CAFE BODEGA NS SOCIEDAD LIMITADA

Hoja GR30855· NIF B18792556

VigenteGranada
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Jorge Gisbert Funes, Castilla Molinero Gerardo

Legal information

Legal information for CAFE BODEGA NS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211042954
Legal formSociedad Limitada (SL)
Registro MercantilGRANADA
Register referenceTomo 1229 · Folio 214 · Hoja GR30855
StatusVigente

Activity

CAFE BODEGA NS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 14 filings for this company, from 25 September 2012 to 24 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAFE BODEGA NS SOCIED…Castilla Molinero GerardoCastilla Molinero Ge…Gisbert Funes JorgeGisbert Funes Jorge

Registered actos

  1. Ceses/DimisionesPublished 24/09/2024· Registered 17/09/2024· I/A 7
  2. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 7
  3. Ceses/DimisionesPublished 23/08/2024· Registered 16/08/2024· I/A 6
  4. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 6
  5. Ceses/DimisionesPublished 17/11/2014· Registered 10/11/2014· I/A 5
  6. NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 5
  7. Ceses/DimisionesPublished 31/03/2014· Registered 24/03/2014· I/A 4
  8. NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 4
  9. Modificaciones estatutariasPublished 31/03/2014· Registered 24/03/2014· I/A 4
  10. Ceses/DimisionesPublished 27/02/2013· Registered 21/02/2013· I/A 3
  11. NombramientosPublished 27/02/2013· Registered 21/02/2013· I/A 3
  12. Ceses/DimisionesPublished 25/09/2012· Registered 17/09/2012· I/A 2
  13. NombramientosPublished 25/09/2012· Registered 17/09/2012· I/A 2
  14. Cambio de domicilio socialPublished 25/09/2012· Registered 17/09/2012· I/A 2

Changes

  1. 31/03/2014Modificaciones estatutarias
  2. 25/09/2012Cambio de domicilio social

    C/ JOAQUINA EGUARAS, ESQUINA A CALLE FERNAN CABALL (GRANADA)

Timeline (BORME)

  1. 24/09/2024#8263439
    Ceses/DimisionesNombramientos
    CAFE BODEGA NS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JORGE GISBERT FUNES;FAMY MONTAÑO ESPINOZA. Nombramientos. Adm. Unico: JORGE GISBERT FUNES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ…
  2. 23/08/2024#8224809
    Ceses/DimisionesNombramientos
    CAFE BODEGA NS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JORGE GISBERT FUNES;GERARDO CASTILLA MOLINERO. Nombramientos. Adm. Mancom.: JORGE GISBERT FUNES;FAMY MONTAÑO ESPINOZA. Datos registrales. S 8 , H GR 30855, I/A 6 (16.08.24).
  3. 17/11/2014#3064426
    Ceses/DimisionesNombramientos
    CAFE BODEGA NS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GISBERT FUNES JORGE;RODRIGUEZ FERNANDEZ JOSE RAMON. Nombramientos. Adm. Mancom.: GISBERT FUNES JORGE;CASTILLA MOLINERO GERARDO. Datos registrales. T 1229 , F 214, S 8, H GR 30855, I/A …
  4. 31/03/2014#2742454
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAFE BODEGA NS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMERO ORTEGA FRANCISCO. Nombramientos. Adm. Mancom.: GISBERT FUNES JORGE;RODRIGUEZ FERNANDEZ JOSE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
  5. 27/02/2013#2150055
    Ceses/DimisionesNombramientos
    CAFE BODEGA NS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTOS VICO GUILLERMO. Nombramientos. Adm. Unico: ROMERO ORTEGA FRANCISCO. Datos registrales. T 1229 , F 214, S 8, H GR 30855, I/A 3 (21.02.13).
  6. 25/09/2012#1908871
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAFE BODEGA NS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LA SOTA RIGO NESTOR HORACIO. Nombramientos. Adm. Unico: MARTOS VICO GUILLERMO. Cambio de domicilio social. C/ JOAQUINA EGUARAS, ESQUINA A CALLE FERNAN CABALL (GRANADA). Datos registra…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAQUINA EGUARAS, ESQUINA A CALLE FERNAN CABALL (GRANADA), Granada
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 — Establecimientos de bebidas — are listed together.

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