LA CESTA CATERING SL

Hoja M648595· NIF B87851697

VigenteMadrid
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

NIF
Hoja registral
IRUS1000299039578
Legal formSociedad Limitada (SL)
Share capital3 090,00 €
Incorporation date26/06/2017
LocalityMadrid
Register referenceTomo 36099 · Folio 73 · Hoja M648595
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Robles Rumayor Maria Luisa100 %

Individual · ultimate beneficial owner · since 04/10/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/08/2018· Registered 31/07/2018· I/A 3
  2. NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 3
  3. Cambio de domicilio socialPublished 07/08/2018· Registered 31/07/2018· I/A 3
  4. Declaración de unipersonalidadPublished 04/10/2017· Registered 26/09/2017· I/A 2
  5. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 2
  6. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 2
  7. ConstituciónPublished 26/06/2017· Registered 16/06/2017· I/A 1
  8. NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 1

Changes

  1. 07/08/2018Cambio de domicilio social

    C/ PEDRO VALDIVIA 8 6º D (MADRID)

  2. 04/10/2017Declaración de unipersonalidad

    ROBLES RUMAYOR MARIA LUISA

Capital · events

  1. 26/06/2017Constitución
    Initial 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)

  1. 07/08/2018#5001607
    Ceses/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
  2. 04/10/2017#4563773
    Declaración 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:
  3. 26/06/2017#4434318
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEDRO VALDIVIA 8 6º D (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 — Provisión de comidas preparadas para eventos — are listed together.