CAFE-PERAL SL

Hoja VA21219· NIF B47626767

VigenteValladolid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Maldonado Rodriguez Sergio

Legal information

Legal information for CAFE-PERAL SL

NIF
Hoja registral
IRUS1000106555873
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1330 · Folio 49 · Hoja VA21219
StatusVigente

Activity

CAFE-PERAL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). The Spanish commercial register has published 6 filings for this company, from 2 July 2013 to 17 February 2014, across 5 distinct types of filing.

Economic activity (CNAE)

561 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAFE-PERAL SLMaldonado Rodriguez SergioMaldonado Rodriguez …KONTECA CARPINTERIA NAVAL SLKONTECA CARPINTERIA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAFE-PERAL SLMaldonado Rodriguez SergioMaldonado Rodriguez …KONTECA CARPINTERIA NAVAL SLKONTECA CARPINTERIA …

Beneficial owner (UBO)

Maldonado Rodriguez Sergio100 %

Individual · ultimate beneficial owner · since 14/01/2014

Beneficial owner network map

3 nodes Person Company
CAFE-PERAL SLMaldonado Rodriguez SergioMaldonado Rodriguez …KONTECA CARPINTERIA NAVAL SLKONTECA CARPINTERIA …

Registered actos

  1. Cambio de domicilio socialPublished 17/02/2014· Registered 10/02/2014· I/A 4
  2. Ceses/DimisionesPublished 14/01/2014· Registered 07/01/2014· I/A 3
  3. NombramientosPublished 14/01/2014· Registered 07/01/2014· I/A 3
  4. Modificaciones estatutariasPublished 14/01/2014· Registered 07/01/2014· I/A 3
  5. Ceses/DimisionesPublished 02/07/2013· Registered 25/06/2013· I/A 2

Changes

  1. 17/02/2014Cambio de domicilio social

    C/ ALCAPARRA 7 BAJO (VALLADOLID)

  2. 14/01/2014Declaración de unipersonalidad

    MALDONADO RODRIGUEZ SERGIO

  3. 14/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2014#2675220
    Cambio de domicilio social
    CAFE-PERAL SL. Cambio de domicilio social. C/ ALCAPARRA 7 BAJO (VALLADOLID). Datos registrales. T 1330 , F 49, S 8, H VA 21219, I/A 4 (10.02.14).
  2. 14/01/2014#2613599
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CAFE-PERAL SL. Declaración de unipersonalidad. Socio único: MALDONADO RODRIGUEZ SERGIO. Ceses/Dimisiones. Adm. Solid.: BENITO ASTORGA ALFONSO. Nombramientos. Adm. Unico: MALDONADO RODRIGUEZ SERGIO. Modificaciones estatutarias. Cambio del Organo de Ad…
  3. 02/07/2013#2352865
    Ceses/Dimisiones
    CAFE-PERAL SL. Ceses/Dimisiones. Adm. Solid.: ESCAÑO ROMAN LUIS PEDRO. Datos registrales. T 1330 , F 49, S 8, H VA 21219, I/A 2 (25.06.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCAPARRA 7 BAJO (VALLADOLID), Valladolid
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 — Restaurantes y puestos de comidas — are listed together.