COSTA CALIDA CLOVER, S.L
Hoja MU90465· NIF B73905085
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 9 000,00 €
- Incorporation :
- 28/12/2015
- Directors :
- Christopher Terence Mcallister, Josefa Fajardo Hernandez
Legal information
Legal information for COSTA CALIDA CLOVER, S.L
Activity
COSTA CALIDA CLOVER, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 December 2015. The Spanish commercial register has published 8 filings for this company, from 28 December 2015 to 6 February 2018, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: Establecimientos de bebidas. Código CNAE:= 5630.= Otras actividades: Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Christopher Terence McallisterSince 18/12/2015Administrador Solidario
- Josefa Fajardo HernandezSince 29/01/2018Administrador Solidario
Former
- Juan Miguel Muñoz GarciaCeased on 07/09/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Christopher Terence Mcallister100 %
Individual · ultimate beneficial owner · since 14/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2018· Registered 29/01/2018· I/A 3
- NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 3
- Ampliación de capitalPublished 06/02/2018· Registered 29/01/2018· I/A 3
- Declaración de unipersonalidadPublished 14/09/2016· Registered 07/09/2016· I/A 2
- Ceses/DimisionesPublished 14/09/2016· Registered 07/09/2016· I/A 2
- NombramientosPublished 14/09/2016· Registered 07/09/2016· I/A 2
- ConstituciónPublished 28/12/2015· Registered 18/12/2015· I/A 1
- NombramientosPublished 28/12/2015· Registered 18/12/2015· I/A 1
Changes
- 14/09/2016Declaración de unipersonalidad
CHRISTOPHER TERENCE MCALLISTER
Capital · events
- 06/02/2018Ampliación de capitalResulting capital: 9 000,00 € (+6 000,00 €)
- 28/12/2015ConstituciónInitial 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)
- 06/02/2018#4733479Ceses/DimisionesNombramientosAmpliación de capital
COSTA CALIDA CLOVER, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CHRISTOPHER TERENCE MCALLISTER. Nombramientos. Adm. Solid.: CHRISTOPHER TERENCE MCALLISTER;JOSEFA FAJARDO HERNANDEZ. Ampliación de capital. Capital: 6.00… - 14/09/2016#4024022Declaración de unipersonalidadCeses/DimisionesNombramientos
COSTA CALIDA CLOVER, S.L. Declaración de unipersonalidad. Socio único: CHRISTOPHER TERENCE MCALLISTER. Ceses/Dimisiones. Adm. Solid.: JUAN MIGUEL MUÑOZ GARCIA;CHRISTOPHER TERENCE MCALLISTER. Nombramientos. Adm. Unico: CHRISTOPHER TERENCE MCALLISTER. … - 28/12/2015#3651407ConstituciónNombramientos
COSTA CALIDA CLOVER, S.L. Constitución. Comienzo de operaciones: 10.12.15. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Activida…
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 2015
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.