CAFETERIA VERDAGUER SL
Hoja PM78653· NIF B57964892
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/05/2016
- Director :
- Comas Cladera Antonio Jose
Legal information
Legal information for CAFETERIA VERDAGUER SL
Activity
CAFETERIA VERDAGUER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 4 May 2016. The Spanish commercial register has published 8 filings for this company, from 4 May 2016 to 18 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
- Hoteles y alojamientos similares. CNAE 5510.- Restaurantes y puestos de comida. CNAE 5610.- Establecimientos de bebidas. CNAE 5630.- Gestión de salas de espectáculos. CNAE 9004.- Código CNAE de la actividad principal: 5610.-
Directors and representatives
Directors
Current
- Comas Cladera Antonio JoseSince 10/06/2021Administrador Único
Former
- Comas Cladera Miguel AngelCeased on 10/06/2021Administrador Único
- Piqueras Piera RafaelCeased on 25/10/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 05/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Comas Cladera Miguel Angel100 %
Individual · ultimate beneficial owner · since 05/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/06/2021· Registered 10/06/2021· I/A 4
- NombramientosPublished 18/06/2021· Registered 10/06/2021· I/A 4
- Declaración de unipersonalidadPublished 05/11/2018· Registered 25/10/2018· I/A 2
- Ceses/DimisionesPublished 05/11/2018· Registered 25/10/2018· I/A 2
- NombramientosPublished 05/11/2018· Registered 25/10/2018· I/A 2
- ConstituciónPublished 04/05/2016· Registered 26/04/2016· I/A 1
- NombramientosPublished 04/05/2016· Registered 26/04/2016· I/A 1
Changes
- 05/11/2018Declaración de unipersonalidad
COMAS CLADERA MIGUEL ANGEL
Capital · events
- 04/05/2016ConstituciónInitial 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)
- 18/06/2021#6482806Ceses/DimisionesNombramientos
CAFETERIA VERDAGUER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COMAS CLADERA MIGUEL ANGEL. Nombramientos. Adm. Unico: COMAS CLADERA ANTONIO JOSE. Datos registrales. T 2656 , F 179, S 8, H PM 78653, I/A 4 (10.06.21).
- 18/06/2021#6482805
CAFETERIA VERDAGUER SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2656 , F 179, S 8, H PM 78653, I/A 3 (10.06.21).
- 05/11/2018#5113894Declaración de unipersonalidadCeses/DimisionesNombramientos
CAFETERIA VERDAGUER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: COMAS CLADERA MIGUEL ANGEL. Ceses/Dimisiones. Adm. Mancom.: PIQUERAS PIERA RAFAEL;COMAS CLADERA MIGUEL ANGEL. Nombramientos. Adm. Unico: COMAS CLADERA MIGUEL… - 04/05/2016#3839331ConstituciónNombramientos
CAFETERIA VERDAGUER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.04.16. Objeto social: - Hoteles y alojamientos similares. CNAE 5510.- Restaurantes y puestos de comida. CNAE 5610.- Establecimientos de bebidas. CNAE 5630.- Ges…
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 — Hoteles y alojamientos similares — are listed together.