MAXO CALETA, SOCIEDAD LIMITADA

Hoja IF8701· NIF B76368653

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2020
Director :
Moreira Cunha Lindoward Kennedy

Legal information

Legal information for MAXO CALETA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196724050
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2020
Registro MercantilPUERTO DEL ROSARIO
Register referenceTomo 199 · Folio 112 · Hoja IF8701
Former names
MAXO CALETA SOCIEDAD LIMITADA2020-04-28
StatusVigente

Activity

MAXO CALETA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 April 2020. The Spanish commercial register has published 4 filings for this company, from 28 April 2020 to 20 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La sociedad tiene por objeto: Actividad principal: Establecimientos de bebidas. (CNAE 5630). Otros servicios de comidas. (CNAE 5629). Restaurantes y puestos de comidas. (CNAE 5610). Provisión de comidas preparadas para eventos. (5621). Alquiler de otros efectos personales y artículos de uso doméstic.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MAXO CALETA, SOCIEDAD…Moreira Cunha Lindoward KennedyMoreira Cunha Lindow…LAS PALMAS MULTICINES SOCIEDAD LIMITADALAS PALMAS MULTICINE…BAZAR COPPELIA SOCIEDAD LIMITADABAZAR COPPELIA SOCIE…LINDOWARD INVERSIONES SLLINDOWARD INVERSIONE…COCO BEACH RESORT, SOCIEDAD LIMITADACOCO BEACH RESORT, S…INVESTHOUSE REALIS PRAEDIA, SOCIEDAD LIMITADAINVESTHOUSE REALIS P…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAXO CALETA, SOCIEDAD…Moreira Cunha Lindoward KennedyMoreira Cunha Lindow…INVESTHOUSE REALIS PRAEDIA, SOCIEDAD LIMITADAINVESTHOUSE REALIS P…

Beneficial owner (UBO)

Moreira Cunha Lindoward Kennedy100 %

Individual · ultimate beneficial owner · since 28/04/2020

Beneficial owner network map

3 nodes Person Company
MAXO CALETA, SOCIEDAD…Moreira Cunha Lindoward KennedyMoreira Cunha Lindow…INVESTHOUSE REALIS PRAEDIA, SOCIEDAD LIMITADAINVESTHOUSE REALIS P…

Registered actos

  1. ConstituciónPublished 28/04/2020· Registered 22/04/2020· I/A 1
  2. Declaración de unipersonalidadPublished 28/04/2020· Registered 22/04/2020· I/A 1
  3. NombramientosPublished 28/04/2020· Registered 22/04/2020· I/A 1

Changes

  1. 20/09/2024Cambio de denominación social

    MAXO CALETA SOCIEDAD LIMITADA→MAXO CALETA, SOCIEDAD LIMITADA

  2. 28/04/2020Declaración de unipersonalidad

    MOREIRA CUNHA LINDOWARD KENNEDY

Capital · events

  1. 28/04/2020Constitución
    Initial 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)

  1. 20/09/2024#8260959
    MAXO CALETA, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H IF 8701, I/A NM (11.09.24).
  2. 28/04/2020#5874589

    Company name: MAXO CALETA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MAXO CALETA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 2.03.20. Objeto social: La sociedad tiene por objeto: Actividad principal: Establecimientos de bebidas. (CNAE 5630). Otros servicios de comidas. (CNAE 5629…

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PARDELA, 2- BLOQUE 6, PORTAL 2, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector