CAFETERIA NORTE 2013 SL
Hoja M564462· NIF B86798071
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/08/2013
- Director :
- Caballero Jimenez Miriam
Legal information
Legal information for CAFETERIA NORTE 2013 SL
Activity
CAFETERIA NORTE 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 August 2013. The Spanish commercial register has published 4 filings for this company, from 13 August 2013 to 25 June 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.
Directors and representatives
Directors
Current
- Caballero Jimenez MiriamSince 06/08/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/06/2015· Registered 17/06/2015· I/A 2
- Cambio de domicilio socialPublished 25/06/2015· Registered 17/06/2015· I/A 2
- ConstituciónPublished 13/08/2013· Registered 06/08/2013· I/A 1
- NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 1
Changes
- 25/06/2015Cambio de domicilio social
C/ PROCION NUMERO 7, LOCAL 3, ARAVACA (MADRID)
- 25/06/2015Modificaciones estatutarias
Capital · events
- 13/08/2013ConstituciónInitial capital: 3 000,00 €
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)
- 25/06/2015#3387063Modificaciones estatutariasCambio de domicilio social
CAFETERIA NORTE 2013 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PROCION NUMERO 7, LOCAL 3, ARAVACA (MADRID). Datos registrales. T 31357 , F 104, S 8, H M 564462, I/A 2 (17.06.15).
- 13/08/2013#2413102ConstituciónNombramientos
CAFETERIA NORTE 2013 SL. Constitución. Comienzo de operaciones: 1.08.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS.…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.