CAFETERIA VAR-LOMOUPER SL
Hoja C42711· NIF B70135322
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villar Naveira Maria Concepcion
- Former name :
- CARLOTA VARELA VILLAR SL
Legal information
Legal information for CAFETERIA VAR-LOMOUPER SL
Activity
CAFETERIA VAR-LOMOUPER SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 29 January 2015 to 26 May 2021, across 5 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Villar Naveira Maria ConcepcionSince 23/01/2015Administrador Único
Former
- Varela Villar CarlotaCeased on 23/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villar Naveira Maria Concepcion100 %
Individual · ultimate beneficial owner · since 29/01/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/01/2015· Registered 23/01/2015· I/A 3
- Ceses/DimisionesPublished 29/01/2015· Registered 23/01/2015· I/A 3
- NombramientosPublished 29/01/2015· Registered 23/01/2015· I/A 3
- Modificaciones estatutariasPublished 29/01/2015· Registered 23/01/2015· I/A 3
- Cambio de denominación socialPublished 29/01/2015· Registered 23/01/2015· I/A 3
Changes
- 05/02/2020Cambio de denominación social
CARLOTA VARELA VILLAR SL→CAFETERIA VAR-LOMOUPER SL
- 29/01/2015Declaración de unipersonalidad
VILLAR NAVEIRA MARIA CONCEPCION
- 29/01/2015Modificaciones estatutarias
Timeline (BORME)
- 26/05/2021#6438433
CAFETERIA VAR-LOMOUPER SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3257 , F 192, S 8, H C 42711, I/A I3N4 ( 3.05.21).
- 05/02/2020#5778067
CAFETERIA VAR-LOMOUPER SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3257 , F 192, S 8, H C 42711, I/A 3NM3 ( 2.12.19).
- 29/01/2015#3165371
Company name: CARLOTA VARELA VILLAR SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCARLOTA VARELA VILLAR SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VILLAR NAVEIRA MARIA CONCEPCION. Ceses/Dimisiones. Adm. Unico: VARELA VILLAR CARLOTA. Nombramientos. Adm. Unico: VILLAR NAVEIRA MARIA CONCEPCION. Modificaciones est…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.