CAFETERIA DON JAMON SL
Hoja SO745· NIF B42131813
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 110,00 €
- Director :
- Jesus Gallego Garcia
Legal information
Legal information for CAFETERIA DON JAMON SL
Activity
CAFETERIA DON JAMON SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 8 August 2022 to 29 March 2023, across 5 distinct types of filing. Its registered share capital is 60 110,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jesus Gallego GarciaSince 26/07/2022Administrador Único
Former
- Gallego Anton SerafinCeased on 26/07/2022Administrador Solidario
- Garcia Lapeña EsperanzaCeased on 26/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Jesus Gallego Garcia100 %
Individual · since 29/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jesus Gallego Garcia100 %
Individual · ultimate beneficial owner · since 29/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/03/2023· Registered 21/03/2023· I/A 4
- Modificaciones estatutariasPublished 29/03/2023· Registered 21/03/2023· I/A 4
- Ceses/DimisionesPublished 08/08/2022· Registered 26/07/2022· I/A 3
- NombramientosPublished 08/08/2022· Registered 26/07/2022· I/A 3
- Ampliación de capitalPublished 08/08/2022· Registered 26/07/2022· I/A 3
Changes
- 29/03/2023Declaración de unipersonalidad
JESUS GALLEGO GARCIA
- 29/03/2023Modificaciones estatutarias
Capital · events
- 08/08/2022Ampliación de capitalResulting capital: 60 110,00 € (+8,79 €)
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)
- 29/03/2023#7462504Declaración de unipersonalidadModificaciones estatutarias
CAFETERIA DON JAMON SL. Declaración de unipersonalidad. Socio único: JESUS GALLEGO GARCIA. Modificaciones estatutarias. ARTICULO 18º.- RETRIBUCION.- El cargo de administrador es retribuido y consiste, no en una participación en los beneficios , sino … - 08/08/2022#7112044Ceses/DimisionesNombramientosAmpliación de capital
CAFETERIA DON JAMON SL. Ceses/Dimisiones. Adm. Solid.: GALLEGO ANTON SERAFIN;GARCIA LAPEÑA ESPERANZA. Nombramientos. Adm. Unico: JESUS GALLEGO GARCIA. Ampliación de capital. Capital: 8,79 Euros. Resultante Suscrito: 60.110,00 Euros. Otros conceptos: …
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.