CLAQUETA 98 SL

Hoja M413138· NIF B36836443

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Ronda Monasterio Raul

Legal information

Legal information for CLAQUETA 98 SL

NIF
Hoja registral
IRUS1000277970788
Legal formSociedad Limitada (SL)
LocalitySan Agustín del Guadalix
Register referenceTomo 23060 · Folio 66 · Hoja M413138
StatusVigente

Activity

CLAQUETA 98 SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 10 May 2018 to 17 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CLAQUETA 98 SLRonda Monasterio RaulRonda Monasterio RaulEL CASERON DE ARACELI SLEL CASERON DE ARACEL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLAQUETA 98 SLRonda Monasterio GustavoRonda Monasterio Gus…

Beneficial owner (UBO)

Ronda Monasterio Gustavo100 %

Individual · ultimate beneficial owner · since 10/05/2018

Beneficial owner network map

2 nodes Person Company
CLAQUETA 98 SLRonda Monasterio GustavoRonda Monasterio Gus…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 6
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 6
  3. Ceses/DimisionesPublished 09/03/2021· Registered 02/03/2021· I/A 5
  4. NombramientosPublished 09/03/2021· Registered 02/03/2021· I/A 5
  5. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 4
  6. Declaración de unipersonalidadPublished 10/05/2018· Registered 03/05/2018· I/A 3
  7. Ceses/DimisionesPublished 10/05/2018· Registered 03/05/2018· I/A 3
  8. NombramientosPublished 10/05/2018· Registered 03/05/2018· I/A 3
  9. Cambio de domicilio socialPublished 10/05/2018· Registered 03/05/2018· I/A 3

Changes

  1. 10/05/2018Cambio de domicilio social

    C/ PUENTE DE SAN ANTONIO 16 (SAN AGUSTIN DEL GUADALIX)

  2. 10/05/2018Declaración de unipersonalidad

    RONDA MONASTERIO GUSTAVO

Timeline (BORME)

  1. 17/01/2024#7880680
    Ceses/DimisionesNombramientos
    CLAQUETA 98 SL. Ceses/Dimisiones. Adm. Unico: RONDA ORTIZ RAUL. Nombramientos. Adm. Unico: RONDA MONASTERIO RAUL. Datos registrales. T 23060 , F 66, S 8, H M 413138, I/A 6 (10.01.24).
  2. 09/03/2021#6298637
    Ceses/DimisionesNombramientos
    CLAQUETA 98 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RONDA MONASTERIO GUSTAVO. Nombramientos. Adm. Unico: RONDA ORTIZ RAUL. Datos registrales. T 23060 , F 65, S 8, H M 413138, I/A 5 ( 2.03.21).
  3. 23/12/2019#5721877
    Nombramientos
    CLAQUETA 98 SL. Nombramientos. Apo.Manc.: GRANADO BALTASAR JUAN;RONDA MONASTERIO RAUL. Datos registrales. T 23060 , F 64, S 8, H M 413138, I/A 4 (16.12.19).
  4. 10/05/2018#4874505
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CLAQUETA 98 SL. Declaración de unipersonalidad. Socio único: RONDA MONASTERIO GUSTAVO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ-VILA ENRIQUE. Nombramientos. Adm. Unico: RONDA MONASTERIO GUSTAVO. Cambio de domicilio social. C/ PUENTE DE SAN A…

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

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 addressC/ PUENTE DE SAN ANTONIO 16 (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, Madrid
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