CAFE BAR EL 13 SL
Hoja MA132044· NIF B93454361
- Registered address :
- Activity :
- Elaboración de platos y comidas preparadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2016
- Director :
- Clerc Renaud Gustavo Omar
Legal information
Legal information for CAFE BAR EL 13 SL
Activity
CAFE BAR EL 13 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Elaboración de platos y comidas preparadas” (CNAE 1085). It was incorporated on 3 February 2016. The Spanish commercial register has published 5 filings for this company, from 3 February 2016 to 5 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparadas
Corporate purpose
Los servicios de restauración prestados en bares, cafeterías- teterias y restaurantes, así como la elaboración de comida y su venta -actividad principal (C.N.A.E. 1085).-
Directors and representatives
Directors
Current
- Clerc Renaud Gustavo OmarSince 27/01/2016Administrador Único
Former
- Diaz Moreno AlejandraCeased on 25/07/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Clerc Renaud Gustavo Omar100 %
Individual · ultimate beneficial owner · since 05/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/08/2024· Registered 25/07/2024· I/A 2
- Ceses/DimisionesPublished 05/08/2024· Registered 25/07/2024· I/A 2
- NombramientosPublished 05/08/2024· Registered 25/07/2024· I/A 2
- ConstituciónPublished 03/02/2016· Registered 27/01/2016· I/A 1
- NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 1
Changes
- 05/08/2024Declaración de unipersonalidad
CLERC RENAUD GUSTAVO OMAR
Capital · events
- 03/02/2016ConstituciónInitial 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)
- 05/08/2024#8200432Declaración de unipersonalidadCeses/DimisionesNombramientos
CAFE BAR EL 13 SL. Declaración de unipersonalidad. Socio único: CLERC RENAUD GUSTAVO OMAR. Ceses/Dimisiones. Adm. Solid.: DIAZ MORENO ALEJANDRA;CLERC RENAUD GUSTAVO OMAR. Nombramientos. Adm. Unico: CLERC RENAUD GUSTAVO OMAR. Otros conceptos: Cambio d… - 03/02/2016#3696562ConstituciónNombramientos
CAFE BAR EL 13 SL. Constitución. Comienzo de operaciones: 21.01.16. Objeto social: Los servicios de restauración prestados en bares, cafeterías- teterias y restaurantes, así como la elaboración de comida y su venta -actividad principal (C.N.A.E. 1085…
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 2016
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 — Elaboración de platos y comidas preparadas — are listed together.