CABOTILILITA SL
Hoja M676470· NIF B88148671
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 065,00 €
- Incorporation :
- 07/08/2018
- Director :
- Sobrino Cabot Maria Del Mar
Legal information
Legal information for CABOTILILITA SL
Activity
CABOTILILITA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 August 2018. The Spanish commercial register has published 9 filings for this company, from 7 August 2018 to 11 June 2019, across 5 distinct types of filing. Its registered share capital is 16 065,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Explotación, instalación, gestión y administración de cafeterías, bares, restaurantes, comedores y en general todo tipo de negocios o establecimientos dedicados o relacionados con los servicios propios de la hostelería.
Directors and representatives
Directors
Current
- Sobrino Cabot Maria Del MarSince 30/07/2018Administrador Único
Former
- Tilita FlorinCeased on 04/06/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sobrino Cabot Maria Del Mar100 %
Individual · ultimate beneficial owner · since 11/06/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/06/2019· Registered 04/06/2019· I/A 3
- Ceses/DimisionesPublished 11/06/2019· Registered 04/06/2019· I/A 3
- NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 3
- Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 2
- NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 2
- Ampliación de capitalPublished 12/02/2019· Registered 05/02/2019· I/A 2
- ConstituciónPublished 07/08/2018· Registered 30/07/2018· I/A 1
- Declaración de unipersonalidadPublished 07/08/2018· Registered 30/07/2018· I/A 1
- NombramientosPublished 07/08/2018· Registered 30/07/2018· I/A 1
Changes
- 11/06/2019Declaración de unipersonalidad
SOBRINO CABOT MARIA DEL MAR
- 07/08/2018Declaración de unipersonalidad
SOBRINO CABOT MARIA DEL MAR
Capital · events
- 12/02/2019Ampliación de capitalResulting capital: 16 065,00 € (+13 065,00 €)
- 07/08/2018ConstituciónInitial 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)
- 11/06/2019#5438881Declaración de unipersonalidadCeses/DimisionesNombramientos
CABOTILILITA SL. Declaración de unipersonalidad. Socio único: SOBRINO CABOT MARIA DEL MAR. Ceses/Dimisiones. Adm. Solid.: SOBRINO CABOT MARIA DEL MAR;TILITA FLORIN. Nombramientos. Adm. Unico: SOBRINO CABOT MARIA DEL MAR. Otros conceptos: Cambio del O… - 12/02/2019#5253613Ceses/DimisionesNombramientosAmpliación de capital
CABOTILILITA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SOBRINO CABOT MARIA DEL MAR. Nombramientos. Adm. Solid.: SOBRINO CABOT MARIA DEL MAR;TILITA FLORIN. Ampliación de capital. Capital: 13.065,00 Euros. Resultante Su… - 07/08/2018#5001092ConstituciónDeclaración de unipersonalidadNombramientos
CABOTILILITA SL. Constitución. Comienzo de operaciones: 9.07.18. Objeto social: Explotación, instalación, gestión y administración de cafeterías, bares, restaurantes, comedores y en general todo tipo de negocios o establecimientos dedicados o relacio…
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 2018
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.