CAFETERIA NEW SHEREZADE SL
Hoja H23323· NIF B21572334
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/10/2016
- Director :
- Cutilla Vazquez Manuel Angel
Legal information
Legal information for CAFETERIA NEW SHEREZADE SL
Activity
CAFETERIA NEW SHEREZADE SL is a Sociedad Limitada (SL) with its registered office in Isla Cristina (Huelva, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 October 2016. The Spanish commercial register has published 8 filings for this company, from 11 October 2016 to 22 August 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimiento de Bebidas -CNAE 5630-.
Directors and representatives
Directors
Current
- Cutilla Vazquez Manuel AngelSince 09/04/2019Administrador Único
Former
- Asencio Rios PatriciaCeased on 09/04/2019Administrador Único
- Leiva Gallardo Victor ManuelCeased on 31/01/2018Administrador Único
Authorised representatives
Current
- Cutilla Delgado EstelaSince 14/08/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cutilla Vazquez Manuel Angel100 %
Individual · ultimate beneficial owner · since 09/05/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 4
- Declaración de unipersonalidadPublished 09/05/2019· Registered 09/04/2019· I/A 3
- Ceses/DimisionesPublished 09/05/2019· Registered 09/04/2019· I/A 3
- NombramientosPublished 09/05/2019· Registered 09/04/2019· I/A 3
- Ceses/DimisionesPublished 14/02/2018· Registered 31/01/2018· I/A 2
- NombramientosPublished 14/02/2018· Registered 31/01/2018· I/A 2
- ConstituciónPublished 11/10/2016· Registered 04/10/2016· I/A 1
- NombramientosPublished 11/10/2016· Registered 04/10/2016· I/A 1
Changes
- 09/05/2019Declaración de unipersonalidad
CUTILLA VAZQUEZ MANUEL ANGEL
Capital · events
- 11/10/2016ConstituciónInitial 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)
- 22/08/2019#5554293Nombramientos
CAFETERIA NEW SHEREZADE SL. Nombramientos. Apoderado: CUTILLA DELGADO ESTELA. Datos registrales. T 1083 , F 185, S 8, H H 23323, I/A 4 (14.08.19).
- 09/05/2019#5386792Declaración de unipersonalidadCeses/DimisionesNombramientos
CAFETERIA NEW SHEREZADE SL. Declaración de unipersonalidad. Socio único: CUTILLA VAZQUEZ MANUEL ANGEL. Ceses/Dimisiones. Adm. Unico: ASENCIO RIOS PATRICIA. Nombramientos. Adm. Unico: CUTILLA VAZQUEZ MANUEL ANGEL. Datos registrales. T 1083 , F 185, S … - 14/02/2018#4746386Ceses/DimisionesNombramientos
CAFETERIA NEW SHEREZADE SL. Ceses/Dimisiones. Adm. Unico: LEIVA GALLARDO VICTOR MANUEL. Nombramientos. Adm. Unico: ASENCIO RIOS PATRICIA. Datos registrales. T 1083 , F 184, S 8, H H 23323, I/A 2 (31.01.18).
- 11/10/2016#4058082ConstituciónNombramientos
CAFETERIA NEW SHEREZADE SL. Constitución. Comienzo de operaciones: 3.10.16. Objeto social: Establecimiento de Bebidas -CNAE 5630-. Domicilio: C/ MADRID S/N - CAFETERIA (ISLA CRISTINA). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: LEIVA GALLARD…
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 2016
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.