublished 02/12/2013· Registered 22/11/2013· I/A 1
- NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 1
Changes
- 05/11/2014Declaración de unipersonalidad
CALZADA JUREVICIUTE CAROLINA
Capital · events
- 02/12/2013ConstituciónInitial 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)
- 05/11/2014#3046576Declaración de unipersonalidadCeses/DimisionesNombramientos
CERRADO XI SL. Declaración de unipersonalidad. Socio único: CALZADA JUREVICIUTE CAROLINA. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN LUIS VICTOR. Nombramientos. Adm. Unico: CALZADA JUREVICIUTE CAROLINA. Datos registrales. T 5209, L 4116, F 166, S 8,… - 02/12/2013#2564327ConstituciónNombramientos
CERRADO XI SL. Constitución. Comienzo de operaciones: 5.11.13. Objeto social: La explotación de todo tipo de establecimientos dedicados a la hostelería, en particular la gestión de bares, restaurantes, hoteles, hostales, así como el reparto de comida…
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 2013
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 — Establecimientos de bebidas — are listed together.