CAFE REINA SL

Hoja GC3770· NIF B35204775

VigenteLas Palmas
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
305 668,60 €
Directors :
Reyes Yanez Margarita, Reina Reyes Margarita Clara, Reina Reyes Francisco Jose, Reina Reyes Daniel, Reina Reyes Carolina

Legal information

Legal information for CAFE REINA SL

NIF
Hoja registral
IRUS1000059291168
Legal formSociedad Limitada (SL)
Share capital305 668,60 €
Register referenceTomo 889 · Folio 46 · Hoja GC3770
StatusVigente

Activity

CAFE REINA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 6 filings for this company, from 31 August 2009 to 24 April 2019, across 6 distinct types of filing. Its registered share capital is 305 668,60 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
CAFE REINA SLReina Reyes CarolinaReina Reyes CarolinaReina Reyes DanielReina Reyes DanielReyes Yanez MargaritaReyes Yanez MargaritaReina Reyes Francisco JoseReina Reyes Francisc…Reina Reyes Margarita ClaraReina Reyes Margarit…JANDRO EVON SOCIEDAD LIMITADAJANDRO EVON SOCIEDAD…TRANSPORTES LERAVAL MARZAGAN SOCIEDAD LIMITADATRANSPORTES LERAVAL …ALIDAN LANZAROTE SOCIEDAD LIMITADAALIDAN LANZAROTE SOC…DERMATRIT SLDERMATRIT SLNAYACREAM SOCIEDAD LIMITADANAYACREAM SOCIEDAD L…SALUDERM SLSALUDERM SLGAYADAL SLGAYADAL SLLA FLOR DEL BRASIL SOCIEDAD ANONIMALA FLOR DEL BRASIL S…BIOTECNOLOGIA Y DESARROLLO CANARIA APLICADA, SOCIEDAD LIMITADABIOTECNOLOGIA Y DESA…

Registered actos

  1. Ceses/DimisionesPublished 24/04/2019· Registered 11/04/2019· I/A 5
  2. NombramientosPublished 24/04/2019· Registered 11/04/2019· I/A 5
  3. Ampliación de capitalPublished 18/01/2010· Registered 05/01/2010· I/A 4
  4. Modificaciones estatutariasPublished 18/01/2010· Registered 05/01/2010· I/A 4
  5. Cambio de domicilio socialPublished 18/01/2010· Registered 05/01/2010· I/A 4
  6. ReeleccionesPublished 31/08/2009· Registered 19/10/1998· I/A 3

Changes

  1. 18/01/2010Cambio de domicilio social

    C/ MUSICO JUAN REYES DE ARMAS 7 (PALMAS DE GRAN CANARIA (LAS)

  2. 18/01/2010Modificaciones estatutarias

Capital · events

  1. 18/01/2010Ampliación de capital
    Resulting capital: 305 668,60 € (+299 658,60 €)

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)

  1. 24/04/2019#5369887
    Ceses/DimisionesNombramientos
    CAFE REINA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: REINA GRIESSLER ALFREDO. Vicepresid.: REYES YANEZ MARGARITA. Consejero: REINA GRIESSLER ALFREDO;REINA REYES FRANCISCO JOSE;REYES YANEZ MARGARITA. Presidente: REINA GRIESSLER ALFREDO. Secret…
  2. 18/01/2010#542673
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    CAFE REINA SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 299.658,60 Euros. Resultante Suscrito: 305.668,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 3. Domicilio.-. Cambio de domici…
  3. 31/08/2009#367781
    Reelecciones
    CAFE REINA SL(R.M. LAS PALMAS). Reelecciones. Consejero: REYES YANEZ MARGARITA. Datos registrales. T 889 , F 43, S 8, H GC 3770, I/A 3 (19.10.98).

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/ MUSICO JUAN REYES DE ARMAS 7 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector