CAFETERIA MIAMI SL
Hoja A22417· NIF B03867546
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Grau Gomez Jesus
Legal information
Legal information for CAFETERIA MIAMI SL
Activity
CAFETERIA MIAMI SL is a Sociedad Limitada (SL) with its registered office in Callosa de Segura (Alicante, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 25 May 2016 to 8 July 2026, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Grau Gomez JesusAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 08/07/2026) : Grau Gomez Jesus
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 08/07/2026) : Grau Gomez Jesus
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 08/07/2026· Registered 01/07/2026· I/A 6
- Declaración de unipersonalidadPublished 05/09/2024· Registered 29/08/2024· I/A 5
- Modificaciones estatutariasPublished 25/05/2016· Registered 17/05/2016· I/A 3
Changes
- 08/07/2026Pérdida del carácter de unipersonalidad
- 05/09/2024Declaración de unipersonalidad
GRAU GOMEZ JESUS
- 25/05/2016Modificaciones estatutarias
Timeline (BORME)
- 08/07/2026#9506418Pérdida del carácter de unipersonalidad
CAFETERIA MIAMI SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H A 22417, I/A 6 ( 1.07.26).
- 05/09/2024#8237597Declaración de unipersonalidad
CAFETERIA MIAMI SL. Declaración de unipersonalidad. Socio único: GRAU GOMEZ JESUS. Datos registrales. S 8 , H A 22417, I/A 5 (29.08.24).
- 25/05/2016#3868419Modificaciones estatutarias
CAFETERIA MIAMI SL. Modificaciones estatutarias. ARTICULO 6º. Régimen de transmisión de participaciones sociales.. Datos registrales. T 1619 , F 28, S 8, H A 22417, I/A 3 (17.05.16).
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 — CNAE 5611 — are listed together.