LA CESTA CATERING SL
Hoja M648595· NIF B87851697
- Registered address :
- Activity :
- Provisión de comidas preparadas para eventos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 090,00 €
- Incorporation :
- 26/06/2017
- Director :
- Fernandez Troyano Ritama
Legal information
Legal information for LA CESTA CATERING SL
Activity
LA CESTA CATERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 26 June 2017. The Spanish commercial register has published 8 filings for this company, from 26 June 2017 to 7 August 2018, across 5 distinct types of filing. Its registered share capital is 3 090,00 €.
Economic activity (CNAE)
5621 · Provisión de comidas preparadas para eventos
Corporate purpose
Provisión de comidas preparadas para eventos.
Directors and representatives
Directors
Current
- Fernandez Troyano RitamaSince 31/07/2018Administrador Único
Former
- Robles Rumayor Maria LuisaCeased on 31/07/2018Administrador Único
- Gonzalez De Haro CarlotaCeased on 26/09/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Robles Rumayor Maria Luisa100 %
Individual · ultimate beneficial owner · since 04/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/08/2018· Registered 31/07/2018· I/A 3
- NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 3
- Cambio de domicilio socialPublished 07/08/2018· Registered 31/07/2018· I/A 3
- Declaración de unipersonalidadPublished 04/10/2017· Registered 26/09/2017· I/A 2
- Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 2
- NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 2
- ConstituciónPublished 26/06/2017· Registered 16/06/2017· I/A 1
- NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 1
Changes
- 07/08/2018Cambio de domicilio social
C/ PEDRO VALDIVIA 8 6º D (MADRID)
- 04/10/2017Declaración de unipersonalidad
ROBLES RUMAYOR MARIA LUISA
Capital · events
- 26/06/2017ConstituciónInitial capital: 3 090,00 €
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)
- 07/08/2018#5001607Ceses/DimisionesNombramientosCambio de domicilio social
LA CESTA CATERING SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ TROYANO RITAMA. Ceses/Dimisiones. Adm. Unico: ROBLES RUMAYOR MARIA LUISA. Nombramientos. Adm. Unico: FERNANDEZ TROYANO RITAMA. Cambio de domicilio social. C/ P… - 04/10/2017#4563773Declaración de unipersonalidadCeses/DimisionesNombramientos
LA CESTA CATERING SL. Declaración de unipersonalidad. Socio único: ROBLES RUMAYOR MARIA LUISA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DE HARO CARLOTA;ROBLES RUMAYOR MARIA LUISA. Nombramientos. Adm. Unico: ROBLES RUMAYOR MARIA LUISA. Otros conceptos:… - 26/06/2017#4434318ConstituciónNombramientos
LA CESTA CATERING SL. Constitución. Comienzo de operaciones: 13.06.17. Objeto social: Provisión de comidas preparadas para eventos. Domicilio: C/ SANTA SUSANA - 41 (MADRID). Capital: 3.090,00 Euros. Nombramientos. Adm. Solid.: GONZALEZ DE HARO CARLOT…
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 2017
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 — Provisión de comidas preparadas para eventos — are listed together.