CAJUPE MEDITERRANEA SOCIEDAD LIMITADA

Hoja IM5790· NIF B57773608

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/12/2012
Directors :
Juan Carlos Alonso Lopez, Carlos Tomas De Salort Sintes, Suarez Oliver Pedro

Legal information

Legal information for CAJUPE MEDITERRANEA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221068040
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/12/2012
Register referenceTomo 138 · Folio 87 · Hoja IM5790
StatusVigente

Activity

CAJUPE MEDITERRANEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 December 2012. The Spanish commercial register has published 4 filings for this company, from 4 December 2012 to 4 November 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1. Turismo, hostelería y restauración. 2. Informática, telecomunicaciones y ofimática. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
CAJUPE MEDITERRANEA S…De Salort Sintes Carlos TomasDe Salort Sintes Car…Alonso Lopez Juan CarlosAlonso Lopez Juan Ca…Suarez Oliver PedroSuarez Oliver PedroLOPEZ HERMANOS CRISTALERIAS SLLOPEZ HERMANOS CRIST…PROMOCIONES LOPEZ ALONSO SOCIEDAD LIMITADAPROMOCIONES LOPEZ AL…RESTAFRESH CORUÑA SLRESTAFRESH CORUÑA SLVENTAS MAR DE RIAZOR, S.L.VENTAS MAR DE RIAZOR…JUAN CARLOS ALONSO LOPEZ SOCIEDAD LIMITADAJUAN CARLOS ALONSO L…JCA ASSET MANAGEMENT SLJCA ASSET MANAGEMENT…THALESIA CAPITAL E. A. F. SLTHALESIA CAPITAL E. …EMJAJO 1997 SLEMJAJO 1997 SLVELP GESTION INMOBILIARIA, SOCIEDAD LIMITADAVELP GESTION INMOBIL…NIF:B57403289NIF:B57403289BINISUES SLBINISUES SLBICUTRAME SOCIEDAD LIMITADABICUTRAME SOCIEDAD L…CAR & HI DESARROLLOS COMERCIALES SOCIEDAD LIMITADACAR & HI DESARROLLOS…NIF:B07468937NIF:B07468937NIF:B16637688NIF:B16637688BRITISH MIDLAND SLBRITISH MIDLAND SL

Registered actos

  1. Ceses/DimisionesPublished 04/11/2024· Registered 25/10/2024· I/A 4
  2. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 4
  3. ConstituciónPublished 04/12/2012· Registered 29/10/2012· I/A 1
  4. NombramientosPublished 04/12/2012· Registered 29/10/2012· I/A 1

Capital · events

  1. 04/12/2012Constitución
    Initial capital: 3 100,00 €

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. 04/11/2024#8322876
    Ceses/DimisionesNombramientos
    CAJUPE MEDITERRANEA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PEDRO SUAREZ OLIVER. Nombramientos. Adm. Solid.: PEDRO SUAREZ OLIVER;CARLOS TOMAS DE SALORT SINTES;JUAN CARLOS ALONSO LOPEZ. Otros conceptos: Cambio del Organo de Admini
  2. 04/12/2012#2014585
    ConstituciónNombramientos
    CAJUPE MEDITERRANEA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 18.09.12. Objeto social: 1. Turismo, hostelería y restauración. 2. Informática, telecomunicaciones y ofimática. 3. Comercio al por mayor y al por menor. Distrib

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/ BEAT JOSEP CASTELL CAMPS 4 ATICO 1& (CIUTADELLA DE MENORCA), Illes Balears
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.