LA MARQUESA LA CALZADA SL
Hoja AS53654· NIF B52555273
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2017
- Directors :
- Giler Alcivar Fabian Eduardo, Tejeda Ciriaco Vinicio Antonio
Legal information
Legal information for LA MARQUESA LA CALZADA SL
Activity
LA MARQUESA LA CALZADA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 September 2017. The Spanish commercial register has published 12 filings for this company, from 21 September 2017 to 12 July 2023, 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
CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Restaurantes y puestas de comidas. Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Giler Alcivar Fabian EduardoSince 09/11/2020Administrador Solidario
- Tejeda Ciriaco Vinicio AntonioSince 09/11/2020Administrador Solidario
Former
- Viejo Rojo Maria LuzCeased on 09/11/2020Administrador Único
- Nosti Ortea IgnacioCeased on 24/01/2019Administrador Único
- Buznego Acevedo JairoCeased on 05/03/2018Administrador Único
Authorised representatives
Former
- Lopez Alvarez AngelCeased on 09/11/2020Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2020· Registered 09/11/2020· I/A 5
- RevocacionesPublished 17/11/2020· Registered 09/11/2020· I/A 5
- NombramientosPublished 17/11/2020· Registered 09/11/2020· I/A 5
- Ceses/DimisionesPublished 01/02/2019· Registered 24/01/2019· I/A 4
- NombramientosPublished 01/02/2019· Registered 24/01/2019· I/A 4
- Ceses/DimisionesPublished 13/03/2018· Registered 05/03/2018· I/A 3
- NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 3
- NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 2
- ConstituciónPublished 21/09/2017· Registered 13/09/2017· I/A 1
- NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 1
Capital · events
- 21/09/2017ConstituciónInitial 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)
- 12/07/2023#7625079
LA MARQUESA LA CALZADA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4269 , F 100, S 8, H AS 53654, I/AMARGE (30.06.23).
- 08/02/2023#7377436
LA MARQUESA LA CALZADA SL. Crédito incobrable. Datos registrales. T 4269 , F 100, S 8, H AS 53654, I/A A (31.01.23).
- 17/11/2020#6123596Ceses/DimisionesRevocacionesNombramientos
LA MARQUESA LA CALZADA SL. Ceses/Dimisiones. Adm. Unico: VIEJO ROJO MARIA LUZ. Revocaciones. Apo.Sol.: LOPEZ ALVAREZ ANGEL. Nombramientos. Adm. Solid.: GILER ALCIVAR FABIAN EDUARDO;TEJEDA CIRIACO VINICIO ANTONIO. Otros conceptos: Cambio del Organo de… - 01/02/2019#5237620Ceses/DimisionesNombramientos
LA MARQUESA LA CALZADA SL. Ceses/Dimisiones. Adm. Unico: NOSTI ORTEA IGNACIO. Nombramientos. Adm. Unico: VIEJO ROJO MARIA LUZ. Datos registrales. T 4269 , F 100, S 8, H AS 53654, I/A 4 (24.01.19).
- 13/03/2018#4791620Ceses/DimisionesNombramientos
LA MARQUESA LA CALZADA SL. Ceses/Dimisiones. Adm. Unico: BUZNEGO ACEVEDO JAIRO. Nombramientos. Adm. Unico: NOSTI ORTEA IGNACIO. Datos registrales. T 4269 , F 100, S 8, H AS 53654, I/A 3 ( 5.03.18).
- 21/09/2017#4550368Nombramientos
LA MARQUESA LA CALZADA SL. Nombramientos. Apo.Sol.: LOPEZ ALVAREZ ANGEL;NOSTI ORTEA IGNACIO. Datos registrales. T 4269 , F 98, S 8, H AS 53654, I/A 2 (13.09.17).
- 21/09/2017#4550367ConstituciónNombramientos
LA MARQUESA LA CALZADA SL. Constitución. Comienzo de operaciones: 6.09.17. Objeto social: CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Restaurantes y puestas de comidas. Alquile…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as LA MARQUESA LA CALZADA SL
Food service 1
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.