CAFETERIAS AGUADO SL
Hoja M44844· NIF B80286206
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aguado Sanchez Federico
Legal information
Legal information for CAFETERIAS AGUADO SL
Activity
CAFETERIAS AGUADO SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 20 November 2009 to 4 March 2020, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Aguado Sanchez FedericoSince 04/06/2019Administrador Único
Former
- Aguado Sanchez Ana MariaCeased on 14/05/2018Administrador Solidario
- Aguado Moser RafaelCeased on 25/09/2015Administrador Solidario
Authorised representatives
Current
- Aguado Moser SaraSince 25/09/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 8
- Ceses/DimisionesPublished 11/06/2019· Registered 04/06/2019· I/A 7
- NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 7
- Ceses/DimisionesPublished 23/05/2018· Registered 14/05/2018· I/A 6
- NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 6
- Ceses/DimisionesPublished 02/10/2015· Registered 25/09/2015· I/A 5
- NombramientosPublished 02/10/2015· Registered 25/09/2015· I/A 5
- Ampliacion del objeto socialPublished 16/08/2010· Registered 05/08/2010· I/A 4
- Ceses/DimisionesPublished 20/11/2009· Registered 11/11/2009· I/A 3
- NombramientosPublished 20/11/2009· Registered 11/11/2009· I/A 3
Changes
- 16/08/2010Ampliación del objeto social
la compraventa alquiler, mantenimiento y explotacion de todo tipo de maquinas recreativas tanto del tipo A como del tipo B...
Timeline (BORME)
- 04/03/2020#5825747Nombramientos
CAFETERIAS AGUADO SL. Nombramientos. Apoderado: AGUADO MOSER SARA. Datos registrales. T 2572 , F 146, S 8, H M 44844, I/A 8 (26.02.20).
- 11/06/2019#5438888Ceses/DimisionesNombramientos
CAFETERIAS AGUADO SL. Ceses/Dimisiones. Adm. Unico: AGUADO MOSER SARA. Nombramientos. Adm. Unico: AGUADO SANCHEZ FEDERICO. Datos registrales. T 2572 , F 145, S 8, H M 44844, I/A 7 ( 4.06.19).
- 23/05/2018#4891620Ceses/DimisionesNombramientos
CAFETERIAS AGUADO SL. Ceses/Dimisiones. Adm. Solid.: AGUADO MOSER SARA;AGUADO SANCHEZ ANA MARIA. Nombramientos. Adm. Unico: AGUADO MOSER SARA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat… - 02/10/2015#3524105Ceses/DimisionesNombramientos
CAFETERIAS AGUADO SL. Ceses/Dimisiones. Adm. Solid.: AGUADO MOSER RAFAEL. Nombramientos. Adm. Solid.: AGUADO MOSER SARA. Datos registrales. T 2572 , F 145, S 8, H M 44844, I/A 5 (25.09.15).
- 16/08/2010#846614Ampliacion del objeto social
CAFETERIAS AGUADO SL. Ampliacion del objeto social. la compraventa alquiler, mantenimiento y explotacion de todo tipo de maquinas recreativas tanto del tipo A como del tipo B... Datos registrales. T 2572 , F 145, S 8, H M 44844, I/A 4 ( 5.08.10).
- 20/11/2009#476186Ceses/DimisionesNombramientos
CAFETERIAS AGUADO SL. Ceses/Dimisiones. Adm. Solid.: AGUADO SANCHEZ FEDERICO. Nombramientos. Adm. Solid.: AGUADO MOSER RAFAEL. Datos registrales. T 2572 , F 144, S 8, H M 44844, I/A 3 (11.11.09).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.