CAFE D'LUXE CHIC SOCIEDAD LIMITADA

Hoja MU80453· NIF B73787533

VigenteMurcia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
14/05/2013
Director :
Pedro Martinez Riquelme

Legal information

Legal information for CAFE D'LUXE CHIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000155578060
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date14/05/2013
Register referenceTomo 2960 · Folio 69 · Hoja MU80453
StatusVigente

Activity

CAFE D'LUXE CHIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 May 2013. The Spanish commercial register has published 7 filings for this company, from 14 May 2013 to 22 December 2020, across 5 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Explotación, compraventa y arrendamiento de toda clase de establecimientoshosteleros, incluso hoteles, hostales, pensiones, salas de baile y discotecas. Organización de cualquier tipo de espectaculo, incluso los de cine, taurinos y deportivos, tanto en salas, locales o recintos habilitados para ell.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAFE D'LUXE CHIC SOCI…Pedro Martinez RiquelmePedro Martinez Rique…TRANSPORTES MURCIANOS RIQUELME SLTRANSPORTES MURCIANO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFE D'LUXE CHIC SOCI…Emilia Monserrat Jimenez MartinezEmilia Monserrat Jim…

Beneficial owner (UBO)

Emilia Monserrat Jimenez Martinez100 %

Individual · ultimate beneficial owner · since 14/05/2013

Beneficial owner network map

2 nodes Person Company
CAFE D'LUXE CHIC SOCI…Emilia Monserrat Jimenez MartinezEmilia Monserrat Jim…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2013· Registered 07/06/2013· I/A 2
  2. NombramientosPublished 13/06/2013· Registered 07/06/2013· I/A 2
  3. ConstituciónPublished 14/05/2013· Registered 08/05/2013· I/A 1
  4. Declaración de unipersonalidadPublished 14/05/2013· Registered 08/05/2013· I/A 1
  5. NombramientosPublished 14/05/2013· Registered 08/05/2013· I/A 1

Changes

  1. 14/05/2013Declaración de unipersonalidad

    EMILIA MONSERRAT JIMENEZ MARTINEZ

Capital · events

  1. 14/05/2013Constitución
    Initial capital: 3 750,00 €

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)

  1. 22/12/2020#6179722
    CAFE D'LUXE CHIC SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2960 , F 69, S 8, H MU 80453, I/A 3 (15.12.20).
  2. 13/06/2013#2323960
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CAFE D'LUXE CHIC SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PEDRO MARTINEZ RIQUELME. Ceses/Dimisiones. Adm. Unico: EMILIA MONSERRAT JIMENEZ MARTINEZ. Nombramientos. Adm. Unico: PEDRO MARTINEZ RIQUELME. Datos registr…
  3. 14/05/2013#2272648
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAFE D'LUXE CHIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: Explotación, compraventa y arrendamiento de toda clase de establecimientoshosteleros, incluso hoteles, hostales, pensiones, salas de baile y discotecas…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ URUGUAY S/N - POLIGONO INDUSTRIAL OESTE PARCELA (ALCANTARILLA), Murcia
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.

Prospect this sectorAll companies in this sector