LA CALMA DE SITGES SL

Hoja M502328· NIF B85979334

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/07/2010
Director :
Ferrer Montes Juan Luis

Legal information

Legal information for LA CALMA DE SITGES SL

NIF
Hoja registral
IRUS1000285511247
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/07/2010
LocalityMadrid
Register referenceTomo 27870 · Folio 118 · Hoja M502328
StatusVigente

Activity

LA CALMA DE SITGES 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 2 July 2010. The Spanish commercial register has published 8 filings for this company, from 2 July 2010 to 20 June 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE BARES, CAFETERAS, RESTAURANTES, MESONES, PUBS, DISCOTECAS, SALAS DE FIESTA, BARES DE COPAS Y, EN GENERAL, DE ESTABLECIMIENTOS RELACIONADOS CON EL RAMO DE LA HOSTELERIA, ASI COMO LA ORGANIZACION DE EVENTOS YFIESTAS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LA CALMA DE SITGES SLFerrer Montes Juan LuisFerrer Montes Juan L…AZUL INVERSION Y GESTION SLAZUL INVERSION Y GES…GROC PRODUCCIONES SLGROC PRODUCCIONES SLLAS ROZAS CENTRAL GYM SLLAS ROZAS CENTRAL GY…FACTORIA INFINITA SLFACTORIA INFINITA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA CALMA DE SITGES SLFerrer Montes Juan LuisFerrer Montes Juan L…

Beneficial owner (UBO)

Ferrer Montes Juan Luis100 %

Individual · ultimate beneficial owner · since 02/07/2010

Beneficial owner network map

2 nodes Person Company
LA CALMA DE SITGES SLFerrer Montes Juan LuisFerrer Montes Juan L…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2016· Registered 09/06/2016· I/A 3
  2. NombramientosPublished 20/06/2016· Registered 09/06/2016· I/A 3
  3. Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 2
  4. NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 2
  5. Modificaciones estatutariasPublished 06/11/2012· Registered 25/10/2012· I/A 2
  6. ConstituciónPublished 02/07/2010· Registered 22/06/2010· I/A 1
  7. Declaración de unipersonalidadPublished 02/07/2010· Registered 22/06/2010· I/A 1
  8. NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 1

Changes

  1. 06/11/2012Modificaciones estatutarias
  2. 02/07/2010Declaración de unipersonalidad

    FERRER MONTES JUAN LUIS

Capital · events

  1. 02/07/2010Constitución
    Initial capital: 3 006,00 €

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. 20/06/2016#3906875
    Ceses/DimisionesNombramientos
    LA CALMA DE SITGES SL. Ceses/Dimisiones. Adm. Solid.: FERRER MONTES JUAN LUIS;SAN NARCISO CERECEDA GERMAN. Nombramientos. Adm. Unico: FERRER MONTES JUAN LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 06/11/2012#1971732
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA CALMA DE SITGES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AZUL INVERSION Y GESTION SL. Representan: FERRER MONTES JUAN LUIS. Nombramientos. Adm. Solid.: FERRER MONTES JUAN LUIS;SAN NARCISO CERECEDA GERMAN. Modifica…
  3. 02/07/2010#790127
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA CALMA DE SITGES SL. Constitución. Comienzo de operaciones: 14.06.10. Objeto social: LA EXPLOTACION DE BARES, CAFETERAS, RESTAURANTES, MESONES, PUBS, DISCOTECAS, SALAS DE FIESTA, BARES DE COPAS Y, EN GENERAL, DE ESTABLECIMIENTOS RELACIONADOS CON EL…

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 2010

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/ FUENCARRAL 67 (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