WAGYU CARAVANS SL

Hoja M690183· NIF B88322946

Struck off · 28/07/2022Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2019

Legal information

Legal information for WAGYU CARAVANS SL

NIF
Hoja registral
IRUS1000303072971
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2019
LocalitySan Sebastián de los Reyes
Register referenceTomo 38826 · Folio 11 · Hoja M690183
StatusLiquidada

Activity

WAGYU CARAVANS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 March 2019. The Spanish commercial register has published 4 filings for this company, from 4 March 2019 to 28 July 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: 56.10 / Restaurantes y puestos de comidas Otras actividades: 56.21 / Provisión de comidas preparadas para eventos, 56.29 / Otros servicios de comidas.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
WAGYU CARAVANS SLGarmendia Beitia IgorGarmendia Beitia IgorOX&ROLL GASTROCARAVANA SLOX&ROLL GASTROCARAVA…WAGYU GRILL SLWAGYU GRILL SL

Registered actos

  1. ExtinciónPublished 28/07/2022· Registered 19/07/2022· I/A 2
  2. ConstituciónPublished 04/03/2019· Registered 25/02/2019· I/A 1
  3. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 1

Changes

  1. 28/07/2022Extinción

Capital · events

  1. 04/03/2019Constitución
    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. 28/07/2022#7092825
    Extinción
    WAGYU CARAVANS SL. Extinción. Datos registrales. T 38826 , F 11, S 8, H M 690183, I/A 2 (19.07.22).
  2. 24/06/2022#7042727
    WAGYU CARAVANS SL. Situación concursal. Procedimiento concursal 744/2021. FIRME: No, Fecha de resolución 1/10/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 16 DE MADRID. Juez: CARLOS NIETO DELGADO. 
  3. 04/03/2019#5289296
    ConstituciónNombramientos
    WAGYU CARAVANS SL. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: Actividad principal: 56.10 / Restaurantes y puestos de comidas Otras actividades: 56.21 / Provisión de comidas preparadas para eventos, 56.29 / Otros servicios de comid

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE JULIO REY PASTOR Número2 4 B (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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.