CAFE DE PLATERIAS SL
Hoja M316959· NIF B83435149
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 151 800,00 €
- Director :
- Diez Bulnes Juan Antonio
Legal information
Legal information for CAFE DE PLATERIAS SL
Activity
CAFE DE PLATERIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 26 February 2009 to 16 October 2013, across 4 distinct types of filing. Its registered share capital is 2 151 800,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Diez Bulnes Juan AntonioSince 17/02/2009Administrador Único
Authorised representatives
Current
- Ramos Salgado IgnacioSince 09/10/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 6
- Reducción de capitalPublished 17/01/2011· Registered 04/01/2011· I/A 5
- Ceses/DimisionesPublished 26/02/2009· Registered 17/02/2009· I/A 4
- NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 4
- Modificaciones estatutariasPublished 26/02/2009· Registered 17/02/2009· I/A 4
Changes
- 26/02/2009Modificaciones estatutarias
Capital · events
- 17/01/2011Reducción de capitalResulting capital: 2 151 800,00 €
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)
- 16/10/2013#2494764Nombramientos
CAFE DE PLATERIAS SL. Nombramientos. Apoderado: RAMOS SALGADO IGNACIO. Datos registrales. T 18284 , F 197, S 8, H M 316959, I/A 6 ( 9.10.13).
- 17/01/2011#1021412Reducción de capital
CAFE DE PLATERIAS SL. Reducción de capital. Importe reducción: 1.694.000,00 Euros. Resultante Suscrito: 2.151.800,00 Euros. Datos registrales. T 18284 , F 192, S 8, H M 316959, I/A 5 ( 4.01.11).
- 26/02/2009#92650Ceses/DimisionesNombramientosModificaciones estatutarias
CAFE DE PLATERIAS SL. Ceses/Dimisiones. Adm. Mancom.: MATALLANA BULNES SANTIAGO;DIEZ BULNES JUAN ANTONIO. Nombramientos. Adm. Unico: DIEZ BULNES JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…
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
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.