CAFETERIA EL CORCHO S.L

Hoja BA24164· NIF B06624803

VigenteBadajoz
Registered address :
Activity :
Establecimientos de bebidas
Share capital :
3 010,00 €
Incorporation :
16/08/2012
Director :
Amendoa Verissimo Maria Joao

Legal information

Legal information for CAFETERIA EL CORCHO S.L

NIF
Hoja registral
IRUS1000181254347
Share capital3 010,00 €
Incorporation date16/08/2012
Register referenceTomo 548 · Folio 45 · Hoja BA24164
StatusVigente

Activity

CAFETERIA EL CORCHO S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 August 2012. The Spanish commercial register has published 11 filings for this company, from 16 August 2012 to 1 October 2019, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Explotación de cafeterías, bares y restaurantes de cualquier categoría.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CAFETERIA EL CORCHO S…Amendoa Verissimo Maria JoaoAmendoa Verissimo Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFETERIA EL CORCHO S…Amendoa Verissimo Maria JoaoAmendoa Verissimo Ma…

Beneficial owner (UBO)

Amendoa Verissimo Maria Joao100 %

Individual · ultimate beneficial owner · since 14/07/2015

Beneficial owner network map

2 nodes Person Company
CAFETERIA EL CORCHO S…Amendoa Verissimo Maria JoaoAmendoa Verissimo Ma…

Registered actos

  1. Modificaciones estatutariasPublished 01/10/2019· Registered 24/09/2019· I/A 6
  2. Cambio de domicilio socialPublished 01/10/2019· Registered 24/09/2019· I/A 6
  3. Declaración de unipersonalidadPublished 14/07/2015· Registered 07/07/2015· I/A 5
  4. Ceses/DimisionesPublished 14/07/2015· Registered 07/07/2015· I/A 4
  5. RevocacionesPublished 14/07/2015· Registered 07/07/2015· I/A 4
  6. NombramientosPublished 14/07/2015· Registered 07/07/2015· I/A 4
  7. Modificaciones estatutariasPublished 14/07/2015· Registered 07/07/2015· I/A 4
  8. NombramientosPublished 04/06/2014· Registered 28/05/2014· I/A 3
  9. NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 2
  10. ConstituciónPublished 16/08/2012· Registered 06/08/2012· I/A 1
  11. NombramientosPublished 16/08/2012· Registered 06/08/2012· I/A 1

Changes

  1. 01/10/2019Cambio de domicilio social

    PLAZA CONQUISTADORES, LOCAL, 7-11 06005 (BADAJOZ)

  2. 01/10/2019Modificaciones estatutarias
  3. 14/07/2015Declaración de unipersonalidad

    AMENDOA VERISSIMO MARIA JOAO

  4. 14/07/2015Modificaciones estatutarias

Capital · events

  1. 16/08/2012Constitución
    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. 01/10/2019#5596258
    Modificaciones estatutariasCambio de domicilio social
    CAFETERIA EL CORCHO S.L. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. PLAZA CONQUISTADORES, LOCAL, 7-11 06005 (BADAJOZ). Datos registrales. T 548 , F 45, S 8, H BA 24164, I/A 6 (24.09.19).
  2. 14/07/2015#3412975
    Declaración de unipersonalidad
    CAFETERIA EL CORCHO S.L. Declaración de unipersonalidad. Socio único: AMENDOA VERISSIMO MARIA JOAO. Datos registrales. T 548 , F 45, S 8, H BA 24164, I/A 5 ( 7.07.15).
  3. 14/07/2015#3412974
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    CAFETERIA EL CORCHO S.L. Ceses/Dimisiones. Adm. Solid.: AMENDOA VERISSIMO MARIA JOAO;CANEJO CAMOESAS FAVA PAULA CRISTINA. Revocaciones. Apoderado: SAPATINHA CAMOESAS JOSE MANUEL. Nombramientos. Adm. Unico: AMENDOA VERISSIMO MARIA JOAO. Modificaciones
  4. 04/06/2014#2834033
    Nombramientos
    CAFETERIA EL CORCHO S.L. Nombramientos. Apoderado: PEREIRA FLORENTINO ALEXANDRE MIGUEL. Datos registrales. T 548 , F 44, S 8, H BA 24164, I/A 3 (28.05.14).
  5. 20/05/2014#2808993
    Nombramientos
    CAFETERIA EL CORCHO S.L. Nombramientos. Apoderado: SAPATINHA CAMOESAS JOSE MANUEL. Datos registrales. T 548 , F 43, S 8, H BA 24164, I/A 2 (12.05.14).
  6. 16/08/2012#1860672
    ConstituciónNombramientos
    CAFETERIA EL CORCHO S.L. Constitución. Comienzo de operaciones: 13.09.12. Objeto social: Explotación de cafeterías, bares y restaurantes de cualquier categoría. Domicilio: AVDA DE ELVAS S/N - CENTRO COMERCIAL FARO DEL GUAD (BADAJOZ). Capital: 3.010,0

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

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

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 addressPLAZA CONQUISTADORES, LOCAL, 7-11 06005 (BADAJOZ), Badajoz
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 — Establecimientos de bebidas — are listed together.