CAFE GEISHA SL
Hoja LU17686· NIF B27462084
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 20/10/2014
- Director :
- Lopez Sastre Angel
Legal information
Legal information for CAFE GEISHA SL
Activity
CAFE GEISHA SL is a Sociedad Limitada (SL) with its registered office in Cervantes (Lugo, Galicia). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 20 October 2014. The Spanish commercial register has published 5 filings for this company, from 20 October 2014 to 22 November 2018, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La sociedad tiene por objeto (CNAE 4639): La distribución y venta al por mayor y al por menor de productos de hostelería, restauración y canales de alimentación y minoristas. Y explotación de negocios de hostelería y restauración (cafés, bares).
Directors and representatives
Directors
Current
- Lopez Sastre AngelSince 10/10/2014Administrador Único
Former
- Lopez Sastre DavidCeased on 12/11/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Lopez Sastre Angel100 %
Individual · since 22/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Sastre Angel100 %
Individual · ultimate beneficial owner · since 22/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/11/2018· Registered 12/11/2018· I/A 2
- Ceses/DimisionesPublished 22/11/2018· Registered 12/11/2018· I/A 2
- NombramientosPublished 22/11/2018· Registered 12/11/2018· I/A 2
- ConstituciónPublished 20/10/2014· Registered 10/10/2014· I/A 1
- NombramientosPublished 20/10/2014· Registered 10/10/2014· I/A 1
Changes
- 22/11/2018Declaración de unipersonalidad
LOPEZ SASTRE ANGEL
Capital · events
- 20/10/2014ConstituciónInitial capital: 3 600,00 €
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)
- 22/11/2018#5140378Declaración de unipersonalidadCeses/DimisionesNombramientos
CAFE GEISHA SL. Declaración de unipersonalidad. Socio único: LOPEZ SASTRE ANGEL. Ceses/Dimisiones. Adm. Solid.: LOPEZ SASTRE ANGEL;LOPEZ SASTRE DAVID. Nombramientos. Adm. Unico: LOPEZ SASTRE ANGEL. Otros conceptos: Cambio del Organo de Administración… - 20/10/2014#3019057ConstituciónNombramientos
CAFE GEISHA SL. Constitución. Comienzo de operaciones: 3.10.14. Objeto social: La sociedad tiene por objeto (CNAE 4639): La distribución y venta al por mayor y al por menor de productos de hostelería, restauración y canales de alimentación y minorist…
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 2014
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.