CAFETERIAS HERCULINAS SL

Hoja C48772· NIF B70334909

VigenteA Coruña
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2012
Directors :
Gomez Diaz Pablo, Estevez Rodriguez Fernando

Legal information

Legal information for CAFETERIAS HERCULINAS SL

NIF
Hoja registral
IRUS1000077765782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2012
Register referenceTomo 3456 · Folio 74 · Hoja C48772
StatusVigente

Activity

CAFETERIAS HERCULINAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 25 June 2012. The Spanish commercial register has published 8 filings for this company, from 25 June 2012 to 13 September 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Explotación de negocios de hostelería; y promoción y construcción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CAFETERIAS HERCULINAS…Estevez Rodriguez FernandoEstevez Rodriguez Fe…Gomez Diaz PabloGomez Diaz PabloPGD LACT SLPGD LACT SLCASBEGA FONDO DE PENSIONESCASBEGA FONDO DE PEN…TOURBILLON BRICKS SLTOURBILLON BRICKS SLOPEN ESFFORTA SLOPEN ESFFORTA SLDECORACION Y REFORMAS ZORITA SOCIEDAD LIMITADADECORACION Y REFORMA…SAKKE SPORT SLLSAKKE SPORT SLLEVENTEQUIP SPORT SLEVENTEQUIP SPORT SLFRUTERIA FERMA SLFRUTERIA FERMA SLFADELRO EXPLOTACIONES E INVERSIONES AGRICOLAS SOCIEDAD LIMITADAFADELRO EXPLOTACIONE…

Registered actos

  1. Ceses/DimisionesPublished 13/09/2016· Registered 06/09/2016· I/A 3
  2. RevocacionesPublished 13/09/2016· Registered 06/09/2016· I/A 3
  3. NombramientosPublished 13/09/2016· Registered 06/09/2016· I/A 3
  4. Ceses/DimisionesPublished 09/09/2013· Registered 02/09/2013· I/A 2
  5. NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 2
  6. Modificaciones estatutariasPublished 09/09/2013· Registered 02/09/2013· I/A 2
  7. ConstituciónPublished 25/06/2012· Registered 14/06/2012· I/A 1
  8. NombramientosPublished 25/06/2012· Registered 14/06/2012· I/A 1

Changes

  1. 09/09/2013Modificaciones estatutarias

Capital · events

  1. 25/06/2012Constitución
    Initial 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. 13/09/2016#4021943
    Ceses/DimisionesRevocacionesNombramientos
    CAFETERIAS HERCULINAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: GOMEZ DIAZ PABLO;RIVADULLA FERNANDEZ SIMON MANUEL;ESTEVEZ RODRIGUEZ FERNANDO. Revocaciones. Apo.Sol.: RIVADULLA FERNANDEZ SIMON MANUEL. Nombramientos. Adm. Mancom.: GOMEZ DIAZ P…
  2. 09/09/2013#2443079
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAFETERIAS HERCULINAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: RIVADULLA FERNANDEZ SIMON MANUEL;GOMEZ DIAZ PABLO. Nombramientos. Adm. Mancom.: GOMEZ DIAZ PABLO;RIVADULLA FERNANDEZ SIMON MANUEL;ESTEVEZ RODRIGUEZ FERNANDO. Apo.Sol.: GOMEZ DIAZ…
  3. 25/06/2012#1784220
    ConstituciónNombramientos
    CAFETERIAS HERCULINAS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.06.12. Objeto social: Explotación de negocios de hostelería; y promoción y construcción inmobiliaria. Domicilio: C/ MENENDEZ PELAYO, 7- BAJO (CORUÑA (A)). Capital: 3.00…

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 2012

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 addressC/ MENENDEZ PELAYO, 7- BAJO (CORUÑA (A)), A Coruña
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector