RINCON CARLA 2009 SL
Hoja GR36682· NIF B18900886
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/04/2009
- Directors :
- Bakker Carla Catharina, Helden Willem Van
Legal information
Legal information for RINCON CARLA 2009 SL
Activity
RINCON CARLA 2009 SL is a Sociedad Limitada (SL) with its registered office in Almuñécar (Granada, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 April 2009. The Spanish commercial register has published 3 filings for this company, from 29 April 2009 to 26 August 2011, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La Sociedad tendrá por objeto la actividad de Bar, Cafetería, Pub y Restaurante.Domicilio: PASEO DE VELILLA 6 - EDIFICIO INTI YAN (ALMUÑECAR).
Directors and representatives
Directors
Current
- Bakker Carla CatharinaAdministrador Solidario
- Helden Willem VanAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/08/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/08/2011· Registered 17/08/2011· I/A 2
- ConstituciónPublished 29/04/2009· Registered 20/04/2009· I/A 1
- NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 1
Changes
- 26/08/2011Declaración de unipersonalidad
BAKKER CARLA CATHARINA
Capital · events
- 29/04/2009ConstituciónInitial capital: 3 006,00 €
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)
- 26/08/2011#1357244Declaración de unipersonalidad
RINCON CARLA 2009 SL. Declaración de unipersonalidad. Socio único: BAKKER CARLA CATHARINA. Datos registrales. T 1357 , F 62, S 8, H GR 36682, I/A 2 (17.08.11).
- 29/04/2009#191046ConstituciónNombramientos
RINCON CARLA 2009 SL. Constitución. Comienzo de operaciones: 17.03.09. Objeto social: La Sociedad tendrá por objeto la actividad de Bar, Cafetería, Pub y Restaurante.Domicilio: PASEO DE VELILLA 6 - EDIFICIO INTI YAN (ALMUÑECAR). Capital: 3.006,00 Eur…
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 2009
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.