CAFETERIA MEDINA SL

Hoja Z28428· NIF B50872852

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Directors :
Ros Albiac Luis, Medina Garcia Andres Jesus, Medina Garcia Antonia

Legal information

Legal information for CAFETERIA MEDINA SL

NIF
Hoja registral
IRUS1000112384250
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
LocalityZaragoza
Register referenceTomo 2632 · Folio 184 · Hoja Z28428
StatusVigente

Activity

CAFETERIA MEDINA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 12 August 2011 to 4 November 2021, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CAFETERIA MEDINA SLMedina Garcia Andres JesusMedina Garcia Andres…Medina Garcia AntoniaMedina Garcia AntoniaRos Albiac LuisRos Albiac Luis

Registered actos

  1. Ceses/DimisionesPublished 04/11/2021· Registered 28/10/2021· I/A 6
  2. NombramientosPublished 04/11/2021· Registered 28/10/2021· I/A 6
  3. ReeleccionesPublished 04/11/2021· Registered 28/10/2021· I/A 6
  4. NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 5
  5. Modificaciones estatutariasPublished 12/08/2011· Registered 02/08/2011· I/A 5
  6. Ampliación de capitalPublished 12/08/2011· Registered 02/08/2011· I/A 4

Changes

  1. 12/08/2011Modificaciones estatutarias

Capital · events

  1. 12/08/2011Ampliación de capital
    Resulting capital: 3 008,00 € (+2,00 €)

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. 04/11/2021#6668823
    Ceses/DimisionesNombramientosReelecciones
    CAFETERIA MEDINA SL. Ceses/Dimisiones. Adm. Solid.: MEDINA GARCIA GEMA;MEDINA GOMEZ JOSE. Nombramientos. Adm. Solid.: ROS ALBIAC LUIS. Reelecciones. Adm. Solid.: MEDINA GARCIA ANDRES JESUS;MEDINA GARCIA ANTONIA. Datos registrales. T 2632 , F 184, S 8…
  2. 12/08/2011#1342360
    NombramientosModificaciones estatutarias
    CAFETERIA MEDINA SL. Nombramientos. Adm. Solid.: MEDINA GARCIA GEMA. Modificaciones estatutarias. Artículo Decimoquinto, Modos de organizar la administración. La Junta General podrá optar entre los siguientes modos de organizar la administración de l…
  3. 12/08/2011#1342359
    Ampliación de capital
    CAFETERIA MEDINA SL. Ampliación de capital. Capital: 2,00 Euros. Resultante Suscrito: 3.008,00 Euros. Datos registrales. T 2632 , F 184, S 8, H Z 28428, I/A 4 ( 2.08.11).

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 addresscalle La Puebla de Hijar, 1, local., ZARAGOZA
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector