MADELECHAS SOCIEDAD LIMITADA
Hoja S36527· NIF B72738529
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 23/12/2022
- Director :
- Calvo Swain Paula
Legal information
Legal information for MADELECHAS SOCIEDAD LIMITADA
Activity
MADELECHAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 23 December 2022. The Spanish commercial register has published 4 filings for this company, from 23 December 2022 to 27 June 2024, across 3 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La prestación de servicios de hostelería, restauración, cafetería, bares, catering, así como la compra-venta de productos alimenticios y bebidas de todas clases con o sin establecimiento. La explotación propia, en alquiler o subalquiler de negocios hosteleros.-
Directors and representatives
Directors
Current
- Calvo Swain PaulaSince 17/06/2024Administrador Único
Former
- Revert Calleja RobertoCeased on 17/06/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2024· Registered 17/06/2024· I/A 2
- NombramientosPublished 27/06/2024· Registered 17/06/2024· I/A 2
- ConstituciónPublished 23/12/2022· Registered 12/12/2022· I/A 1
- NombramientosPublished 23/12/2022· Registered 12/12/2022· I/A 1
Capital · events
- 23/12/2022ConstituciónInitial capital: 14 000,00 €
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)
- 27/06/2024#8145811Ceses/DimisionesNombramientos
MADELECHAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REVERT CALLEJA ROBERTO. Nombramientos. Adm. Unico: CALVO SWAIN PAULA. Datos registrales. S 8 , H S 36527, I/A 2 (17.06.24).
- 23/12/2022#7308673ConstituciónNombramientos
MADELECHAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.11.22. Objeto social: La prestación de servicios de hostelería, restauración, cafetería, bares, catering, así como la compra-venta de productos alimenticios y bebidas de todas cl…
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.