CAFETERIAS INTERSONA SL
Hoja M227640· NIF B82234097
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Lopez David, Lopez Fernandez Vicente
Legal information
Legal information for CAFETERIAS INTERSONA SL
Activity
CAFETERIAS INTERSONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 12 June 2014 to 20 April 2016, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Fernandez Lopez DavidSince 08/03/2016Administrador Solidario
- Lopez Fernandez VicenteSince 08/03/2016Administrador Solidario
Authorised representatives
Current
- Sanchez Fernandez Ana BelenSince 12/04/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/06/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 20/04/2016· Registered 12/04/2016· I/A 6
- Ceses/DimisionesPublished 15/03/2016· Registered 08/03/2016· I/A 5
- NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 5
- Cambio de domicilio socialPublished 15/03/2016· Registered 08/03/2016· I/A 5
- Declaración de unipersonalidadPublished 12/06/2014· Registered 05/06/2014· I/A 4
Changes
- 15/03/2016Cambio de domicilio social
C/ PECHUAN 15 (MADRID)
- 12/06/2014Declaración de unipersonalidad
LOPEZ FERNANDEZ VICENTE
Timeline (BORME)
- 20/04/2016#3820661Nombramientos
CAFETERIAS INTERSONA SL. Nombramientos. Apoderado: SANCHEZ FERNANDEZ ANA BELEN. Datos registrales. T 13905 , F 168, S 8, H M 227640, I/A 6 (12.04.16).
- 15/03/2016#3768481Ceses/DimisionesNombramientosCambio de domicilio social
CAFETERIAS INTERSONA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ FERNANDEZ VICENTE. Nombramientos. Adm. Solid.: LOPEZ FERNANDEZ VICENTE;FERNANDEZ LOPEZ DAVID. Otros conceptos: Cambio del Organo de Administración: … - 12/06/2014#2848019Declaración de unipersonalidad
CAFETERIAS INTERSONA SL. Declaración de unipersonalidad. Socio único: LOPEZ FERNANDEZ VICENTE. Datos registrales. T 13905 , F 167, S 8, H M 227640, I/A 4 ( 5.06.14).
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 — Establecimientos de bebidas — are listed together.