CAFETERIA PENALTI SL
Hoja M542013· NIF B86502085
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/07/2012
- Director :
- Diaz Fernandez Serafin
Legal information
Legal information for CAFETERIA PENALTI SL
Activity
CAFETERIA PENALTI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 19 July 2012. The Spanish commercial register has published 4 filings for this company, from 19 July 2012 to 8 April 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
EL ESTABLECIMIENTO, MONTAJE Y EXPLOTACION DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA, TALES COMO CAFETERIAS, BARES, RESTAURANTES, BODEGAS, BARES DE COPAS, ASI COMO LA VENTA DE BEBIDAS Y COMIDAS A TRAVES DE MAQUINAS EXPENDEDORAS.
Directors and representatives
Directors
Current
- Diaz Fernandez SerafinSince 10/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/07/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/04/2014· Registered 01/04/2014· I/A 2
- ConstituciónPublished 19/07/2012· Registered 10/07/2012· I/A 1
- Declaración de unipersonalidadPublished 19/07/2012· Registered 10/07/2012· I/A 1
- NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 1
Changes
- 08/04/2014Cambio de domicilio social
C/ SIERRA DE CADI 7 (MADRID)
- 19/07/2012Declaración de unipersonalidad
DIAZ FERNANDEZ SERAFIN
Capital · events
- 19/07/2012ConstituciónInitial 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)
- 08/04/2014#2757093Cambio de domicilio social
CAFETERIA PENALTI SL. Cambio de domicilio social. C/ SIERRA DE CADI 7 (MADRID). Datos registrales. T 30109 , F 81, S 8, H M 542013, I/A 2 ( 1.04.14).
- 19/07/2012#1823197ConstituciónDeclaración de unipersonalidadNombramientos
CAFETERIA PENALTI SL. Constitución. Comienzo de operaciones: 2.07.12. Objeto social: EL ESTABLECIMIENTO, MONTAJE Y EXPLOTACION DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA, TALES COMO CAFETERIAS, BARES, RESTAURANTES, BODEGAS, BARES DE COP…
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 2012
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.