LA CALACA MEXICANA SL

Hoja A145143· NIF B54861539

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2015
Directors :
Vasquez Benitez Liliana Jinet, Vasquez Benitez Liliana Jineth

Legal information

Legal information for LA CALACA MEXICANA SL

NIF
Hoja registral
IRUS1000168973172
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2015
LocalitySant Joan d'Alacant
Register referenceTomo 3861 · Folio 142 · Hoja A145143
StatusVigente

Activity

LA CALACA MEXICANA SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 May 2015. The Spanish commercial register has published 5 filings for this company, from 29 May 2015 to 25 January 2016, 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

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LA CALACA MEXICANA SLVasquez Benitez Liliana JinetVasquez Benitez Lili…Vasquez Benitez Liliana JinethVasquez Benitez Lili…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA CALACA MEXICANA SLVasquez Benitez Liliana JinethVasquez Benitez Lili…

Beneficial owner (UBO)

Vasquez Benitez Liliana Jineth100 %

Individual · ultimate beneficial owner · since 22/01/2016

Beneficial owner network map

2 nodes Person Company
LA CALACA MEXICANA SLVasquez Benitez Liliana JinethVasquez Benitez Lili…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2016· Registered 18/01/2016· I/A 3
  2. NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 3
  3. Declaración de unipersonalidadPublished 22/01/2016· Registered 15/01/2016· I/A 2
  4. ConstituciónPublished 29/05/2015· Registered 22/05/2015· I/A 1
  5. NombramientosPublished 29/05/2015· Registered 22/05/2015· I/A 1

Changes

  1. 22/01/2016Declaración de unipersonalidad

    VASQUEZ BENITEZ LILIANA JINETH

Capital · events

  1. 29/05/2015Constitución
    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. 25/01/2016#3676800
    Ceses/DimisionesNombramientos
    LA CALACA MEXICANA SL. Ceses/Dimisiones. Adm. Solid.: VASQUEZ BENITEZ LEIDY JOHANA;VASQUEZ BENITEZ LILIANA JINETH. Nombramientos. Adm. Unico: VASQUEZ BENITEZ LILIANA JINETH. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  2. 22/01/2016#3674931
    Declaración de unipersonalidad
    LA CALACA MEXICANA SL. Declaración de unipersonalidad. Socio único: VASQUEZ BENITEZ LILIANA JINETH. Datos registrales. T 3861 , F 142, S 8, H A 145143, I/A 2 (15.01.16).
  3. 29/05/2015#3344164
    ConstituciónNombramientos
    LA CALACA MEXICANA SL. Constitución. Comienzo de operaciones: 19.05.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobili…

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 2015

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/ DOCTOR IVORRA 7 (SANT JOAN D'ALACANT), Sant Joan D'alacant, Alicante
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