CAFETERIA PLAN B SL
Hoja H23472· NIF B21574686
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2016
- Director :
- Iglesias Morales Jose Antonio
Legal information
Legal information for CAFETERIA PLAN B SL
Activity
CAFETERIA PLAN B SL is a Sociedad Limitada (SL) with its registered office in Bollullos Par del Condado (Huelva, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 December 2016. The Spanish commercial register has published 5 filings for this company, from 22 December 2016 to 12 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Actividad principal: Establecimiento de bebidas. Clase 56.30. Otras actividades: Servicios de comidas y bebidas. División 56. Restaurantes y puestos de comidas. Clase 56.10. Provisión de comidas preparadas para eventos y otros servicios de comidas. Grupo 56.2. Provisión de comidas preparadas para ev.
Directors and representatives
Directors
Current
- Iglesias Morales Jose AntonioSince 14/12/2016Administrador Único
Former
- Iglesias Morales Martina MercedesCeased on 25/02/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iglesias Morales Jose Antonio100 %
Individual · ultimate beneficial owner · since 12/03/2019
Beneficial owner network map
Registered actos
Changes
- 12/03/2019Declaración de unipersonalidad
IGLESIAS MORALES JOSE ANTONIO
Capital · events
- 22/12/2016ConstituciónInitial 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)
- 12/03/2019#5302138Ceses/DimisionesNombramientos
CAFETERIA PLAN B SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS MORALES JOSE ANTONIO;IGLESIAS MORALES MARTINA MERCEDES. Nombramientos. Adm. Unico: IGLESIAS MORALES JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 12/03/2019#5302137Declaración de unipersonalidad
CAFETERIA PLAN B SL. Declaración de unipersonalidad. Socio único: IGLESIAS MORALES JOSE ANTONIO. Datos registrales. T 1088 , F 13, S 8, H H 23472, I/A 2 (25.02.19).
- 22/12/2016#4166682ConstituciónNombramientos
CAFETERIA PLAN B SL. Constitución. Comienzo de operaciones: 13.12.16. Objeto social: Actividad principal: Establecimiento de bebidas. Clase 56.30. Otras actividades: Servicios de comidas y bebidas. División 56. Restaurantes y puestos de comidas. Clas…
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.