GRUPO CAVEMA 45 SL

Hoja PM97799· NIF B56243892

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
12/09/2023
Director :
De Abreu Soria-Galvarro Eddy Jose

Legal information

Legal information for GRUPO CAVEMA 45 SL

NIF
Hoja registral
IRUS1000100881245
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date12/09/2023
Register referenceTomo 3022 · Folio 43 · Hoja PM97799
StatusVigente

Activity

GRUPO CAVEMA 45 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 September 2023. The Spanish commercial register has published 4 filings for this company, from 12 September 2023 to 8 November 2024, across 4 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La prestación de servicios relativos con la actividad de restauración, incluyendo la explotación de todo tipo de restaurantes, bares, cafeterías, discotecas, servicios de catering y comidas preparadas. Promoción de eventos.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GRUPO CAVEMA 45 SLDe Abreu Soria-Galvarro Eddy JoseDe Abreu Soria-Galva…LA BARRA DE CAVEMA SLLA BARRA DE CAVEMA SLLA TERRAZA DE CAVEMA SLLA TERRAZA DE CAVEMA…GRUPO CAVEMA 40 SLGRUPO CAVEMA 40 SLGRUPO CA.VE.MA. 2021 SLGRUPO CA.VE.MA. 2021…CAVEMA 26 SLCAVEMA 26 SL

Registered actos

  1. Reducción de capitalPublished 08/11/2024· Registered 30/10/2024· I/A 2
  2. Ampliación de capitalPublished 08/11/2024· Registered 30/10/2024· I/A 2
  3. ConstituciónPublished 12/09/2023· Registered 04/09/2023· I/A 1
  4. NombramientosPublished 12/09/2023· Registered 04/09/2023· I/A 1

Capital · events

  1. 08/11/2024Reducción de capitalAmpliación de capital
    Resulting capital: 120 000,00 € (−80 000,00 €)
  2. 12/09/2023Constitución
    Initial capital: 193 000,00 €

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. 08/11/2024#8332199
    Reducción de capitalAmpliación de capital
    GRUPO CAVEMA 45 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 73.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. S …
  2. 12/09/2023#7706406
    ConstituciónNombramientos
    GRUPO CAVEMA 45 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.07.23. Objeto social: La prestación de servicios relativos con la actividad de restauración, incluyendo la explotación de todo tipo de restaurantes, bares, cafeterí…

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 2023

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/ GABRIEL ROCA 45 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
97
beds

Registered as GRUPO CAVEMA 45, SL

PALMA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector