LA RUSTICANA CALPE SL
Hoja A147542· NIF B54895941
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2015
- Directors :
- Ortega Mendive Diego Alberto, Ortega Mendive Andres Anibal, Ortega Mendive Pablo Damian
Legal information
Legal information for LA RUSTICANA CALPE SL
Activity
LA RUSTICANA CALPE SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 December 2015. The Spanish commercial register has published 6 filings for this company, from 4 December 2015 to 5 September 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
la explotacioón de negocios de hostelería y restauración, tales como restaurantes, bares, cafeterías, pubs y similares.
Directors and representatives
Directors
Current
- Ortega Mendive Diego AlbertoSince 11/04/2018Administrador Solidario
- Ortega Mendive Andres AnibalSince 14/03/2018Administrador Solidario
- Ortega Mendive Pablo DamianSince 14/03/2018Administrador Solidario
Former
- Ferronato Luciano AlfredoCeased on 28/08/2018Administrador Solidario
- Agostini Antonio SilvioCeased on 14/03/2018Administrador Solidario
- Merz Doris HelgaCeased on 14/03/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2018· Registered 28/08/2018· I/A 4
- NombramientosPublished 20/04/2018· Registered 11/04/2018· I/A 3
- Ceses/DimisionesPublished 22/03/2018· Registered 14/03/2018· I/A 2
- NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 2
- ConstituciónPublished 04/12/2015· Registered 27/11/2015· I/A 1
- NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 1
Capital · events
- 04/12/2015ConstituciónInitial 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)
- 05/09/2018#5036857Ceses/Dimisiones
LA RUSTICANA CALPE SL. Ceses/Dimisiones. Adm. Solid.: FERRONATO LUCIANO ALFREDO. Datos registrales. T 3902 , F 136, S 8, H A 147542, I/A 4 (28.08.18).
- 20/04/2018#4847808Nombramientos
LA RUSTICANA CALPE SL. Nombramientos. Adm. Solid.: FERRONATO LUCIANO ALFREDO;ORTEGA MENDIVE DIEGO ALBERTO. Datos registrales. T 3902 , F 136, S 8, H A 147542, I/A 3 (11.04.18).
- 22/03/2018#4805991Ceses/DimisionesNombramientos
LA RUSTICANA CALPE SL. Ceses/Dimisiones. Adm. Solid.: MERZ DORIS HELGA;AGOSTINI ANTONIO SILVIO. Nombramientos. Adm. Solid.: ORTEGA MENDIVE PABLO DAMIAN;ORTEGA MENDIVE ANDRES ANIBAL. Datos registrales. T 3902 , F 136, S 8, H A 147542, I/A 2 (14.03.18)… - 04/12/2015#3618100ConstituciónNombramientos
LA RUSTICANA CALPE SL. Constitución. Comienzo de operaciones: 17.11.15. Objeto social: la explotacioón de negocios de hostelería y restauración, tales como restaurantes, bares, cafeterías, pubs y similares. Domicilio: C/ PINTOR SOROLLA S/N - EDIFICIO…
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 2015
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.