CABRERA & SEOANE SL

Hoja M601316· NIF B87260782

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2015
Director :
Rodriguez Gonzalez Maria Clara

Legal information

Legal information for CABRERA & SEOANE SL

NIF
Hoja registral
IRUS1000294564366
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2015
LocalityMadrid
Register referenceTomo 33401 · Folio 163 · Hoja M601316
StatusVigente

Activity

CABRERA & SEOANE 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 25 May 2015. The Spanish commercial register has published 7 filings for this company, from 25 May 2015 to 19 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La dirección, organización, control, desarrollo, ejecución y explotación de toda clase de negocios y empresas de naturaleza relacionada con la hostelería en general, como restaurantes, careterías, cafés, cafés-bares, bares, cervecerías, tabernas y similares, salones de té, etc.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CABRERA & SEOANE SLRodriguez Gonzalez Maria ClaraRodriguez Gonzalez M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CABRERA & SEOANE SLSeoane Rodriguez Daniel BenjaminSeoane Rodriguez Dan…

Beneficial owner (UBO)

Seoane Rodriguez Daniel Benjamin100 %

Individual · ultimate beneficial owner · since 14/10/2016

Beneficial owner network map

2 nodes Person Company
CABRERA & SEOANE SLSeoane Rodriguez Daniel BenjaminSeoane Rodriguez Dan…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2021· Registered 11/10/2021· I/A 3
  2. NombramientosPublished 19/10/2021· Registered 11/10/2021· I/A 3
  3. Declaración de unipersonalidadPublished 14/10/2016· Registered 06/10/2016· I/A 2
  4. Ceses/DimisionesPublished 14/10/2016· Registered 06/10/2016· I/A 2
  5. NombramientosPublished 14/10/2016· Registered 06/10/2016· I/A 2
  6. ConstituciónPublished 25/05/2015· Registered 14/05/2015· I/A 1
  7. NombramientosPublished 25/05/2015· Registered 14/05/2015· I/A 1

Changes

  1. 14/10/2016Declaración de unipersonalidad

    SEOANE RODRIGUEZ DANIEL BENJAMIN

Capital · events

  1. 25/05/2015Constitución
    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. 19/10/2021#6645074
    Ceses/DimisionesNombramientos
    CABRERA & SEOANE SL. Ceses/Dimisiones. Adm. Unico: SEOANE RODRIGUEZ DANIEL BENJAMIN. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ MARIA CLARA. Datos registrales. T 33401 , F 163, S 8, H M 601316, I/A 3 (11.10.21).
  2. 14/10/2016#4063140
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CABRERA & SEOANE SL. Declaración de unipersonalidad. Socio único: SEOANE RODRIGUEZ DANIEL BENJAMIN. Ceses/Dimisiones. Adm. Solid.: SEOANE RODRIGUEZ DANIEL BENJAMIN;CARRERA LOPEZ RAFAEL. Nombramientos. Adm. Unico: SEOANE RODRIGUEZ DANIEL BENJAMIN. Otr…
  3. 25/05/2015#3336630
    ConstituciónNombramientos
    CABRERA & SEOANE SL. Constitución. Comienzo de operaciones: 5.05.15. Objeto social: La dirección, organización, control, desarrollo, ejecución y explotación de toda clase de negocios y empresas de naturaleza relacionada con la hostelería en general, …

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 2015

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/ JOAQUIN COSTA 9 - PLANTA BAJA, LOCALES 1 Y 2 (MADRID), 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.

Prospect this sectorAll companies in this sector