ALMEDA VEGA SL
Hoja CO19043· NIF B14645774
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Almeda Vega David Jesus
- Former name :
- TABERNA ANTONIO CALLE SL
Legal information
Legal information for ALMEDA VEGA SL
Activity
ALMEDA VEGA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 9 January 2012 to 15 July 2024, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de bares y cafeterías, la prestación de servicios de fotografía y publicidad y el comercio de artículos de alimentación y bebidas, incluso alcohólicas.
Directors and representatives
Directors
Current
- Almeda Vega David JesusSince 08/07/2024Administrador Único
Former
- Calle Cuenca JoaquinCeased on 01/02/2024Administrador Único
- Calle Cuenca Antonio ManuelCeased on 28/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/07/2024· Registered 08/07/2024· I/A 4
- NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 4
- Cambio de denominación socialPublished 15/07/2024· Registered 08/07/2024· I/A 4
- Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 3
- Ceses/DimisionesPublished 09/01/2012· Registered 28/12/2011· I/A 2
- NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 2
- Cambio de objeto socialPublished 09/01/2012· Registered 28/12/2011· I/A 2
Changes
- 15/07/2024Declaración de unipersonalidad
ALMEDA VEGA DAVID JESUS
- 09/01/2012Cambio de objeto social
La explotación de bares y cafeterías, la prestación de servicios de fotografía y publicidad y el comercio de artículos de alimentación y bebidas, incluso alcohólicas.
Timeline (BORME)
- 15/07/2024#8169120
Company name: TABERNA ANTONIO CALLE SL
Declaración de unipersonalidadNombramientosCambio de denominación socialTABERNA ANTONIO CALLE SL. Declaración de unipersonalidad. Socio único: ALMEDA VEGA DAVID JESUS. Nombramientos. Adm. Unico: ALMEDA VEGA DAVID JESUS. Cambio de denominación social. ALMEDA VEGA SL. Datos registrales. S 8 , H CO 19043, I/A 4 ( 8.07.24).
- 08/02/2024#7922345
Company name: TABERNA ANTONIO CALLE SL
Ceses/DimisionesTABERNA ANTONIO CALLE SL. Ceses/Dimisiones. Adm. Unico: CALLE CUENCA JOAQUIN. Datos registrales. T 1657 , F 18, S 8, H CO 19043, I/A 3 ( 1.02.24).
- 09/01/2012#10427520
Company name: TABERNA ANTONIO CALLE SL
Ceses/DimisionesNombramientosCambio de objeto socialTABERNA ANTONIO CALLE SL. Ceses/Dimisiones. Adm. Unico: CALLE CUENCA ANTONIO MANUEL. Nombramientos. Adm. Unico: CALLE CUENCA JOAQUIN. Cambio de objeto social. La explotación de bares y cafeterías, la prestación de servicios de fotografía y publicidad…
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
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.