MERCADO CALATRAVA SL

Hoja CO37584

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/09/2016
Director :
Garcia Macias Javier

Legal information

Legal information for MERCADO CALATRAVA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/09/2016
Register referenceTomo 2552 · Folio 183 · Hoja CO37584
StatusVigente

Activity

MERCADO CALATRAVA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 30 September 2016. The Spanish commercial register has published 6 filings for this company, from 9 January 2017 to 11 December 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

56.10. Restaurantes y puestos de comidas.- Podrá desarrollar además las siguientes actividades: Explotación de instalaciones deportivas. Hoteles y alojamientos similares. Organización de eventos. Promoción inmobiliaria. Preparación de terrenos. Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
MERCADO CALATRAVA SLGarcia Macias JavierGarcia Macias JavierTECHNOLOGY HOTELS SLTECHNOLOGY HOTELS SLESMASTURIAS SLESMASTURIAS SLWORTLEY CORPORATION SAWORTLEY CORPORATION …MAYN-MAR INVESTMENTS SLMAYN-MAR INVESTMENTS…STONE HOUSE REAL ESTATE SL EN LIQUIDACIONSTONE HOUSE REAL EST…MANAGEMENT EMPRESARIAL MALAGA SLMANAGEMENT EMPRESARI…LEYDISER INVERSIONES SLLEYDISER INVERSIONES…INTERNATIONALARQUITECTS SLINTERNATIONALARQUITE…ARKAMIDAS SOLUTIONS SLARKAMIDAS SOLUTIONS …MERCADO CALATRAVA SLMERCADO CALATRAVA SLPROYECTOS INMOBILIARIOS GARMASA SLPROYECTOS INMOBILIAR…QUALITY KEYS REAL ESTATE MARBELLA SLQUALITY KEYS REAL ES…GESTION DELQUE SLGESTION DELQUE SLGRUPO GARMASA INVERSIONES SLGRUPO GARMASA INVERS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERCADO CALATRAVA SLGarcia Macias JavierGarcia Macias Javier

Beneficial owner (UBO)

Garcia Macias Javier100 %

Individual · ultimate beneficial owner · since 09/01/2017

Beneficial owner network map

2 nodes Person Company
MERCADO CALATRAVA SLGarcia Macias JavierGarcia Macias Javier

Registered actos

  1. Ceses/DimisionesPublished 11/12/2017· Registered 29/11/2017· I/A 2
  2. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 2
  3. Cambio de objeto socialPublished 11/12/2017· Registered 29/11/2017· I/A 2
  4. ConstituciónPublished 09/01/2017· Registered 30/12/2016· I/A 1
  5. Declaración de unipersonalidadPublished 09/01/2017· Registered 30/12/2016· I/A 1
  6. NombramientosPublished 09/01/2017· Registered 30/12/2016· I/A 1

Capital · events

  1. 09/01/2017Constitución
    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. 11/12/2017#4653222
    Ceses/DimisionesNombramientosCambio de objeto social
    MERCADO CALATRAVA SL. Ceses/Dimisiones. Adm. Mancom.: LEON LOPEZ JESUS. Nombramientos. Adm. Unico: GARCIA MACIAS JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de objeto social…
  2. 09/01/2017#10499450
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERCADO CALATRAVA SL. Constitución. Comienzo de operaciones: 30.09.16. Objeto social: EXPLOTACION DE INSTALACIONES DEPORTIVAS Y DE OCIO, COMPRAVENTEA DE MATERIAL DEPORTIVO, organización de eventos deportivos, la apertura y administración de estableci…

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 2016

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 addressAVDA GRAN CAPITAN 46 1 7 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province