CAFETERIA ESPINETE SL

Hoja MA136812· NIF B93512812

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
22/11/2016
Director :
Giles Guerrero Maria Jose

Legal information

Legal information for CAFETERIA ESPINETE SL

NIF
Hoja registral
IRUS1000045469156
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date22/11/2016
LocalityVélez-Málaga
Register referenceTomo 5566 · Folio 167 · Hoja MA136812
StatusVigente

Activity

CAFETERIA ESPINETE SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 November 2016. The Spanish commercial register has published 6 filings for this company, from 22 November 2016 to 26 September 2019, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: La explotación de restaurantes, y puestos de comidas. CNAE 5610.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CAFETERIA ESPINETE SLGiles Guerrero Maria JoseGiles Guerrero Maria…RECREATIVOS GALON III SLRECREATIVOS GALON II…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAFETERIA ESPINETE SLGiles Moreno JoseGiles Moreno JoseRECREATIVOS GALON III SLRECREATIVOS GALON II…

Beneficial owner (UBO)

Giles Moreno Jose100 %

Individual · ultimate beneficial owner · since 22/11/2016

Beneficial owner network map

3 nodes Person Company
CAFETERIA ESPINETE SLGiles Moreno JoseGiles Moreno JoseRECREATIVOS GALON III SLRECREATIVOS GALON II…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2019· Registered 18/09/2019· I/A 3
  2. NombramientosPublished 26/09/2019· Registered 18/09/2019· I/A 3
  3. NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 2
  4. ConstituciónPublished 22/11/2016· Registered 15/11/2016· I/A 1
  5. Declaración de unipersonalidadPublished 22/11/2016· Registered 15/11/2016· I/A 1
  6. NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 1

Changes

  1. 22/11/2016Declaración de unipersonalidad

    GILES MORENO JOSE

Capital · events

  1. 22/11/2016Constitución
    Initial capital: 5 000,00 €

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. 26/09/2019#5592253
    Ceses/DimisionesNombramientos
    CAFETERIA ESPINETE SL. Ceses/Dimisiones. Adm. Solid.: GILES MORENO JOSE;GILES GUERRERO MARIA JOSE. Nombramientos. Adm. Unico: GILES GUERRERO MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  2. 12/12/2016#4147537
    Nombramientos
    CAFETERIA ESPINETE SL. Nombramientos. Apo.Sol.: BLANC FRUTOS SILVANA;ESCOLAR MENDEZ IÑIGO. Datos registrales. T 5566, L 4473, F 166, S 8, H MA136812, I/A 2 (30.11.16).
  3. 22/11/2016#4119807
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAFETERIA ESPINETE SL. Constitución. Comienzo de operaciones: 9.11.16. Objeto social: Actividad principal: La explotación de restaurantes, y puestos de comidas. CNAE 5610. Domicilio: C/ RAMON Y CAJAL 5 - TORRE DEL MAR (VELEZ-MALAGA). Capital: 5.000,0…

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

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 2016

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/ RAMON Y CAJAL 5 - TORRE DEL MAR (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector