CAFETERIA MONTELIMAR SL
Hoja SC45562· NIF B70291653
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/06/2011
- Director :
- Vilaso Bermo Jaime
Legal information
Legal information for CAFETERIA MONTELIMAR SL
Activity
CAFETERIA MONTELIMAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 June 2011. The Spanish commercial register has published 9 filings for this company, from 2 June 2011 to 6 August 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
ARTICULO 2-. La sociedad tiene por objeto, la explotación de todo tipo de establecimientos de hostelería y restauración, bares, pubs, cafeterías y restaurantes; así como cualquier otra actividad relacionada directa o indirectamente con las anteriores.
Directors and representatives
Directors
Current
- Vilaso Bermo JaimeSince 19/05/2011Administrador Único
Former
- Cameselle Dantes JuliaCeased on 26/07/2013Administrador Único
Authorised representatives
Former
- Vilaso Camesella Maria Del MarCeased on 01/02/2013Apoderado
Directors network map
Cap table · shareholdings
- Vilaso Bermo Jaime100 %
Individual · since 06/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilaso Bermo Jaime100 %
Individual · ultimate beneficial owner · since 06/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/08/2013· Registered 26/07/2013· I/A 5
- Ceses/DimisionesPublished 06/08/2013· Registered 26/07/2013· I/A 5
- NombramientosPublished 06/08/2013· Registered 26/07/2013· I/A 5
- RevocacionesPublished 08/02/2013· Registered 01/02/2013· I/A 4
- Ceses/DimisionesPublished 17/01/2013· Registered 09/01/2013· I/A 3
- NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 3
- NombramientosPublished 28/12/2011· Registered 01/12/2011· I/A 2
- ConstituciónPublished 02/06/2011· Registered 19/05/2011· I/A 1
- NombramientosPublished 02/06/2011· Registered 19/05/2011· I/A 1
Changes
- 06/08/2013Declaración de unipersonalidad
VILASO BERMO JAIME
Capital · events
- 02/06/2011ConstituciónInitial capital: 3 010,00 €
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)
- 06/08/2013#2403275Declaración de unipersonalidadCeses/DimisionesNombramientos
CAFETERIA MONTELIMAR SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: VILASO BERMO JAIME. Ceses/Dimisiones. Adm. Unico: CAMESELLE DANTES JULIA. Nombramientos. Adm. Unico: VILASO BERMO JAIME. Datos registrales. T 129 , F 2… - 08/02/2013#2115958Revocaciones
CAFETERIA MONTELIMAR SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: VILASO CAMESELLA MARIA DEL MAR. Datos registrales. T 129 , F 26, S 8, H SC 45562, I/A 4 ( 1.02.13).
- 17/01/2013#2074590Ceses/DimisionesNombramientos
CAFETERIA MONTELIMAR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: VILASO BERMO JAIME. Nombramientos. Adm. Unico: CAMESELLE DANTES JULIA. Datos registrales. T 129 , F 26, S 8, H SC 45562, I/A 3 ( 9.01.13).
- 28/12/2011#1523080Nombramientos
CAFETERIA MONTELIMAR SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: VILASO CAMESELLA MARIA DEL MAR. Datos registrales. T 129 , F 25, S 8, H SC 45562, I/A 2 ( 1.12.11).
- 02/06/2011#1240319ConstituciónNombramientos
CAFETERIA MONTELIMAR SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 20.04.11. Objeto social: ARTICULO 2-. La sociedad tiene por objeto, la explotación de todo tipo de establecimientos de hostelería y restauración, bares, pubs…
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· Incorporated 2011
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.