CAFE AYALA SOCIEDAD LIMITADA
Hoja BI70441· NIF B95895181
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/10/2017
- Director :
- Sotero Moral Maria Del Pilar
Legal information
Legal information for CAFE AYALA SOCIEDAD LIMITADA
Activity
CAFE AYALA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 25 October 2017. The Spanish commercial register has published 5 filings for this company, from 25 October 2017 to 11 February 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Cafés y Bares.
Directors and representatives
Directors
Current
- Sotero Moral Maria Del PilarSince 01/02/2019Administrador Único
Former
- Perez Rodriguez Francisco JavierCeased on 01/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Rodriguez Francisco Javier100 %
Individual · ultimate beneficial owner · since 25/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2019· Registered 01/02/2019· I/A 2
- NombramientosPublished 11/02/2019· Registered 01/02/2019· I/A 2
- ConstituciónPublished 25/10/2017· Registered 18/10/2017· I/A 1
- Declaración de unipersonalidadPublished 25/10/2017· Registered 18/10/2017· I/A 1
- NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 1
Changes
- 25/10/2017Declaración de unipersonalidad
PEREZ RODRIGUEZ FRANCISCO JAVIER
Capital · events
- 25/10/2017ConstituciónInitial capital: 3 006,00 €
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)
- 11/02/2019#5252296Ceses/DimisionesNombramientos
CAFE AYALA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: SOTERO MORAL MARIA DEL PILAR. Datos registrales. T 5720 , F 138, S 8, H BI 70441, I/A 2 ( 1.02.19).
- 25/10/2017#4593011ConstituciónDeclaración de unipersonalidadNombramientos
CAFE AYALA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.17. Objeto social: Cafés y Bares. Domicilio: C/ CANCILLER AYALA 2 - LONJA (BILBAO). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: PEREZ RODRIGUEZ FRANCI…
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 2017
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 — Establecimientos de bebidas — are listed together.