CAFETERIA HELADERIA ELI SL

Hoja CO18662· NIF B14639090

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Castro Francisco
Former name :
CAFETERIA HELADERIA ELI SLL

Legal information

Legal information for CAFETERIA HELADERIA ELI SL

NIF
Hoja registral
IRUS1000009954161
Legal formSociedad Limitada (SL)
LocalityLucena
Register referenceTomo 1635 · Folio 216 · Hoja CO18662
Former names
CAFETERIA HELADERIA ELI SLL2009-02-13
StatusVigente

Activity

CAFETERIA HELADERIA ELI SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). The Spanish commercial register has published 8 filings for this company, from 13 February 2009 to 3 March 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CAFETERIA HELADERIA E…Ruiz Castro FranciscoRuiz Castro FranciscoPINTURAS CADISU SLLPINTURAS CADISU SLL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFETERIA HELADERIA E…Ruiz Castro FranciscoRuiz Castro Francisco

Beneficial owner (UBO)

Ruiz Castro Francisco100 %

Individual · ultimate beneficial owner · since 18/05/2010

Beneficial owner network map

2 nodes Person Company
CAFETERIA HELADERIA E…Ruiz Castro FranciscoRuiz Castro Francisco

Registered actos

  1. Ceses/DimisionesPublished 07/06/2010· Registered 27/05/2010· I/A 4
  2. NombramientosPublished 07/06/2010· Registered 27/05/2010· I/A 4
  3. Modificaciones estatutariasPublished 07/06/2010· Registered 27/05/2010· I/A 4
  4. Declaración de unipersonalidadPublished 18/05/2010· Registered 06/05/2010· I/A 3
  5. Ceses/DimisionesPublished 13/02/2009· Registered 04/02/2009· I/A 2
  6. NombramientosPublished 13/02/2009· Registered 04/02/2009· I/A 2
  7. Modificaciones estatutariasPublished 13/02/2009· Registered 04/02/2009· I/A 2

Changes

  1. 07/06/2010Modificaciones estatutarias
  2. 18/05/2010Cambio de denominación social

    CAFETERIA HELADERIA ELI SLL→CAFETERIA HELADERIA ELI SL

  3. 18/05/2010Declaración de unipersonalidad

    RUIZ CASTRO FRANCISCO

  4. 13/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2016#3748743
    CAFETERIA HELADERIA ELI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1635 , F 216, S 8, H CO 18662, I/A 1 H (22.02.16).
  2. 07/06/2010#750087
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAFETERIA HELADERIA ELI SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ CASTRO FRANCISCO;GARCIA SANCHEZ FRANCISCO. Nombramientos. Adm. Unico: RUIZ CASTRO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…
  3. 18/05/2010#723968
    Declaración de unipersonalidad
    CAFETERIA HELADERIA ELI SL. Declaración de unipersonalidad. Socio único: RUIZ CASTRO FRANCISCO. Datos registrales. T 1635 , F 224, S 8, H CO 18662, I/A 3 ( 6.05.10).
  4. 13/02/2009#68509

    Company name: CAFETERIA HELADERIA ELI SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAFETERIA HELADERIA ELI SLL. Ceses/Dimisiones. Adm. Solid.: RUIZ CASTRO FRANCISCO;CESAR PEDRAZA ARACELI. Nombramientos. Adm. Mancom.: RUIZ CASTRO FRANCISCO;GARCIA SANCHEZ FRANCISCO. Modificaciones estatutarias. La sociedad CAFETERIA HELADERIA ELI SLL…

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 addressAvda del Parque, Edificio Portacoeli, 3, CÓRDOBA, LUCENA
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 — Córdoba — are listed together, with their address.

Prospect this province