LA MERCED CALDAS SERVICIOS SL
Hoja M797703· NIF B13933379
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 03/07/2023
- Director :
- Gutierrez Henao Johnny Alejandro
Legal information
Legal information for LA MERCED CALDAS SERVICIOS SL
Activity
LA MERCED CALDAS SERVICIOS 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 3 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comida. Además, podrá desarrollar las siguientes actividades: Gestión de negocios de hostelería, restaurantes y puestos de comida Organización de espectáculos y eventos para empresas y particulares Servicios de catering y reparto a domicilio Servicios de consultoría...
Directors and representatives
Directors
Current
- Gutierrez Henao Johnny AlejandroSince 26/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Henao Johnny Alejandro100 %
Individual · ultimate beneficial owner · since 03/07/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/07/2023· Registered 26/06/2023· I/A 1
- Declaración de unipersonalidadPublished 03/07/2023· Registered 26/06/2023· I/A 1
- NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 1
Changes
- 03/07/2023Declaración de unipersonalidad
GUTIERREZ HENAO JOHNNY ALEJANDRO
Capital · events
- 03/07/2023ConstituciónInitial capital: 60 000,00 €
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)
- 03/07/2023#7607253ConstituciónDeclaración de unipersonalidadNombramientos
LA MERCED CALDAS SERVICIOS SL. Constitución. Comienzo de operaciones: 13.06.23. Objeto social: Restaurantes y puestos de comida. Además, podrá desarrollar las siguientes actividades: Gestión de negocios de hostelería, restaurantes y puestos de comida…
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 2023
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 — Restaurantes y puestos de comidas — are listed together.