CAFETERIA ESVELIZ SL

Hoja TE5001· NIF B44231454

Struck off · 06/02/2019Teruel
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
21/10/2009

Legal information

Legal information for CAFETERIA ESVELIZ SL

NIF
Hoja registral
IRUS1000222075867
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date21/10/2009
LocalityAlcañiz
Register referenceTomo 238 · Folio 187 · Hoja TE5001
StatusLiquidada

Activity

CAFETERIA ESVELIZ SL is a Sociedad Limitada (SL) with its registered office in Alcañiz (Teruel, Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 21 October 2009. The Spanish commercial register has published 10 filings for this company, from 21 October 2009 to 6 February 2019, across 7 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

El ejercicio de todo tipo de actividades relativas a la hostelería y la restauración.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CAFETERIA ESVELIZ SLRus-Cenean Carmina AndreeaRus-Cenean Carmina A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFETERIA ESVELIZ SLCenean Carmina AndreeaCenean Carmina Andre…

Beneficial owner (UBO)

Cenean Carmina Andreea100 %

Individual · ultimate beneficial owner · since 05/06/2013

Beneficial owner network map

2 nodes Person Company
CAFETERIA ESVELIZ SLCenean Carmina AndreeaCenean Carmina Andre…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2019· Registered 31/12/2018· I/A 3
  2. NombramientosPublished 06/02/2019· Registered 31/12/2018· I/A 3
  3. DisoluciónPublished 06/02/2019· Registered 31/12/2018· I/A 3
  4. ExtinciónPublished 06/02/2019· Registered 31/12/2018· I/A 3
  5. Declaración de unipersonalidadPublished 05/06/2013· Registered 24/05/2013· I/A 2
  6. Ceses/DimisionesPublished 05/06/2013· Registered 24/05/2013· I/A 2
  7. NombramientosPublished 05/06/2013· Registered 24/05/2013· I/A 2
  8. Modificaciones estatutariasPublished 05/06/2013· Registered 24/05/2013· I/A 2
  9. ConstituciónPublished 21/10/2009· Registered 02/10/2009· I/A 1
  10. NombramientosPublished 21/10/2009· Registered 02/10/2009· I/A 1

Changes

  1. 06/02/2019Disolución
  2. 06/02/2019Extinción
  3. 05/06/2013Declaración de unipersonalidad

    CENEAN CARMINA ANDREEA

  4. 05/06/2013Modificaciones estatutarias

Capital · events

  1. 21/10/2009Constitución
    Initial capital: 30 000,00 €

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. 06/02/2019#5244805
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAFETERIA ESVELIZ SL. Ceses/Dimisiones. Adm. Unico: CARMINA ANDREEA RUS-CENEAN. Nombramientos. Liquidador: CARMINA ANDREEA RUS- CENEAN. Disolución. Voluntaria. Extinción. Datos registrales. T 238, L 238, F 187, S 8, H TE 5001, I/A 3 (31.12.18).
  2. 05/06/2013#2310308
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CAFETERIA ESVELIZ SL. Declaración de unipersonalidad. Socio único: CENEAN CARMINA ANDREEA. Ceses/Dimisiones. Adm. Solid.: TIMONEDA IBAÑEZ JOSE FERNANDO;MONFIL TIMONEDA LEONARDO FELIPE ALFONSO. Nombramientos. Adm. Unico: CENEAN CARMINA ANDREEA. Modifi…
  3. 21/10/2009#429513
    ConstituciónNombramientos
    CAFETERIA ESVELIZ SL. Constitución. Comienzo de operaciones: 4.08.09. Objeto social: El ejercicio de todo tipo de actividades relativas a la hostelería y la restauración. Domicilio: AVDA ARAGON 23 - BAJOS (ALCAÑIZ). Capital: 30.000,00 Euros. Nombrami…

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 2009

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 addressAVDA ARAGON 23 - BAJOS (ALCAÑIZ), Alcañiz, Teruel
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.

Prospect this sectorAll companies in this sector