CAPIMAR BAR SOCIEDAD LIMITADA
Hoja CS36187· NIF B12924452
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2014
- Director :
- Pina Romero Francisco Javier
- Former name :
- INES Y CAROL SL
Legal information
Legal information for CAPIMAR BAR SOCIEDAD LIMITADA
Activity
CAPIMAR BAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 February 2014. The Spanish commercial register has published 9 filings for this company, from 17 February 2014 to 17 October 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
la explotación de negocios de hostelería -CNAE 5610, 5629, 5630, 5621-.
Directors and representatives
Directors
Current
- Pina Romero Francisco JavierSince 29/01/2018Administrador Único
Former
- Martin Belenguer CarolinaCeased on 07/10/2022Administrador Solidario
- Pina Romero Ines MariaCeased on 29/01/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2022· Registered 07/10/2022· I/A 3
- NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 3
- Ceses/DimisionesPublished 08/02/2018· Registered 29/01/2018· I/A 2
- NombramientosPublished 08/02/2018· Registered 29/01/2018· I/A 2
- Modificaciones estatutariasPublished 08/02/2018· Registered 29/01/2018· I/A 2
- Cambio de denominación socialPublished 08/02/2018· Registered 29/01/2018· I/A 2
- Cambio de domicilio socialPublished 08/02/2018· Registered 29/01/2018· I/A 2
- ConstituciónPublished 17/02/2014· Registered 07/02/2014· I/A 1
- NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 1
Changes
- 17/10/2022Cambio de denominación social
INES Y CAROL SL→CAPIMAR BAR SOCIEDAD LIMITADA
- 08/02/2018Cambio de domicilio social
G.V
- 08/02/2018Modificaciones estatutarias
Capital · events
- 17/02/2014ConstituciónInitial 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)
- 17/10/2022#7197892Ceses/DimisionesNombramientos
CAPIMAR BAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTIN BELENGUER CAROLINA;PINA ROMERO FRANCISCO JAVIER. Nombramientos. Adm. Unico: PINA ROMERO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 08/02/2018#4737562
Company name: INES Y CAROL SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialINES Y CAROL SL. Ceses/Dimisiones. Adm. Unico: PINA ROMERO INES MARIA. Nombramientos. Adm. Solid.: MARTIN BELENGUER CAROLINA;PINA ROMERO FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 1º de los Estatu… - 17/02/2014#2674014
Company name: INES Y CAROL SL
ConstituciónNombramientosINES Y CAROL SL. Constitución. Comienzo de operaciones: 3.02.14. Objeto social: la explotación de negocios de hostelería -CNAE 5610, 5629, 5630, 5621-. Domicilio: C/ MAESTRO ARRIETA 45 5º 20 (CASTELLON DE LA PLANA). Capital: 3.000,00 Euros. Nombramie…
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 2014
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.