CAFELADOS SL
Hoja CA50801· NIF B72321672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 11/01/2017
- Director :
- Valls Jerez Juan Manuel
Legal information
Legal information for CAFELADOS SL
Activity
CAFELADOS SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). It was incorporated on 11 January 2017. The Spanish commercial register has published 5 filings for this company, from 11 January 2017 to 19 October 2017, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
5612
Corporate purpose
1.- La explotación de establecimientos dedicados a la hostelería, tales como restaurantes, bares, cafeterías, heladerías, croissanterías, pizzerías, panaderías. 2.- Distribución de productos alimenticios y bebidas, asi como su exportación e importación. 3.- Organización de servicios de catering y or.
Directors and representatives
Directors
Current
- Valls Jerez Juan ManuelSince 03/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/01/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/10/2017· Registered 11/10/2017· I/A 2
- Modificaciones estatutariasPublished 19/10/2017· Registered 11/10/2017· I/A 2
- ConstituciónPublished 11/01/2017· Registered 03/01/2017· I/A 1
- Declaración de unipersonalidadPublished 11/01/2017· Registered 03/01/2017· I/A 1
- NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 1
Changes
- 19/10/2017Modificaciones estatutarias
- 11/01/2017Declaración de unipersonalidad
VALLS JEREZ JUAN MANUEL
Capital · events
- 19/10/2017Ampliación de capitalResulting capital: 15 000,00 € (+12 000,00 €)
- 11/01/2017ConstituciónInitial capital: 3 000,00 €
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)
- 19/10/2017#4582017Ampliación de capitalModificaciones estatutarias
CAFELADOS SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2222 , F 91, S 8, H… - 11/01/2017#4183518ConstituciónDeclaración de unipersonalidadNombramientos
CAFELADOS SL. Constitución. Comienzo de operaciones: 21.11.16. Objeto social: 1.- La explotación de establecimientos dedicados a la hostelería, tales como restaurantes, bares, cafeterías, heladerías, croissanterías, pizzerías, panaderías. 2.- Distrib…
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 2017
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 — CNAE 5612 — are listed together.