COSTA CALIDA CLOVER, S.L

Hoja MU90465· NIF B73905085

VigenteMurcia
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

NIF
Hoja registral
IRUS1000158174885
Legal formSociedades de responsabilidad limitada
Share capital9 000,00 €
Incorporation date28/12/2015
Register referenceTomo 3144 · Folio 78 · Hoja MU90465
StatusVigente

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

Former

Directors network map

8 nodes Person Company
COSTA CALIDA CLOVER, …Christopher Terence McallisterChristopher Terence …Josefa Fajardo HernandezJosefa Fajardo Herna…JACKS GOLF LOUNGE SLJACKS GOLF LOUNGE SLCONDADO MINIGOLF SLCONDADO MINIGOLF SLOCIOMED, SOCIEDAD LIMITADAOCIOMED, SOCIEDAD LI…ZAMBUCA BEACH SLZAMBUCA BEACH SLCHOC AND BEACH SLCHOC AND BEACH SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COSTA CALIDA CLOVER, …Christopher Terence McallisterChristopher Terence …

Beneficial owner (UBO)

Christopher Terence Mcallister100 %

Individual · ultimate beneficial owner · since 14/09/2016

Beneficial owner network map

2 nodes Person Company
COSTA CALIDA CLOVER, …Christopher Terence McallisterChristopher Terence …

Registered actos

  1. Ceses/DimisionesPublished 06/02/2018· Registered 29/01/2018· I/A 3
  2. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 3
  3. Ampliación de capitalPublished 06/02/2018· Registered 29/01/2018· I/A 3
  4. Declaración de unipersonalidadPublished 14/09/2016· Registered 07/09/2016· I/A 2
  5. Ceses/DimisionesPublished 14/09/2016· Registered 07/09/2016· I/A 2
  6. NombramientosPublished 14/09/2016· Registered 07/09/2016· I/A 2
  7. ConstituciónPublished 28/12/2015· Registered 18/12/2015· I/A 1
  8. NombramientosPublished 28/12/2015· Registered 18/12/2015· I/A 1

Changes

  1. 14/09/2016Declaración de unipersonalidad

    CHRISTOPHER TERENCE MCALLISTER

Capital · events

  1. 06/02/2018Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 28/12/2015Constitución
    Initial 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)

  1. 06/02/2018#4733479
    Ceses/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
  2. 14/09/2016#4024022
    Declaración 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. 
  3. 28/12/2015#3651407
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB CONDADO DE ALHAMA - CENTRO COMERCIAL AL KASAR (ALHAMA DE MURCIA), Murcia
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.