TERRAZA CARACENA SL

Hoja TO44012· NIF B16705576

VigenteToledo
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2021
Directors :
Jose Aurelio Gonzalez Diaz, Luna Gonzalez Ignacio, Hernandez Sanchez Mario

Legal information

Legal information for TERRAZA CARACENA SL

NIF
Hoja registral
IRUS1000231434135
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2021
LocalityToledo
Register referenceTomo 1728 · Folio 49 · Hoja TO44012
StatusVigente

Activity

TERRAZA CARACENA SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 July 2021. The Spanish commercial register has published 7 filings for this company, from 9 September 2021 to 5 May 2026, 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 alimentación mediante la explotación de restaurantes, cafeterías, bares y cualesquiera establecimientos análogos a los anteriores. La explotación de servicios hoteleros, hosteleros y restauración gastronómica en general. CNAE 5610.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

19 nodes Person Company
TERRAZA CARACENA SLGonzalez Diaz Jose AurelioGonzalez Diaz Jose A…Hernandez Sanchez MarioHernandez Sanchez Ma…Luna Gonzalez IgnacioLuna Gonzalez IgnacioSESEÑA SOLAR I SLSESEÑA SOLAR I SLGONDIA RENEWABLES SLGONDIA RENEWABLES SLPOWER CHOICE SLPOWER CHOICE SLAMADINA SOLAR SLAMADINA SOLAR SLAPARTAMENTOS SAN ILDEFONSO SLAPARTAMENTOS SAN ILD…SAU27 RENOVABLES SLSAU27 RENOVABLES SLCOBRE RENOVABLES SLCOBRE RENOVABLES SLSAU33 RENOVABLES SLSAU33 RENOVABLES SLRIBARROJA SOLAR SLRIBARROJA SOLAR SLTALLERES LUNA ALCANTARA SLTALLERES LUNA ALCANT…BAR LA TURVIA SLBAR LA TURVIA SLMOON POCHOLA SLMOON POCHOLA SLDEALONSOS CENTRO ASESOR SLDEALONSOS CENTRO ASE…MAYPE COPIADORAS SLMAYPE COPIADORAS SLAUTO SPORT ARAGON SLAUTO SPORT ARAGON SL

Registered actos

  1. Ceses/DimisionesPublished 05/05/2026· Registered 27/04/2026· I/A 5
  2. NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 5
  3. RevocacionesPublished 08/01/2025· Registered 30/12/2024· I/A 4
  4. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 3
  5. ConstituciónPublished 09/09/2021· Registered 02/09/2021· I/A 1
  6. NombramientosPublished 09/09/2021· Registered 02/09/2021· I/A 1

Capital · events

  1. 09/09/2021Constitución
    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. 05/05/2026#9208540
    Ceses/DimisionesNombramientos
    TERRAZA CARACENA SL. Ceses/Dimisiones. Adm. Mancom.: IGNACIO LUNA GONZALEZ;JOSE AURELIO GONZALEZ DIAZ;MARIO HERNANDEZ SANCHEZ. Nombramientos. Adm. Solid.: JOSE AURELIO GONZALEZ DIAZ;IGNACIO LUNA GONZALEZ. Otros conceptos: Cambio del Organo de Adminis…
  2. 08/01/2025#10598380
    Revocaciones
    TERRAZA CARACENA SL. Revocaciones. Apo.Sol.: MANUEL DE FRANCISCO PELAEZ. Datos registrales. S 8 , H TO 44012, I/A 4 (30.12.24).
  3. 30/10/2024#8319647
    Nombramientos
    TERRAZA CARACENA SL. Nombramientos. Apo.Sol.: MANUEL DE FRANCISCO PELAEZ;IGNACIO LUNA GONZALEZ. Datos registrales. S 8 , H TO 44012, I/A 3 (23.10.24).
  4. 12/08/2024#8210497
    TERRAZA CARACENA SL. Otros conceptos: Modificado el artículo 27 de los estatutos sociales y establecida la gratuidad del órgano de administración. Datos registrales. S 8 , H TO 44012, I/A 2 ( 5.08.24).
  5. 09/09/2021#6601192
    ConstituciónNombramientos
    TERRAZA CARACENA SL. Constitución. Comienzo de operaciones: 15.07.21. Objeto social: La prestación de servicios de restauración y alimentación mediante la explotación de restaurantes, cafeterías, bares y cualesquiera establecimientos análogos a los a…

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 2021

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/ TORNERIAS 2 (TOLEDO), Toledo
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector