CAFETERIA ELAINE SL

Hoja M452235· NIF B85291052

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Burguillo Burguillo Gregorio, Burguillo Quiroga Roberto

Legal information

Legal information for CAFETERIA ELAINE SL

NIF
Hoja registral
IRUS1000281223340
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 25109 · Folio 148 · Hoja M452235
StatusVigente

Activity

CAFETERIA ELAINE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 26 October 2010 to 2 August 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAFETERIA ELAINE SLBurguillo Burguillo GregorioBurguillo Burguillo …Burguillo Quiroga RobertoBurguillo Quiroga Ro…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Burguillo Burguillo Martin100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 02/08/2021· Registered 26/07/2021· I/A 5
  2. Ceses/DimisionesPublished 21/09/2015· Registered 10/09/2015· I/A 4
  3. NombramientosPublished 21/09/2015· Registered 10/09/2015· I/A 4
  4. Ceses/DimisionesPublished 06/05/2013· Registered 24/04/2013· I/A 3
  5. NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 3
  6. Cambio de domicilio socialPublished 26/10/2010· Registered 14/10/2010· I/A 2

Changes

  1. 02/08/2021Modificaciones estatutarias
  2. 26/10/2010Cambio de domicilio social

    C/ CHILE 8 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 02/08/2021#6551573
    Modificaciones estatutarias
    CAFETERIA ELAINE SL. Modificaciones estatutarias. Modificación del artículo 11 de los estatutos sociales. Datos registrales. T 25109 , F 148, S 8, H M 452235, I/A 5 (26.07.21).
  2. 21/09/2015#3507131
    Ceses/DimisionesNombramientos
    CAFETERIA ELAINE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BURGUILLO BURGUILLO MARTIN. Nombramientos. Adm. Solid.: BURGUILLO QUIROGA ROBERTO;BURGUILLO BURGUILLO GREGORIO. Otros conceptos: Cambio del Organo de Administ…
  3. 06/05/2013#2256929
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CAFETERIA ELAINE SL. Sociedad unipersonal. Cambio de identidad del socio único: BURGUILLO BURGUILLO MARTIN. Ceses/Dimisiones. Adm. Unico: BURGUILLO BURGUILLO JAVIER. Nombramientos. Adm. Unico: BURGUILLO BURGUILLO MARTIN. Datos registrales. T 25109 , …
  4. 26/10/2010#921515
    Cambio de domicilio social
    CAFETERIA ELAINE SL. Cambio de domicilio social. C/ CHILE 8 (ROZAS DE MADRID (LAS)). Datos registrales. T 25109 , F 147, S 8, H M 452235, I/A 2 (14.10.10).

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 addressC/ CHILE 8 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector