CML CARRETAS SANTIAGO SL
Hoja SC50317· NIF B70600705
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/10/2019
- Director :
- Marcote Lado Carmen Maria
Legal information
Legal information for CML CARRETAS SANTIAGO SL
Activity
CML CARRETAS SANTIAGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 October 2019. The Spanish commercial register has published 4 filings for this company, from 11 October 2019 to 13 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La prestación de servicios de restauración y hostelería -CNAE 5610-.
Directors and representatives
Directors
Current
- Marcote Lado Carmen MariaSince 04/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marcote Lado Carmen Maria100 %
Individual · ultimate beneficial owner · since 11/10/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/02/2024· Registered 06/02/2024· I/A 2
- ConstituciónPublished 11/10/2019· Registered 04/10/2019· I/A 1
- Declaración de unipersonalidadPublished 11/10/2019· Registered 04/10/2019· I/A 1
- NombramientosPublished 11/10/2019· Registered 04/10/2019· I/A 1
Changes
- 13/02/2024Modificaciones estatutarias
- 11/10/2019Declaración de unipersonalidad
MARCOTE LADO CARMEN MARIA
Capital · events
- 11/10/2019ConstituciónInitial 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)
- 13/02/2024#7930089Modificaciones estatutarias
CML CARRETAS SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 19º.- El cargo de administrador será retribuido en la cuantía fija que determine la Junta General para cada ejercicio.. Datos registrales. T 365 , F 213, S 8… - 11/10/2019#5611928ConstituciónDeclaración de unipersonalidadNombramientos
CML CARRETAS SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 3.10.19. Objeto social: La prestación de servicios de restauración y hostelería -CNAE 5610-. Domicilio: C/ DAS CARRETAS 21 (SANTIAGO DE COMPOSTELA). Capital…
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 2019
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.