J. G. CALDERICO SL

Hoja M567615· NIF B86835816

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2013
Director :
Jimenez Cosano Alejandro

Legal information

Legal information for J. G. CALDERICO SL

NIF
Hoja registral
IRUS1000291341243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31540 · Folio 93 · Hoja M567615
StatusVigente

Activity

J. G. CALDERICO 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 4 November 2013. The Spanish commercial register has published 6 filings for this company, from 4 November 2013 to 30 April 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DEL NEGOCIO DE HOSTELERIA, EN SU MAS AMPLIO SENTIDO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
J. G. CALDERICO SLJimenez Cosano AlejandroJimenez Cosano Aleja…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
J. G. CALDERICO SLJimenez Diaz PedroJimenez Diaz PedroEXPLOTACIONES AGRICOLAS CASA DEL HUMO SOCIEDAD LIMITADAEXPLOTACIONES AGRICO…BUZONEOS JIMENEZ, SOCIEDAD LIMITADABUZONEOS JIMENEZ, SO…CLUSTER WEST, SOCIEDAD LIMITADACLUSTER WEST, SOCIED…

Beneficial owner (UBO)

Jimenez Diaz Pedro100 %

Individual · ultimate beneficial owner · since 04/11/2013

Beneficial owner network map

5 nodes Person Company
J. G. CALDERICO SLJimenez Diaz PedroJimenez Diaz PedroEXPLOTACIONES AGRICOLAS CASA DEL HUMO SOCIEDAD LIMITADAEXPLOTACIONES AGRICO…BUZONEOS JIMENEZ, SOCIEDAD LIMITADABUZONEOS JIMENEZ, SO…CLUSTER WEST, SOCIEDAD LIMITADACLUSTER WEST, SOCIED…

Registered actos

  1. NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 3
  2. Ceses/DimisionesPublished 28/05/2014· Registered 21/05/2014· I/A 2
  3. NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 2
  4. ConstituciónPublished 04/11/2013· Registered 24/10/2013· I/A 1
  5. Declaración de unipersonalidadPublished 04/11/2013· Registered 24/10/2013· I/A 1
  6. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 1

Changes

  1. 04/11/2013Declaración de unipersonalidad

    JIMENEZ DIAZ PEDRO

Capital · events

  1. 04/11/2013Constitución
    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. 30/04/2015#3305106
    Nombramientos
    J. G. CALDERICO SL. Nombramientos. Apo.Sol.: JIMENEZ DIAZ PEDRO. Datos registrales. T 31540 , F 93, S 8, H M 567615, I/A 3 (22.04.15).
  2. 28/05/2014#2825393
    Ceses/DimisionesNombramientos
    J. G. CALDERICO SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ DIAZ PEDRO. Nombramientos. Adm. Unico: JIMENEZ COSANO ALEJANDRO. Datos registrales. T 31540 , F 93, S 8, H M 567615, I/A 2 (21.05.14).
  3. 04/11/2013#2519680
    ConstituciónDeclaración de unipersonalidadNombramientos
    J. G. CALDERICO SL. Constitución. Comienzo de operaciones: 30.09.13. Objeto social: LA EXPLOTACION DEL NEGOCIO DE HOSTELERIA, EN SU MAS AMPLIO SENTIDO. Domicilio: PASEO DE LA CASTELLANA 127 - LOCAL BAJO A (MADRID). Capital: 3.000,00 Euros. Declaració…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 127 - LOCAL BAJO A (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector