RESTAURANTE DE CRAEMER SL
Hoja A106380· NIF B54229554
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RESTAURANTE DE CRAEMER SL
Activity
RESTAURANTE DE CRAEMER SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 16 December 2013 to 3 February 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Luyckx Ingrid MariaCeased on 09/12/2013Administrador Solidario
- De Craemer Marc Walter CornellCeased on 26/01/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 16/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Craemer Marc Walter Cornell100 %
Individual · ultimate beneficial owner · since 16/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2022· Registered 26/01/2022· I/A 4
- NombramientosPublished 03/02/2022· Registered 26/01/2022· I/A 4
- DisoluciónPublished 03/02/2022· Registered 26/01/2022· I/A 4
- ExtinciónPublished 03/02/2022· Registered 26/01/2022· I/A 4
- Ceses/DimisionesPublished 17/12/2013· Registered 09/12/2013· I/A 3
- NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 3
- Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 3
- Declaración de unipersonalidadPublished 16/12/2013· Registered 05/12/2013· I/A 2
Changes
- 03/02/2022Disolución
- 03/02/2022Extinción
- 17/12/2013Modificaciones estatutarias
- 16/12/2013Declaración de unipersonalidad
DE CRAEMER MARC WALTER CORNELL
Timeline (BORME)
- 03/02/2022#6793175Ceses/DimisionesNombramientosDisoluciónExtinción
RESTAURANTE DE CRAEMER SL. Ceses/Dimisiones. Liquidador: DE CRAEMER MARC WALTER CORNELL. Adm. Unico: DE CRAEMER MARC WALTER CORNELL. Nombramientos. Liquidador: DE CRAEMER MARC WALTER CORNELL. Disolución. Voluntaria. Extinción. Datos registrales. T 31… - 17/12/2013#2588096Ceses/DimisionesNombramientosModificaciones estatutarias
RESTAURANTE DE CRAEMER SL. Ceses/Dimisiones. Adm. Solid.: DE CRAEMER MARC WALTER CORNELL;LUYCKX INGRID MARIA. Nombramientos. Adm. Unico: DE CRAEMER MARC WALTER CORNELL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 16/12/2013#2585977Declaración de unipersonalidad
RESTAURANTE DE CRAEMER SL. Declaración de unipersonalidad. Socio único: DE CRAEMER MARC WALTER CORNELL. Datos registrales. T 3182 , F 164, S 8, H A 106380, I/A 2 ( 5.12.13).
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
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.