CAFES EL JAVI SL

Hoja SA12751· NIF B37481595

VigenteSalamanca
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

NIF
Hoja registral
IRUS1000055043656
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/01/2009
LocalitySalamanca
Register referenceTomo 391 · Folio 112 · Hoja SA12751
StatusVigente

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

Former

Directors network map

2 nodes Person Company
CAFES EL JAVI SLSendin Pedraz DavidSendin Pedraz David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFES EL JAVI SLSendin Pedraz DavidSendin Pedraz David

Beneficial owner (UBO)

Sendin Pedraz David100 %

Individual · ultimate beneficial owner · since 23/07/2018

Beneficial owner network map

2 nodes Person Company
CAFES EL JAVI SLSendin Pedraz DavidSendin Pedraz David

Registered actos

  1. Declaración de unipersonalidadPublished 23/07/2018· Registered 06/07/2018· I/A 4
  2. Ceses/DimisionesPublished 23/07/2018· Registered 06/07/2018· I/A 4
  3. NombramientosPublished 23/07/2018· Registered 06/07/2018· I/A 4
  4. Ceses/DimisionesPublished 08/01/2018· Registered 22/12/2017· I/A 3
  5. NombramientosPublished 08/01/2018· Registered 22/12/2017· I/A 3
  6. Ceses/DimisionesPublished 06/10/2016· Registered 27/09/2016· I/A 2
  7. NombramientosPublished 06/10/2016· Registered 27/09/2016· I/A 2
  8. ConstituciónPublished 23/01/2009· Registered 13/01/2009· I/A 1
  9. Declaración de unipersonalidadPublished 23/01/2009· Registered 13/01/2009· I/A 1
  10. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 1

Changes

  1. 23/07/2018Declaración de unipersonalidad

    SENDIN PEDRAZ DAVID

  2. 23/01/2009Declaración de unipersonalidad

    FONTSERE PEREZ FRANCISCO JAVIER

Capital · events

  1. 23/01/2009Constitución
    Initial 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)

  1. 23/07/2018#4978173
    Declaración 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 
  2. 08/01/2018#4684418
    Ceses/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
  3. 06/10/2016#4053184
    Ceses/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).
  4. 23/01/2009#29617
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO ESTACION 49 BAJO (SALAMANCA), Salamanca
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.