CARPE DIEM LEON SL
Hoja LE14059· NIF B24472730
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 010,00 €
- Director :
- VALDESARI 2016 SL
Legal information
Legal information for CARPE DIEM LEON SL
Activity
CARPE DIEM LEON SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 19 April 2012 to 14 January 2025, across 5 distinct types of filing. Its registered share capital is 32 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- VALDESARI 2016 SLSince 10/02/2017Administrador Único
Former
- Alvarez Alonso Julio CesarCeased on 10/02/2017Administrador Único
Authorised representatives
Current
- Alvarez Alonso EmilioSince 10/02/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
- VALDESARI 2016 SL100 %
Legal entity · since 27/05/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VALDESARI 2016 SL100 %Vigente
Legal entity · since 27/05/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/01/2025· Registered 07/01/2025· I/A 8
- Declaración de unipersonalidadPublished 27/05/2021· Registered 21/05/2021· I/A 6
- Cambio de domicilio socialPublished 16/02/2017· Registered 10/02/2017· I/A 5
- Ceses/DimisionesPublished 16/02/2017· Registered 10/02/2017· I/A 4
- NombramientosPublished 16/02/2017· Registered 10/02/2017· I/A 4
- NombramientosPublished 16/02/2017· Registered 10/02/2017· I/A 3
- Ampliación de capitalPublished 19/04/2012· Registered 10/04/2012· I/A 2
Changes
- 14/01/2025Cambio de domicilio social
C/ DOS HERMANAS 11 BIS (LEON)
- 27/05/2021Declaración de unipersonalidad
VALDESARI 2016 SL
- 16/02/2017Cambio de domicilio social
AVDA MARIANO ANDRES 6 (LEON)
Capital · events
- 19/04/2012Ampliación de capitalResulting capital: 32 010,00 € (+29 000,00 €)
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)
- 14/01/2025#8430472Cambio de domicilio social
CARPE DIEM LEON SL. Cambio de domicilio social. C/ DOS HERMANAS 11 BIS (LEON). Datos registrales. S 8 , H LE 14059, I/A 8 ( 7.01.25).
- 27/05/2021#6441646Declaración de unipersonalidad
CARPE DIEM LEON SL. Declaración de unipersonalidad. Socio único: VALDESARI 2016 SL. Datos registrales. T 991 , F 58, S 8, H LE 14059, I/A 6 (21.05.21).
- 16/02/2017#4248611Cambio de domicilio social
CARPE DIEM LEON SL. Cambio de domicilio social. AVDA MARIANO ANDRES 6 (LEON). Datos registrales. T 991 , F 58, S 8, H LE 14059, I/A 5 (10.02.17).
- 16/02/2017#4248610Ceses/DimisionesNombramientos
CARPE DIEM LEON SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ALONSO JULIO CESAR. Nombramientos. Adm. Unico: VALDESARI 2016 SL. Datos registrales. T 991 , F 57, S 8, H LE 14059, I/A 4 (10.02.17).
- 16/02/2017#4248609Nombramientos
CARPE DIEM LEON SL. Nombramientos. Apo.Sol.: ALVAREZ ALONSO EMILIO. Otros conceptos: Se constata el código C.N.A.E. de la actividad principal del objeto social, que es el: 5510. Datos registrales. T 991 , F 55, S 8, H LE 14059, I/A 3 (10.02.17).
- 19/04/2012#1691394Ampliación de capital
CARPE DIEM LEON SL. Ampliación de capital. Capital: 29.000,00 Euros. Resultante Suscrito: 32.010,00 Euros. Datos registrales. T 991 , F 55, S 8, H LE 14059, I/A 2 (10.04.12).
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.