CAPRICHO DE VERNACARTA SL

Hoja M527187· NIF B86306370

Struck off · 21/06/2017Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2011

Legal information

Legal information for CAPRICHO DE VERNACARTA SL

NIF
Hoja registral
IRUS1000287698079
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2011
LocalityMadrid
Register referenceTomo 29287 · Folio 83 · Hoja M527187
StatusLiquidada

Activity

CAPRICHO DE VERNACARTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 November 2011. The Spanish commercial register has published 12 filings for this company, from 4 November 2011 to 21 June 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DE ACTIVIDADES DEDICADAS A LA HOSTELERIA EN GENERAL, RESTAURANTES, HOTELES, BARES, CAFETERIAS, PUBS, SALAS DE FIESTA, DISCOTECAS...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CAPRICHO DE VERNACART…Granados Alanya Luis AlbertoGranados Alanya Luis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPRICHO DE VERNACART…Granados Alanya Luis AlbertoGranados Alanya Luis…

Beneficial owner (UBO)

Granados Alanya Luis Alberto100 %

Individual · ultimate beneficial owner · since 06/07/2016

Beneficial owner network map

2 nodes Person Company
CAPRICHO DE VERNACART…Granados Alanya Luis AlbertoGranados Alanya Luis…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2017· Registered 13/06/2017· I/A 4
  2. NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 4
  3. DisoluciónPublished 21/06/2017· Registered 13/06/2017· I/A 4
  4. ExtinciónPublished 21/06/2017· Registered 13/06/2017· I/A 4
  5. Declaración de unipersonalidadPublished 06/07/2016· Registered 28/06/2016· I/A 3
  6. Ceses/DimisionesPublished 06/07/2016· Registered 28/06/2016· I/A 3
  7. NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 3
  8. Ceses/DimisionesPublished 20/02/2012· Registered 08/02/2012· I/A 2
  9. NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 2
  10. Modificaciones estatutariasPublished 20/02/2012· Registered 08/02/2012· I/A 2
  11. ConstituciónPublished 04/11/2011· Registered 25/10/2011· I/A 1
  12. NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 1

Changes

  1. 21/06/2017Disolución
  2. 21/06/2017Extinción
  3. 06/07/2016Declaración de unipersonalidad

    GRANADOS ALANYA LUIS ALBERTO

  4. 20/02/2012Modificaciones estatutarias

Capital · events

  1. 04/11/2011Constitución
    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. 21/06/2017#4428613
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAPRICHO DE VERNACARTA SL. Ceses/Dimisiones. Adm. Unico: GRANADOS ALANYA LUIS ALBERTO. Nombramientos. Liquidador: GRANADOS ALANYA LUIS ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 29287 , F 83, S 8, H M 527187, I/A 4 (13.06.17).
  2. 06/07/2016#3931433
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CAPRICHO DE VERNACARTA SL. Declaración de unipersonalidad. Socio único: GRANADOS ALANYA LUIS ALBERTO. Ceses/Dimisiones. Adm. Solid.: GRANADOS ALANYA LUIS ALBERTO;GARCIA TOBIO SANTIAGO. Nombramientos. Adm. Unico: GRANADOS ALANYA LUIS ALBERTO. Otros co…
  3. 20/02/2012#1601193
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAPRICHO DE VERNACARTA SL. Ceses/Dimisiones. Adm. Unico: RUIZ-VERNACCI TRIANA GONZALO. Nombramientos. Adm. Solid.: GRANADOS ALANYA LUIS ALBERTO;GARCIA TOBIO SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  4. 04/11/2011#1443008
    ConstituciónNombramientos
    CAPRICHO DE VERNACARTA SL. Constitución. Comienzo de operaciones: 5.10.11. Objeto social: EXPLOTACION DE ACTIVIDADES DEDICADAS A LA HOSTELERIA EN GENERAL, RESTAURANTES, HOTELES, BARES, CAFETERIAS, PUBS, SALAS DE FIESTA, DISCOTECAS... Domicilio: C/ HE…

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 2011

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/ HERNANI 38 (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector