CHIRINGUITO CALAMAR SL

Hoja B410030· NIF B65533820

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
27/05/2011
Directors :
Galvez Manzanares Jose Enrique, Simon Gutierrez Jose Ignacio

Legal information

Legal information for CHIRINGUITO CALAMAR SL

NIF
Hoja registral
IRUS1000365232664
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date27/05/2011
LocalityEl Prat de Llobregat
Register referenceTomo 42566 · Folio 204 · Hoja B410030
StatusVigente

Activity

CHIRINGUITO CALAMAR SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 27 May 2011. The Spanish commercial register has published 5 filings for this company, from 27 May 2011 to 18 August 2016, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DIRECTA O A TRAVES DE TERCEROS DE TODA CLASE DE ESTABLECIMIENTOS DEDICADOS AL CONSUMO DE BEBIDAS Y RESTAURACION,TALES COMO BARES,RESTAURANTES,CAFETERIAS,BODEGAS,SALONES DE TE Y CAFE-BAR,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CHIRINGUITO CALAMAR SLGalvez Manzanares Jose EnriqueGalvez Manzanares Jo…Simon Gutierrez Jose IgnacioSimon Gutierrez Jose…SUNSETPRAT SLSUNSETPRAT SLCIRCUIT PRAT SLCIRCUIT PRAT SLHOBBY PRAT SLHOBBY PRAT SL

Registered actos

  1. Modificaciones estatutariasPublished 18/08/2016· Registered 10/08/2016· I/A 4
  2. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 3
  3. RevocacionesPublished 24/12/2015· Registered 16/12/2015· I/A 2
  4. ConstituciónPublished 27/05/2011· Registered 17/05/2011· I/A 1
  5. NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 1

Changes

  1. 18/08/2016Modificaciones estatutarias

Capital · events

  1. 27/05/2011Constitución
    Initial 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)

  1. 18/08/2016#3988460
    Modificaciones estatutarias
    CHIRINGUITO CALAMAR SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42566 , F 204, S 8, H B 410030, I/A 4 (10.08.16).
  2. 01/06/2016#3880121
    Nombramientos
    CHIRINGUITO CALAMAR SL. Nombramientos. ADM.SOLIDAR.: GALVEZ MANZANARES JOSE ENRIQUE;SIMON GUTIERREZ JOSE IGNACIO. Datos registrales. T 42566 , F 204, S 8, H B 410030, I/A 3 (24.05.16).
  3. 24/12/2015#3647600
    Revocaciones
    CHIRINGUITO CALAMAR SL. Revocaciones. ADM.CONJUNTO: RIVERO DEL HOYO ANTONIO JOSE;SIMON GUTIERREZ JOSE IGNACIO. Datos registrales. T 42566 , F 203, S 8, H B 410030, I/A 2 (16.12.15).
  4. 27/05/2011#1231855
    ConstituciónNombramientos
    CHIRINGUITO CALAMAR SL. Constitución. Comienzo de operaciones: 17.03.11. Objeto social: LA EXPLOTACION DIRECTA O A TRAVES DE TERCEROS DE TODA CLASE DE ESTABLECIMIENTOS DEDICADOS AL CONSUMO DE BEBIDAS Y RESTAURACION,TALES COMO BARES,RESTAURANTES,CAFET…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MALGRAT DE MAR, 18-20 P.2 PTA.3 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector