CULINARIUM HOSTELERA SL
Hoja T40591· NIF B98138480
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Daniela Amarendei Carmen
Legal information
Legal information for CULINARIUM HOSTELERA SL
Activity
CULINARIUM HOSTELERA SL is a Sociedad Limitada (SL) with its registered office in Constantí (Tarragona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 5 October 2009 to 20 September 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Daniela Amarendei CarmenSince 24/09/2009Administrador Único
Former
- Cerda Sanjuan RamonCeased on 24/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/09/2010· Registered 16/09/2010· I/A 4
- Cambio de domicilio socialPublished 28/09/2010· Registered 16/09/2010· I/A 3
- Ceses/DimisionesPublished 05/10/2009· Registered 24/09/2009· I/A 2
- NombramientosPublished 05/10/2009· Registered 24/09/2009· I/A 2
- Cambio de domicilio socialPublished 05/10/2009· Registered 24/09/2009· I/A 2
Changes
- 28/09/2010Cambio de domicilio social
C/ LUXEMBURGO 5 - POLIGONO INDUSTRIAL (CONSTANTI)
- 28/09/2010Declaración de unipersonalidad
DANIELA AMARENDEI CARMEN
- 05/10/2009Cambio de domicilio social
C/ PROSPERO DE BOFARULL 20 - 4º 3& (REUS)
Timeline (BORME)
- 20/09/2022#7165242
CULINARIUM HOSTELERA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2508 , F 166, S 8, H T 40591, I/A RCIF (18.08.22).
- 22/10/2014#3024144
CULINARIUM HOSTELERA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2508 , F 166, S 8, H T 40591, I/ANOTA1 (14.10.14).
- 28/09/2010#890728Declaración de unipersonalidad
CULINARIUM HOSTELERA SL. Declaración de unipersonalidad. Socio único: DANIELA AMARENDEI CARMEN. Datos registrales. T 2508 , F 170, S 8, H T 40591, I/A 4 (16.09.10).
- 28/09/2010#890727Cambio de domicilio social
CULINARIUM HOSTELERA SL. Cambio de domicilio social. C/ LUXEMBURGO 5 - POLIGONO INDUSTRIAL (CONSTANTI). Datos registrales. T 2508 , F 169, S 8, H T 40591, I/A 3 (16.09.10).
- 05/10/2009#408834Ceses/DimisionesNombramientosCambio de domicilio social
CULINARIUM HOSTELERA SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: DANIELA AMARENDEI CARMEN. Cambio de domicilio social. C/ PROSPERO DE BOFARULL 20 - 4º 3& (REUS). Datos registrales. T 2508 , F 168, S 8, H T 40591,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.