CAFETERIA DARQUE, SOCIEDAD LIMITADA

Hoja GC47522· NIF B76151075

VigenteLas Palmas
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2013
Director :
Daryanani Quevedo Nalini Del Mar

Legal information

Legal information for CAFETERIA DARQUE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076929567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2013
Register referenceTomo 2068 · Folio 122 · Hoja GC47522
StatusVigente

Activity

CAFETERIA DARQUE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 7 November 2013. The Spanish commercial register has published 9 filings for this company, from 7 November 2013 to 28 January 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAFETERIA DARQUE, SOC…Daryanani Quevedo Nalini Del MarDaryanani Quevedo Na…NALINI DARQUE, SOCIEDAD LIMITADANALINI DARQUE, SOCIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CAFETERIA DARQUE, SOC…Daryanani Quevedo AjayDaryanani Quevedo Aj…DARQUE CAR, SOCIEDAD LIMITADADARQUE CAR, SOCIEDAD…GAEL AUTOMOCION, SOCIEDAD LIMITADAGAEL AUTOMOCION, SOC…

Beneficial owner (UBO)

Daryanani Quevedo Ajay100 %

Individual · ultimate beneficial owner · since 04/07/2014

Beneficial owner network map

4 nodes Person Company
CAFETERIA DARQUE, SOC…Daryanani Quevedo AjayDaryanani Quevedo Aj…DARQUE CAR, SOCIEDAD LIMITADADARQUE CAR, SOCIEDAD…GAEL AUTOMOCION, SOCIEDAD LIMITADAGAEL AUTOMOCION, SOC…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2016· Registered 20/01/2016· I/A 3
  2. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 3
  3. Declaración de unipersonalidadPublished 04/07/2014· Registered 25/06/2014· I/A 2
  4. Ceses/DimisionesPublished 04/07/2014· Registered 25/06/2014· I/A 2
  5. NombramientosPublished 04/07/2014· Registered 25/06/2014· I/A 2
  6. Modificaciones estatutariasPublished 04/07/2014· Registered 25/06/2014· I/A 2
  7. ConstituciónPublished 07/11/2013· Registered 29/10/2013· I/A 1
  8. NombramientosPublished 07/11/2013· Registered 29/10/2013· I/A 1

Changes

  1. 04/07/2014Declaración de unipersonalidad

    DARYANANI QUEVEDO AJAY

  2. 04/07/2014Modificaciones estatutarias

Capital · events

  1. 07/11/2013Constitución
    Initial 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)

  1. 28/01/2016#3685923
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CAFETERIA DARQUE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: DARYANANI QUEVEDO NALINI DEL MAR. Ceses/Dimisiones. Adm. Unico: DARYANANI QUEVEDO AJAY. Nombramientos. Adm. Unico: DARYANANI QUEVEDO NALI
  2. 04/07/2014#2878618
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CAFETERIA DARQUE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: DARYANANI QUEVEDO AJAY. Ceses/Dimisiones. Adm. Solid.: DARYANANI QUEVEDO AYAI;DARYANANI QUEVEDO RENU MARIA. Nombramientos. Adm. Unico: DARYANANI QUEVED
  3. 07/11/2013#2526796
    ConstituciónNombramientos
    CAFETERIA DARQUE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 14.03.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación

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 2013

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/ FONDOS DE SEGURA 11 - LOCAL 7, URBANIZACION SIE (PALMAS DE GRAN CANARIA (LAS.Capital: 3.000, 00 Euros, 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 — Campings y aparcamientos para caravanas — are listed together.