HOSTELERIA CASALTA SL
Hoja M562249· NIF B86767936
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/07/2013
- Director :
- Adhikari Kabin
Legal information
Legal information for HOSTELERIA CASALTA SL
Activity
HOSTELERIA CASALTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 July 2013. The Spanish commercial register has published 11 filings for this company, from 15 July 2013 to 13 December 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1.- CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2.- COMERCIO AL POR MAYOR Y POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3.- ACTIVIDADES INMOBILIARIAS.
Directors and representatives
Directors
Current
- Adhikari KabinSince 13/06/2017Administrador Único
Former
- Diaz Fernandez DeboraCeased on 13/06/2017Administrador Único
- Sotos Jareño NemesioCeased on 13/06/2017Administrador Único
Directors network map
Cap table · shareholdings
- Adhikari Kabin100 %
Individual · since 13/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Adhikari Kabin100 %
Individual · ultimate beneficial owner · since 13/12/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/12/2017· Registered 04/12/2017· I/A 5
- Ceses/DimisionesPublished 20/06/2017· Registered 13/06/2017· I/A 4
- NombramientosPublished 20/06/2017· Registered 13/06/2017· I/A 4
- Ceses/DimisionesPublished 20/06/2017· Registered 13/06/2017· I/A 3
- NombramientosPublished 20/06/2017· Registered 13/06/2017· I/A 3
- Ceses/DimisionesPublished 21/12/2016· Registered 13/12/2016· I/A 2
- NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 2
- Cambio de domicilio socialPublished 21/12/2016· Registered 13/12/2016· I/A 2
- ConstituciónPublished 15/07/2013· Registered 08/07/2013· I/A 1
- Declaración de unipersonalidadPublished 15/07/2013· Registered 08/07/2013· I/A 1
- NombramientosPublished 15/07/2013· Registered 08/07/2013· I/A 1
Changes
- 13/12/2017Declaración de unipersonalidad
ADHIKARI KABIN
- 21/12/2016Cambio de domicilio social
C/ PENSAMIENTO 16 (MADRID)
- 15/07/2013Declaración de unipersonalidad
DIAZ FERNANDEZ DEBORA
Capital · events
- 15/07/2013ConstituciónInitial capital: 3 100,00 €
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)
- 13/12/2017#4657922Declaración de unipersonalidad
HOSTELERIA CASALTA SL. Declaración de unipersonalidad. Socio único: ADHIKARI KABIN. Datos registrales. T 31237 , F 104, S 8, H M 562249, I/A 5 ( 4.12.17).
- 20/06/2017#4425988Ceses/DimisionesNombramientos
HOSTELERIA CASALTA SL. Ceses/Dimisiones. Adm. Unico: DIAZ FERNANDEZ DEBORA. Nombramientos. Adm. Unico: ADHIKARI KABIN. Datos registrales. T 31237 , F 104, S 8, H M 562249, I/A 4 (13.06.17).
- 20/06/2017#4425987Ceses/DimisionesNombramientos
HOSTELERIA CASALTA SL. Ceses/Dimisiones. Adm. Unico: SOTOS JAREÑO NEMESIO. Nombramientos. Adm. Unico: DIAZ FERNANDEZ DEBORA. Datos registrales. T 31237 , F 104, S 8, H M 562249, I/A 3 (13.06.17).
- 21/12/2016#4164369Ceses/DimisionesNombramientosCambio de domicilio social
HOSTELERIA CASALTA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIAZ FERNANDEZ DEBORA. Nombramientos. Adm. Unico: SOTOS JAREÑO NEMESIO. Cambio de domicilio social. C/ PENSAMIENTO 16 (MADRID). Datos registrales. T 31237 ,… - 15/07/2013#2370304ConstituciónDeclaración de unipersonalidadNombramientos
HOSTELERIA CASALTA SL. Constitución. Comienzo de operaciones: 5.07.13. Objeto social: 1.- CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2.- COMERCIO AL POR MAYOR Y POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3.- ACTIVIDADES INMOBILIA…
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 2013
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 — Restaurantes y puestos de comidas — are listed together.