CAFE GINNA SOCIEDAD LIMITADA
Hoja AB18258· NIF B02450872
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bas Marco Raul
Legal information
Legal information for CAFE GINNA SOCIEDAD LIMITADA
Activity
CAFE GINNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 11 September 2013 to 10 July 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bas Marco RaulSince 04/09/2013Administrador Único
Former
- Duran Martinez Ginna MercedesCeased on 04/09/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Bas Marco Raul100 %
Individual · since 11/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bas Marco Raul100 %
Individual · ultimate beneficial owner · since 11/09/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/09/2013· Registered 04/09/2013· I/A 2
- Ceses/DimisionesPublished 11/09/2013· Registered 04/09/2013· I/A 2
- NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 2
- Modificaciones estatutariasPublished 11/09/2013· Registered 04/09/2013· I/A 2
Changes
- 11/09/2013Declaración de unipersonalidad
BAS MARCO RAUL
- 11/09/2013Modificaciones estatutarias
Timeline (BORME)
- 10/07/2019#5484777
CAFE GINNA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 852, L 616, F 225, S 8, H AB 18258, I/A 2 a ( 3.07.19).
- 11/09/2013#2445442Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CAFE GINNA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BAS MARCO RAUL. Ceses/Dimisiones. Adm. Solid.: BAS MARCO RAUL;DURAN MARTINEZ GINNA MERCEDES. Nombramientos. Adm. Unico: BAS MARCO RAUL. Modificaciones estatutarias. Cambio del…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.