4'33'' CAFE SL
Hoja B455265· NIF B66330390
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 31/07/2014
- Director :
- Veloso Peris Alexandra
Legal information
Legal information for 4'33'' CAFE SL
Activity
4'33'' CAFE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 31 July 2014. The Spanish commercial register has published 6 filings for this company, from 31 July 2014 to 9 February 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
AMPLIAR A: AGENCIA DE PUBLICIDAD. (CNAE 73.11).
Directors and representatives
Directors
Current
- Veloso Peris AlexandraSince 24/07/2014Administrador Único
Former
- Huizi Clavier Juan PabloCeased on 01/02/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/02/2016· Registered 01/02/2016· I/A 2
- NombramientosPublished 09/02/2016· Registered 01/02/2016· I/A 2
- Cambio de domicilio socialPublished 09/02/2016· Registered 01/02/2016· I/A 2
- Cambio de objeto socialPublished 09/02/2016· Registered 01/02/2016· I/A 2
- ConstituciónPublished 31/07/2014· Registered 24/07/2014· I/A 1
- NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 1
Changes
- 09/02/2016Cambio de domicilio social
AV GRAN VIA DE LES CORTS CATALANES,457, 1-2A (BARCELONA)
- 09/02/2016Cambio de objeto social
AMPLIAR A: AGENCIA DE PUBLICIDAD. (CNAE 73.11).
Capital · events
- 31/07/2014ConstituciónInitial capital: 3 100,00 €
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)
- 09/02/2016#3705072RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
4'33'' CAFE SL. Revocaciones. ADM.SOLIDAR.: VELOSO PERIS ALEXANDRA;HUIZI CLAVIER JUAN PABLO. Nombramientos. ADM.UNICO: VELOSO PERIS ALEXANDRA. Cambio de domicilio social. AV GRAN VIA DE LES CORTS CATALANES,457, 1-2A (BARCELONA). Cambio de objeto soci… - 31/07/2014#2914966ConstituciónNombramientos
4'33'' CAFE SL. Constitución. Comienzo de operaciones: 4.07.14. Objeto social: BAR CAFETERIA Y ACTIVIDADES DE RESTAURACION.ACTIVIDADES ARTISTICAS Y CULTURALES Y SERVICIOS DE PROMOCION DE LAS MISMAS. Domicilio: CL SALVA Num.68 (BARCELONA). Capital: 3.…
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 2014
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 — Agencias de publicidad — are listed together.