LA CAJA DE MADEIN SL

Hoja SA15402· NIF B37533817

Struck off · 29/12/2023Salamanca
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2014

Legal information

Legal information for LA CAJA DE MADEIN SL

NIF
Hoja registral
IRUS1000055258048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2014
LocalitySalamanca
Register referenceTomo 448 · Folio 148 · Hoja SA15402
StatusLiquidada

Activity

LA CAJA DE MADEIN SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 April 2014. The Spanish commercial register has published 11 filings for this company, from 11 April 2014 to 29 December 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

a). Servicios de comidas y bebidas (CNAE 56). b). Servicios de alojamiento (CNAE 55).

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LA CAJA DE MADEIN SLGonzalez Santa Balbina Maria IsabelGonzalez Santa Balbi…CAFE LA AUDIENCIA SLCAFE LA AUDIENCIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA CAJA DE MADEIN SLHoya Serna PabloHoya Serna Pablo

Beneficial owner (UBO)

Hoya Serna Pablo100 %

Individual · ultimate beneficial owner · since 11/04/2014

Beneficial owner network map

2 nodes Person Company
LA CAJA DE MADEIN SLHoya Serna PabloHoya Serna Pablo

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 22/12/2023· I/A 3
  2. NombramientosPublished 29/12/2023· Registered 22/12/2023· I/A 3
  3. DisoluciónPublished 29/12/2023· Registered 22/12/2023· I/A 3
  4. ExtinciónPublished 29/12/2023· Registered 22/12/2023· I/A 3
  5. Ceses/DimisionesPublished 16/03/2017· Registered 09/03/2017· I/A 2
  6. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 2
  7. Cambio de domicilio socialPublished 16/03/2017· Registered 09/03/2017· I/A 2
  8. ConstituciónPublished 11/04/2014· Registered 28/03/2014· I/A 1
  9. Declaración de unipersonalidadPublished 11/04/2014· Registered 28/03/2014· I/A 1
  10. NombramientosPublished 11/04/2014· Registered 28/03/2014· I/A 1

Changes

  1. 29/12/2023Disolución
  2. 29/12/2023Extinción
  3. 16/03/2017Cambio de domicilio social

    C/ GRAN VIA 51 BAJO (SALAMANCA)

  4. 11/04/2014Declaración de unipersonalidad

    HOYA SERNA PABLO

Capital · events

  1. 11/04/2014Constitución
    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. 29/12/2023#7864787
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LA CAJA DE MADEIN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANTA BALBINA MARIA ISABEL. Nombramientos. Liquidador: GONZALEZ SANTA BALBINA MARIA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 448 , F 148, S 8, H SA 15402, I/A 3 (22.1…
  2. 16/03/2017#4294585
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LA CAJA DE MADEIN SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ SANTA BALBINA MARIA ISABEL. Ceses/Dimisiones. Adm. Unico: HOYA SERNA PABLO. Nombramientos. Adm. Unico: GONZALEZ SANTA BALBINA MARIA ISABEL. Cambio de domicilio …
  3. 11/04/2014#2764362
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA CAJA DE MADEIN SL. Constitución. Comienzo de operaciones: 26.03.14. Objeto social: a). Servicios de comidas y bebidas (CNAE 56). b). Servicios de alojamiento (CNAE 55). Domicilio: C/ BATUECAS 20 3º B (SALAMANCA). Capital: 3.000,00 Euros. Declaraci…

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 2014

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/ GRAN VIA 51 BAJO (SALAMANCA), Salamanca
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