CAFETERIA URZAIZ 35 SL

Hoja PO9366· NIF B36633832

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Melgarejo Gimenez Wilbert

Legal information

Legal information for CAFETERIA URZAIZ 35 SL

NIF
Hoja registral
IRUS1000084831144
Legal formSociedad Limitada (SL)
Register referenceTomo 1449 · Folio 165 · Hoja PO9366
StatusVigente

Activity

CAFETERIA URZAIZ 35 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 27 September 2011 to 27 December 2023, across 6 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAFETERIA URZAIZ 35 SLMelgarejo Gimenez WilbertMelgarejo Gimenez Wi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFETERIA URZAIZ 35 SLDieguez Gonzalez Maria Del CarmenDieguez Gonzalez Mar…

Beneficial owner (UBO)

Dieguez Gonzalez Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 29/03/2016

Beneficial owner network map

2 nodes Person Company
CAFETERIA URZAIZ 35 SLDieguez Gonzalez Maria Del CarmenDieguez Gonzalez Mar…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 10
  2. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 10
  3. Reducción de capitalPublished 27/12/2023· Registered 19/12/2023· I/A 9
  4. Ampliación de capitalPublished 27/12/2023· Registered 19/12/2023· I/A 9
  5. Declaración de unipersonalidadPublished 29/03/2016· Registered 17/03/2016· I/A 8
  6. Ceses/DimisionesPublished 29/03/2016· Registered 17/03/2016· I/A 8
  7. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 8

Changes

  1. 29/03/2016Declaración de unipersonalidad

    DIEGUEZ GONZALEZ MARIA DEL CARMEN

Capital · events

  1. 27/12/2023Reducción de capitalAmpliación de 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)

  1. 27/12/2023#7859833
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CAFETERIA URZAIZ 35 SL. Sociedad unipersonal. Cambio de identidad del socio único: MELGAREJO GIMENEZ WILBERT. Ceses/Dimisiones. Adm. Unico: DIEGUEZ GONZALEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: MELGAREJO GIMENEZ WILBERT. Datos registrales. T …
  2. 27/12/2023#7859832
    Reducción de capitalAmpliación de capital
    CAFETERIA URZAIZ 35 SL. Reducción de capital. Importe reducción: 60.101,21 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 1449, L 1449, F 164, S 8, H P…
  3. 29/03/2016#3787697
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CAFETERIA URZAIZ 35 SL. Declaración de unipersonalidad. Socio único: DIEGUEZ GONZALEZ MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Solid.: PRADO FONTAO JOSE;DIEGUEZ GONZALEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: DIEGUEZ GONZALEZ MARIA DEL CARMEN. …
  4. 27/09/2011#1390938
    CAFETERIA URZAIZ 35 SL. Reapertura hoja registral. Datos registrales. T 1449, L 1449, F 161, S 8, H PO 9366, I/A 7M 1 (15.09.11).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURZAIZ Nº35, PONTEVEDRA, VIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector