CARVULA DELICATESSEN SL

Hoja CO30566· NIF B14909162

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/01/2011
Director :
Manuel Cespedes Lopez Marta
Former name :
ESCUELA INFANTIL EL RECREO SL

Legal information

Legal information for CARVULA DELICATESSEN SL

NIF
Hoja registral
IRUS1000015136241
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/01/2011
LocalityAlmodóvar del Río
Register referenceTomo 2209 · Folio 32 · Hoja CO30566
Former names
ESCUELA INFANTIL EL RECREO SL2011-01-27 → 2012-11-02
StatusVigente

Activity

CARVULA DELICATESSEN SL is a Sociedad Limitada (SL) with its registered office in Almodóvar del Río (Córdoba, Andalucía). It was incorporated on 27 January 2011. The Spanish commercial register has published 6 filings for this company, from 27 January 2011 to 2 November 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Hostelería y restauración; la compraventa, distribución, comercialización y elaboración de bebidas y productos alimenticios; elaboración distribucione intermediación de servicios de catering; la organización de eventos y rutas turísticas.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CARVULA DELICATESSEN …Manuel Cespedes Lopez MartaManuel Cespedes Lope…MARTAANT ADMINISTRADORES SLLMARTAANT ADMINISTRAD…ESCUELA INFANTIL CUQUITOS SLESCUELA INFANTIL CUQ…CEI EDUCA JUGANDO SLCEI EDUCA JUGANDO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARVULA DELICATESSEN …Manuel Cespedes Lopez MartaManuel Cespedes Lope…

Beneficial owner (UBO)

Manuel Cespedes Lopez Marta100 %

Individual · ultimate beneficial owner · since 27/01/2011

Beneficial owner network map

2 nodes Person Company
CARVULA DELICATESSEN …Manuel Cespedes Lopez MartaManuel Cespedes Lope…

Registered actos

  1. Cambio de denominación socialPublished 02/11/2012· Registered 23/10/2012· I/A 2
  2. Cambio de domicilio socialPublished 02/11/2012· Registered 23/10/2012· I/A 2
  3. Cambio de objeto socialPublished 02/11/2012· Registered 23/10/2012· I/A 2
  4. ConstituciónPublished 27/01/2011· Registered 18/01/2011· I/A 1
  5. Declaración de unipersonalidadPublished 27/01/2011· Registered 18/01/2011· I/A 1
  6. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 1

Changes

  1. 02/11/2012Cambio de domicilio social

    CTRA DE LA ESTACION 4 LOCAL (ALMODOVAR DEL RIO)

  2. 02/11/2012Cambio de objeto social

    Hostelería y restauración; la compraventa, distribución, comercialización y elaboración de bebidas y productos alimenticios; elaboración distribucione intermediación de servicios de catering; la organización de eventos y rutas turísticas.

  3. 27/01/2011Declaración de unipersonalidad

    MANUEL CESPEDES LOPEZ MARTA

Capital · events

  1. 27/01/2011Constitución
    Initial capital: 3 010,00 €

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. 02/11/2012#1965227

    Company name: ESCUELA INFANTIL EL RECREO SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    ESCUELA INFANTIL EL RECREO SL. Cambio de denominación social. CARVULA DELICATESSEN SL. Cambio de domicilio social. CTRA DE LA ESTACION 4 LOCAL (ALMODOVAR DEL RIO). Cambio de objeto social. Hostelería y restauración; la compraventa, distribución, come…
  2. 27/01/2011#1039291

    Company name: ESCUELA INFANTIL EL RECREO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ESCUELA INFANTIL EL RECREO SL. Constitución. Comienzo de operaciones: 5.01.11. Objeto social: Servicios de educación y ocio infantil. Realización de actividades de atracciones y realización de eventos relacionados, tales como cumpleaños, talleres de …

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 addressCTRA DE LA ESTACION 4 LOCAL (ALMODOVAR DEL RIO), Almodóvar del Río, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province