CAFETERIA H.R.G. SL

Hoja SE26531· NIF B41789611

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Gomez Joaquin

Legal information

Legal information for CAFETERIA H.R.G. SL

NIF
Hoja registral
IRUS1000014523545
Legal formSociedad Limitada (SL)
LocalityAlcalá de Guadaíra
Phone
Register referenceTomo 2349 · Folio 3 · Hoja SE26531
StatusVigente

Activity

CAFETERIA H.R.G. SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). The Spanish commercial register has published 9 filings for this company, from 19 December 2016 to 14 January 2026, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CAFETERIA H.R.G. SLRamos Gomez JoaquinRamos Gomez Joaquin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFETERIA H.R.G. SLRamos Gomez JoaquinRamos Gomez Joaquin

Beneficial owner (UBO)

Ramos Gomez Joaquin100 %

Individual · ultimate beneficial owner · since 05/11/2020

Beneficial owner network map

2 nodes Person Company
CAFETERIA H.R.G. SLRamos Gomez JoaquinRamos Gomez Joaquin

Registered actos

  1. NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 6
  2. Declaración de unipersonalidadPublished 05/11/2020· Registered 28/10/2020· I/A 4
  3. Ceses/DimisionesPublished 05/11/2020· Registered 28/10/2020· I/A 4
  4. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 4
  5. Modificaciones estatutariasPublished 05/11/2020· Registered 28/10/2020· I/A 4
  6. Cambio de domicilio socialPublished 05/11/2020· Registered 28/10/2020· I/A 4
  7. ReeleccionesPublished 19/12/2016· Registered 09/12/2016· I/A 3
  8. Modificaciones estatutariasPublished 19/12/2016· Registered 09/12/2016· I/A 3
  9. Cambio de domicilio socialPublished 19/12/2016· Registered 09/12/2016· I/A 3

Changes

  1. 05/11/2020Cambio de domicilio social

    C/ BAILEN 54 - CASA A6 (ALCALA DE GUADAIRA)

  2. 05/11/2020Declaración de unipersonalidad

    RAMOS GOMEZ JOAQUIN

  3. 05/11/2020Modificaciones estatutarias
  4. 19/12/2016Cambio de domicilio social

    POLIG LA RED - SECTOR J, CALLE PRINCIPAL, NAVE 46 (ALCALA DE GUADAIRA)

  5. 19/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2026#9008731
    Nombramientos
    CAFETERIA H.R.G. SL. Nombramientos. Apo.Manc.: RAMOS ARAGON JOSE JOAQUIN;RAMOS GOMEZ SORAYA. Datos registrales. S 8 , H SE 26531, I/A 6 ( 7.01.26).
  2. 05/11/2020#6105386
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAFETERIA H.R.G. SL. Declaración de unipersonalidad. Socio único: RAMOS GOMEZ JOAQUIN. Ceses/Dimisiones. Adm. Solid.: RAMOS GOMEZ JOAQUIN;RAMOS GOMEZ FELIX. Nombramientos. Adm. Unico: RAMOS GOMEZ JOAQUIN. Modificaciones estatutarias. Artículo de los …
  3. 19/12/2016#4159788
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    CAFETERIA H.R.G. SL. Reelecciones. Adm. Solid.: RAMOS GOMEZ JOAQUIN;RAMOS GOMEZ FELIX. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social y web corporativa.-. Artículo de los estatutos: 21. Duración.-. Cambio de domicilio soc…

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/ BAILEN 54 - CASA A6 (ALCALA DE GUADAIRA), Alcalá de Guadaíra, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province