LACALLESTIMAR SL
Hoja M758540· NIF B67747188
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 20/01/2022
- Director :
- Gotanegra Pujol Anna
Legal information
Legal information for LACALLESTIMAR SL
Activity
LACALLESTIMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2022. The Spanish commercial register has published 4 filings for this company, from 20 January 2022 to 21 November 2023, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
LA PUESTA EN MARCHA Y EXPLOTACION DE RESTAURANTES.
Directors and representatives
Directors
Current
- Gotanegra Pujol AnnaSince 13/01/2022Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/11/2023· Registered 14/11/2023· I/A 3
- Modificaciones estatutariasPublished 13/04/2023· Registered 04/04/2023· I/A 2
- ConstituciónPublished 20/01/2022· Registered 13/01/2022· I/A 1
- NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 1
Changes
- 21/11/2023Modificaciones estatutarias
- 13/04/2023Modificaciones estatutarias
Capital · events
- 20/01/2022ConstituciónInitial capital: 40 000,00 €
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)
- 21/11/2023#7803269Modificaciones estatutarias
LACALLESTIMAR SL. Modificaciones estatutarias. EMIDION DE NUEVAS PARTICIPACIONES SOCIALES Y CONSECUENTE MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 42908 , F 78, S 8, H M 758540, I/A 3 (14.11.23).
- 13/04/2023#7484598Modificaciones estatutarias
LACALLESTIMAR SL. Modificaciones estatutarias. Modificado el artículo sexto de los estatutos.. Datos registrales. T 42908 , F 77, S 8, H M 758540, I/A 2 ( 4.04.23).
- 20/01/2022#6770407ConstituciónNombramientos
LACALLESTIMAR SL. Constitución. Comienzo de operaciones: 29.10.21. Objeto social: LA PUESTA EN MARCHA Y EXPLOTACION DE RESTAURANTES. Domicilio: C/ MARQUES DE CUBAS 18 - BAJOS (MADRID). Capital: 40.000,00 Euros. Nombramientos. Adm. Unico: GOTANEGRA PU…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.