CACHE SL

Hoja Z4117· NIF B50059344

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
801 782,08 €
Director :
Vega Luque Maria Del Carmen
Former name :
SENOGU SL

Legal information

Legal information for CACHE SL

NIF
Hoja registral
IRUS1000414452049
Legal formSociedad Limitada (SL)
Share capital801 782,08 €
LocalityZaragoza
Phone
Register referenceTomo 2142 · Folio 20 · Hoja Z4117
Former names
SENOGU SL2011-11-21 → 2020-07-23
StatusVigente

Activity

CACHE SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 10 filings for this company, from 21 November 2011 to 23 July 2020, across 5 distinct types of filing. Its registered share capital is 801 782,08 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CACHE SLVega Luque Maria Del CarmenVega Luque Maria Del…ACTIO LEGIS ASESORIA Y SERVICIOS SOCIEDAD LIMITADAACTIO LEGIS ASESORIA…

Registered actos

  1. Ceses/DimisionesPublished 23/07/2020· Registered 16/07/2020· I/A 14
  2. NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 14
  3. Modificaciones estatutariasPublished 28/04/2015· Registered 21/04/2015· I/A 13
  4. Ceses/DimisionesPublished 24/04/2015· Registered 16/04/2015· I/A 12
  5. NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 12
  6. Ceses/DimisionesPublished 01/04/2013· Registered 19/03/2013· I/A 11
  7. NombramientosPublished 01/04/2013· Registered 19/03/2013· I/A 11
  8. Ampliación de capitalPublished 01/04/2013· Registered 19/03/2013· I/A 11
  9. Modificaciones estatutariasPublished 01/04/2013· Registered 19/03/2013· I/A 11
  10. Cambio de domicilio socialPublished 21/11/2011· Registered 09/11/2011· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SENOGU SL→CACHE SL

  2. 28/04/2015Modificaciones estatutarias
  3. 01/04/2013Modificaciones estatutarias
  4. 21/11/2011Cambio de domicilio social

    C/ SAN DIEGO 3 4º (ZARAGOZA)

Capital · events

  1. 01/04/2013Ampliación de capital
    Resulting capital: 801 782,08 € (+7 993,30 €)

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. 23/07/2020#5964691

    Company name: SENOGU SL

    Ceses/DimisionesNombramientos
    SENOGU SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ESCO JUAN CARLOS. Nombramientos. Adm. Unico: VEGA LUQUE MARIA DEL CARMEN. Datos registrales. T 2142 , F 20, S 8, H Z 4117, I/A 14 (16.07.20).
  2. 28/04/2015#3301668

    Company name: SENOGU SL

    Modificaciones estatutarias
    SENOGU SL. Modificaciones estatutarias. "Artículo 19 .- CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR. El cargo de Administrador, será retribuido. La retribución no tendrá como base una participación en los beneficios y será una cantidad fija que pa…
  3. 24/04/2015#3297772

    Company name: SENOGU SL

    Ceses/DimisionesNombramientos
    SENOGU SL. Ceses/Dimisiones. Adm. Unico: NOGUES GERMAN MANUEL. Nombramientos. Adm. Unico: GONZALEZ ESCO JUAN CARLOS. Datos registrales. T 2142 , F 20, S 8, H Z 4117, I/A 12 (16.04.15).
  4. 01/04/2013#2202274

    Company name: SENOGU SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SENOGU SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LABORDA GAVALDA MARIA ADELAIDA. Nombramientos. Adm. Unico: NOGUES GERMAN MANUEL. Ampliación de capital. Capital: 7.993,30 Euros. Resultante Suscrito: 801.782,08 Euros. …
  5. 21/11/2011#1468213

    Company name: SENOGU SL

    Cambio de domicilio social
    SENOGU SL. Cambio de domicilio social. C/ SAN DIEGO 3 4º (ZARAGOZA). Datos registrales. T 2142 , F 19, S 8, H Z 4117, I/A 10 ( 9.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN DIEGO 3 4º (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province