CAFE ODEON SOCIEDAD LIMITADA
Hoja Z63421· NIF B50523307
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 16/02/2018
- Directors :
- Salmeron Ramos Daniel, Vahos Hincapie David
Legal information
Legal information for CAFE ODEON SOCIEDAD LIMITADA
Activity
CAFE ODEON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 February 2018. The Spanish commercial register has published 5 filings for this company, from 16 February 2018 to 1 October 2020, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Salmeron Ramos DanielSince 25/09/2020Administrador Solidario
- Vahos Hincapie DavidSince 25/09/2020Administrador Solidario
Former
- Perez Sabroso Jose LuisCeased on 25/09/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2020· Registered 25/09/2020· I/A 3
- NombramientosPublished 01/10/2020· Registered 25/09/2020· I/A 3
- ConstituciónPublished 16/02/2018· Registered 12/02/2018· I/A 1
- NombramientosPublished 16/02/2018· Registered 12/02/2018· I/A 1
Capital · events
- 16/02/2018ConstituciónInitial capital: 12 000,00 €
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)
- 01/10/2020#6057416Ceses/DimisionesNombramientos
CAFE ODEON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ SABROSO JOSE LUIS. Nombramientos. Adm. Solid.: VAHOS HINCAPIE DAVID;SALMERON RAMOS DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 16/10/2019#5619532
CAFE ODEON SOCIEDAD LIMITADA. Fe de erratas: El capital social de la sociedad asciende a 12.020,24 EUROS (y no 12.020 como por error se hizo constar). Datos registrales. T 4317 , F 173, S 8, H Z 63421, I/A 2 (10.10.19).
- 16/02/2018#4753241ConstituciónNombramientos
CAFE ODEON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.01.18Como SCivil 1-8-1991. Objeto social: Establecimientos de bebidas. Domicilio: PLAZA SAN BRUNO 1 LOCAL (ZARAGOZA). Capital: 12.000,00 Euros. Nombramientos. Adm. Unico: PEREZ SA…
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 2018
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 — Establecimientos de bebidas — are listed together.