ELDORADO1999, SOCIEDAD LIMITADA

Hoja S22872· NIF B39754239

VigenteCantabria
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2011
Director :
Cotera Gonzalez Jose Luis

Legal information

Legal information for ELDORADO1999, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123807341
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2011
Register referenceTomo 1020 · Folio 181 · Hoja S22872
StatusVigente

Activity

ELDORADO1999, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 November 2011. The Spanish commercial register has published 6 filings for this company, from 15 November 2011 to 6 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Construcción, instalación y mantenimiento.Comercio al por mayor y al menor. Distribución comercial, Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gesti.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELDORADO1999, SOCIEDA…Cotera Gonzalez Jose LuisCotera Gonzalez Jose…GASTROMEX SANTANDER 2015, SOCIEDAD LIMITADAGASTROMEX SANTANDER …

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ELDORADO1999, SOCIEDA…Fernandez Rodriguez Francisco JavierFernandez Rodriguez …MANTENIMIENTO ELECTROMECANICO SOMOZAS SLMANTENIMIENTO ELECTR…JAVIFER RECUPERACIONES DE METALES SOCIEDAD LIMITADAJAVIFER RECUPERACION…OMBACK FJF 07, SOCIEDAD LIMITADAOMBACK FJF 07, SOCIE…ZOYO LOGISTICA SOCIEDAD LIMITADAZOYO LOGISTICA SOCIE…LUYBEL PIZZA, SOCIEDAD LIMITADALUYBEL PIZZA, SOCIED…LIRIUS PIZZA, SOCIEDAD LIMITADALIRIUS PIZZA, SOCIED…

Beneficial owner (UBO)

Fernandez Rodriguez Francisco Javier100 %

Individual · ultimate beneficial owner · since 15/11/2011

Beneficial owner network map

8 nodes Person Company
ELDORADO1999, SOCIEDA…Fernandez Rodriguez Francisco JavierFernandez Rodriguez …MANTENIMIENTO ELECTROMECANICO SOMOZAS SLMANTENIMIENTO ELECTR…JAVIFER RECUPERACIONES DE METALES SOCIEDAD LIMITADAJAVIFER RECUPERACION…OMBACK FJF 07, SOCIEDAD LIMITADAOMBACK FJF 07, SOCIE…ZOYO LOGISTICA SOCIEDAD LIMITADAZOYO LOGISTICA SOCIE…LUYBEL PIZZA, SOCIEDAD LIMITADALUYBEL PIZZA, SOCIED…LIRIUS PIZZA, SOCIEDAD LIMITADALIRIUS PIZZA, SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2012· Registered 14/05/2012· I/A 2
  2. NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 2
  3. ConstituciónPublished 15/11/2011· Registered 29/10/2011· I/A 1
  4. Declaración de unipersonalidadPublished 15/11/2011· Registered 29/10/2011· I/A 1
  5. NombramientosPublished 15/11/2011· Registered 29/10/2011· I/A 1

Changes

  1. 15/11/2011Declaración de unipersonalidad

    FERNANDEZ RODRIGUEZ FRANCISCO JAVIER

Capital · events

  1. 15/11/2011Constitución
    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. 06/08/2020#5983765
    ELDORADO1999, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1020 , F 180, S 8, H S 22872, I/A BH (16.07.20).
  2. 24/05/2012#1739007
    Ceses/DimisionesNombramientos
    ELDORADO1999, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: COTERA GONZALEZ JOSE LUIS. Datos registrales. T 1020 , F 181, S 8, H S 22872, I/A 2 (14.05.12).
  3. 15/11/2011#1456315
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELDORADO1999, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.10.11. Objeto social: Construcción, instalación y mantenimiento.Comercio al por mayor y al menor. Distribución comercial, Importación y exportación. Actividades inmobiliarias.…

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 2011

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/ HERNAN CORTES, Nº 18 (SANTANDER), Cantabria
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