DE CASTA CARNES TAPAS & 5 GAMA SL

Hoja M629643· NIF B87617460

Struck off · 20/12/2021Madrid
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2016

Legal information

Legal information for DE CASTA CARNES TAPAS & 5 GAMA SL

NIF
Hoja registral
IRUS1000297266683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2016
LocalityMadrid
Register referenceTomo 35008 · Folio 89 · Hoja M629643
StatusLiquidada

Activity

DE CASTA CARNES TAPAS & 5 GAMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 12 September 2016. The Spanish commercial register has published 9 filings for this company, from 12 September 2016 to 20 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Corporate purpose

COMERCIO AL POR MENOR DE PRODUCTOS CARNICOS. COMERCIO AL POR MENOR DE PLATOS PREPARADOS.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
DE CASTA CARNES TAPAS…Herrero Gonzalez DanielHerrero Gonzalez Dan…FOMENTO Y DESARROLLO CONSULTORES SLFOMENTO Y DESARROLLO…ANAGRAM DIGITAL SLANAGRAM DIGITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DE CASTA CARNES TAPAS…Herrero Gonzalez DanielHerrero Gonzalez Dan…

Beneficial owner (UBO)

Herrero Gonzalez Daniel100 %

Individual · ultimate beneficial owner · since 19/06/2017

Beneficial owner network map

2 nodes Person Company
DE CASTA CARNES TAPAS…Herrero Gonzalez DanielHerrero Gonzalez Dan…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 3
  2. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 3
  3. DisoluciónPublished 20/12/2021· Registered 10/12/2021· I/A 3
  4. ExtinciónPublished 20/12/2021· Registered 10/12/2021· I/A 3
  5. Declaración de unipersonalidadPublished 19/06/2017· Registered 08/06/2017· I/A 2
  6. Ceses/DimisionesPublished 19/06/2017· Registered 08/06/2017· I/A 2
  7. NombramientosPublished 19/06/2017· Registered 08/06/2017· I/A 2
  8. ConstituciónPublished 12/09/2016· Registered 02/09/2016· I/A 1
  9. NombramientosPublished 12/09/2016· Registered 02/09/2016· I/A 1

Changes

  1. 20/12/2021Disolución
  2. 20/12/2021Extinción
  3. 19/06/2017Declaración de unipersonalidad

    HERRERO GONZALEZ DANIEL

Capital · events

  1. 12/09/2016Constitución
    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. 20/12/2021#6732532
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DE CASTA CARNES TAPAS & 5 GAMA SL. Ceses/Dimisiones. Adm. Unico: HERRERO GONZALEZ DANIEL. Nombramientos. Liquidador: HERRERO GONZALEZ DANIEL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA SOCIAL. Disolución. Voluntaria. Extinción. Datos r…
  2. 19/06/2017#4423783
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DE CASTA CARNES TAPAS & 5 GAMA SL. Declaración de unipersonalidad. Socio único: HERRERO GONZALEZ DANIEL. Ceses/Dimisiones. Adm. Solid.: HERRERO GONZALEZ DANIEL;CARRETERO JUAREZ CARLOS. Nombramientos. Adm. Unico: HERRERO GONZALEZ DANIEL. Otros concept…
  3. 12/09/2016#4020202
    ConstituciónNombramientos
    DE CASTA CARNES TAPAS & 5 GAMA SL. Constitución. Comienzo de operaciones: 1.08.16. Objeto social: COMERCIO AL POR MENOR DE PRODUCTOS CARNICOS. COMERCIO AL POR MENOR DE PLATOS PREPARADOS. Domicilio: C/ AUGUSTO FIGUEROA 24B - 1ª PLANTA, LOCAL 5 (MADRID…

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 2016

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/ AUGUSTO FIGUEROA 24B - 1ª PLANTA, LOCAL 5 (MADRID), 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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.

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