CAFES EL JAVI SL
Hoja SA12751· NIF B37481595
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/01/2009
- Director :
- Sendin Pedraz David
Legal information
Legal information for CAFES EL JAVI SL
Activity
CAFES EL JAVI SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 January 2009. The Spanish commercial register has published 10 filings for this company, from 23 January 2009 to 23 July 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
a) Hostelería, en su manifestación de bar, restaurante, cafetería, caés decategoría especial, pub, sala de fiestas, discoteca, catering, hotel, hostal, residencia, o cualquier otra. b) La promoción, construcción, reforma y venta de toda clase de edificios y viviendas, tanto de protección oficial co.
Directors and representatives
Directors
Current
- Sendin Pedraz DavidSince 22/12/2017Administrador Único
Former
- Sendin Monleon Angel-IsidroCeased on 06/07/2018Administrador Solidario
- Fontsere Perez Fernando-DavidCeased on 22/12/2017Administrador Único
- Fontsere Perez Francisco JavierCeased on 27/09/2016Administrador Único
Directors network map
Cap table · shareholdings
- Sendin Pedraz David100 %
Individual · since 23/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sendin Pedraz David100 %
Individual · ultimate beneficial owner · since 23/07/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/07/2018· Registered 06/07/2018· I/A 4
- Ceses/DimisionesPublished 23/07/2018· Registered 06/07/2018· I/A 4
- NombramientosPublished 23/07/2018· Registered 06/07/2018· I/A 4
- Ceses/DimisionesPublished 08/01/2018· Registered 22/12/2017· I/A 3
- NombramientosPublished 08/01/2018· Registered 22/12/2017· I/A 3
- Ceses/DimisionesPublished 06/10/2016· Registered 27/09/2016· I/A 2
- NombramientosPublished 06/10/2016· Registered 27/09/2016· I/A 2
- ConstituciónPublished 23/01/2009· Registered 13/01/2009· I/A 1
- Declaración de unipersonalidadPublished 23/01/2009· Registered 13/01/2009· I/A 1
- NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 1
Changes
- 23/07/2018Declaración de unipersonalidad
SENDIN PEDRAZ DAVID
- 23/01/2009Declaración de unipersonalidad
FONTSERE PEREZ FRANCISCO JAVIER
Capital · events
- 23/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 23/07/2018#4978173Declaración de unipersonalidadCeses/DimisionesNombramientos
CAFES EL JAVI SL. Declaración de unipersonalidad. Socio único: SENDIN PEDRAZ DAVID. Ceses/Dimisiones. Adm. Solid.: SENDIN PEDRAZ DAVID;SENDIN MONLEON ANGEL-ISIDRO. Nombramientos. Adm. Unico: SENDIN PEDRAZ DAVID. Otros conceptos: Cambio del Organo de … - 08/01/2018#4684418Ceses/DimisionesNombramientos
CAFES EL JAVI SL. Ceses/Dimisiones. Adm. Unico: FONTSERE PEREZ FERNANDO-DAVID. Nombramientos. Adm. Solid.: SENDIN PEDRAZ DAVID;SENDIN MONLEON ANGEL-ISIDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 06/10/2016#4053184Ceses/DimisionesNombramientos
CAFES EL JAVI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FONTSERE PEREZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: FONTSERE PEREZ FERNANDO-DAVID. Datos registrales. T 391 , F 111, S 8, H SA 12751, I/A 2 (27.09.16).
- 23/01/2009#29617ConstituciónDeclaración de unipersonalidadNombramientos
CAFES EL JAVI SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: a) Hostelería, en su manifestación de bar, restaurante, cafetería, caés decategoría especial, pub, sala de fiestas, discoteca, catering, hotel, hostal, residencia, o cua…
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 2009
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 — Restaurantes y puestos de comidas — are listed together.