CAFETERIA HAVANA SL
Hoja A29471· NIF B03972643
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 000,00 €
- Director :
- SANO HOUSE SL
Legal information
Legal information for CAFETERIA HAVANA SL
Activity
CAFETERIA HAVANA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 19 June 2009 to 17 December 2021, across 2 distinct types of filing. Its registered share capital is 96 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- SANO HOUSE SLAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- A2 ENTERTAINMENT SL100 %
Legal entity · since 19/11/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
A2 ENTERTAINMENT SL100 %Vigente
Legal entity · since 19/11/2010
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 23/11/2010· Registered 11/11/2010· I/A 8
- Declaración de unipersonalidadPublished 19/11/2010· Registered 09/11/2010· I/A 7
Changes
- 19/11/2010Declaración de unipersonalidad
A2 ENTERTAINMENT SL
Capital · events
- 23/11/2010Reducción de capitalResulting capital: 96 000,00 €
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)
- 17/12/2021#6729039
CAFETERIA HAVANA SL. Reapertura hoja registral. Datos registrales. T 1751 , F 132, S 8, H A 29471, I/A 8 1 ( 9.12.21).
- 04/12/2015#3618018
CAFETERIA HAVANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1751 , F 132, S 8, H A 29471, I/A 8 H (26.11.15).
- 23/11/2010#957209Reducción de capital
CAFETERIA HAVANA SL. Reducción de capital. Importe reducción: 161,94 Euros. Resultante Suscrito: 96.000,00 Euros. Reducción de capital. Importe reducción: 93.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 1751 , F 132, S 8, H… - 19/11/2010#952579Declaración de unipersonalidad
CAFETERIA HAVANA SL. Declaración de unipersonalidad. Socio único: A2 ENTERTAINMENT SL. Datos registrales. T 1751 , F 132, S 8, H A 29471, I/A 7 ( 9.11.10).
- 19/06/2009#265918
CAFETERIA HAVANA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1751 , F 132, S 8, H A 29471, I/A 6 ( 8.06.09).
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.