CAFETERIA EL CUERVO SL

Hoja M464178· NIF B85473361

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Lopez Luis-Miguel

Legal information

Legal information for CAFETERIA EL CUERVO SL

NIF
Hoja registral
IRUS1000282392055
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25750 · Folio 187 · Hoja M464178
StatusVigente

Activity

CAFETERIA EL CUERVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 21 April 2014 to 22 April 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CAFETERIA EL CUERVO SLGarcia Lopez Luis-MiguelGarcia Lopez Luis-Mi…MECAFRIO AVILA SLMECAFRIO AVILA SLANJOCA, S.L.ANJOCA, S.L.ANJOCA AGUAS CANARIAS SLANJOCA AGUAS CANARIA…PROMOCION EXPORTACION Y MARKETING EDITORIAL PROEME SLPROMOCION EXPORTACIO…GALLERYSANPE SLGALLERYSANPE SLLA PERA DEL PERAL SLLA PERA DEL PERAL SLUGIA BRAZALES Y ASOCIADOS SLUGIA BRAZALES Y ASOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAFETERIA EL CUERVO SLGarcia Lopez Luis-MiguelGarcia Lopez Luis-Mi…THE GLASS BAR SLTHE GLASS BAR SL

Beneficial owner (UBO)

Garcia Lopez Luis-Miguel100 %

Individual · ultimate beneficial owner · since 22/04/2014

Beneficial owner network map

3 nodes Person Company
CAFETERIA EL CUERVO SLGarcia Lopez Luis-MiguelGarcia Lopez Luis-Mi…THE GLASS BAR SLTHE GLASS BAR SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/04/2014· Registered 10/04/2014· I/A 3
  2. Ceses/DimisionesPublished 21/04/2014· Registered 10/04/2014· I/A 2
  3. NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 2
  4. Modificaciones estatutariasPublished 21/04/2014· Registered 10/04/2014· I/A 2

Changes

  1. 22/04/2014Declaración de unipersonalidad

    GARCIA LOPEZ LUIS-MIGUEL

  2. 21/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2014#2774906
    Declaración de unipersonalidad
    CAFETERIA EL CUERVO SL. Declaración de unipersonalidad. Socio único: GARCIA LOPEZ LUIS-MIGUEL. Datos registrales. T 25750 , F 187, S 8, H M 464178, I/A 3 (10.04.14).
  2. 21/04/2014#2772792
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAFETERIA EL CUERVO SL. Ceses/Dimisiones. Adm. Solid.: NEGREDO GARCIA CARMELO;GARCIA LOPEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: GARCIA LOPEZ LUIS-MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL ZURRON 1, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province