CAFE BAR NOEL SL
Hoja A134281· NIF B54698287
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 400,00 €
- Incorporation :
- 12/04/2013
- Director :
- Bastias Soriano Joaquin Manuel
Legal information
Legal information for CAFE BAR NOEL SL
Activity
CAFE BAR NOEL SL is a Sociedad Limitada (SL) with its registered office in Callosa de Segura (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 April 2013. The Spanish commercial register has published 5 filings for this company, from 12 April 2013 to 14 October 2020, across 4 distinct types of filing. Its registered share capital is 3 400,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
la explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelería y de la restauración en general, mediante la elaboración de comidas, platos preparados, comida rápida, pizzería y tapas, servicio de bebidas alcohólicas, de refresco, helados y similares y cafetería.
Directors and representatives
Directors
Current
- Bastias Soriano Joaquin ManuelSince 06/10/2020Administrador Único
Former
- Bastias Martinez JoaquinCeased on 06/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/10/2020· Registered 06/10/2020· I/A 2
- NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 2
- ConstituciónPublished 12/04/2013· Registered 05/04/2013· I/A 1
- Declaración de unipersonalidadPublished 12/04/2013· Registered 05/04/2013· I/A 1
- NombramientosPublished 12/04/2013· Registered 05/04/2013· I/A 1
Changes
- 12/04/2013Declaración de unipersonalidad
BASTIAS MARTINEZ JOAQUIN
Capital · events
- 12/04/2013ConstituciónInitial capital: 3 400,00 €
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)
- 14/10/2020#6071232Ceses/DimisionesNombramientos
CAFE BAR NOEL SL. Sociedad unipersonal. Cambio de identidad del socio único: BASTIAS SORIANO JOAQUIN MANUEL. Ceses/Dimisiones. Adm. Unico: BASTIAS MARTINEZ JOAQUIN. Nombramientos. Adm. Unico: BASTIAS SORIANO JOAQUIN MANUEL. Datos registrales. T 3679 … - 12/04/2013#2223779ConstituciónDeclaración de unipersonalidadNombramientos
CAFE BAR NOEL SL. Constitución. Comienzo de operaciones: 27.03.13. Objeto social: la explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelería y de la restauración en general, mediante la elaboración de comidas, …
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 2013
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.