CASA VILLA AMELIA SL

Hoja CO46473· NIF B19353358

VigenteCórdoba
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/09/2024
Director :
Caracuel Morales Pilar

Legal information

Legal information for CASA VILLA AMELIA SL

NIF
Hoja registral
IRUS1000427744164
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/09/2024
LocalityRute
StatusVigente

Activity

CASA VILLA AMELIA SL is a Sociedad Limitada (SL) with its registered office in Rute (Córdoba, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 September 2024. The Spanish commercial register has published 5 filings for this company, from 10 September 2024 to 29 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurante, cafetería, cervecería, y servicios de catering. - Actividad Principal 5610-. Planificación, organización y dirección de eventos a pequeña y gran escala. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesio.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASA VILLA AMELIA SLCaracuel Morales PilarCaracuel Morales Pil…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASA VILLA AMELIA SLCaracuel Morales PilarCaracuel Morales Pil…

Beneficial owner (UBO)

Caracuel Morales Pilar100 %

Individual · ultimate beneficial owner · since 29/01/2025

Beneficial owner network map

2 nodes Person Company
CASA VILLA AMELIA SLCaracuel Morales PilarCaracuel Morales Pil…

Registered actos

  1. Declaración de unipersonalidadPublished 29/01/2025· Registered 23/01/2025· I/A 2
  2. Ceses/DimisionesPublished 29/01/2025· Registered 23/01/2025· I/A 2
  3. NombramientosPublished 29/01/2025· Registered 23/01/2025· I/A 2
  4. ConstituciónPublished 10/09/2024· Registered 03/09/2024· I/A 1
  5. NombramientosPublished 10/09/2024· Registered 03/09/2024· I/A 1

Changes

  1. 29/01/2025Declaración de unipersonalidad

    CARACUEL MORALES PILAR

Capital · events

  1. 10/09/2024Constitución
    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. 29/01/2025#8460842
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CASA VILLA AMELIA SL. Declaración de unipersonalidad. Socio único: CARACUEL MORALES PILAR. Ceses/Dimisiones. Adm. Unico: COVA VILLALOBOS RAIZA ALICIA. Nombramientos. Adm. Unico: CARACUEL MORALES PILAR. Datos registrales. S 8 , H CO 46473, I/A 2 (23.0…
  2. 10/09/2024#8243445
    ConstituciónNombramientos
    CASA VILLA AMELIA SL. Constitución. Comienzo de operaciones: 13.08.24. Objeto social: Restaurante, cafetería, cervecería, y servicios de catering. - Actividad Principal 5610-. Planificación, organización y dirección de eventos a pequeña y gran escala…

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 2024

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/ PORTUGALEJO S/N - ZAMBRA (RUTE), Rute, Córdoba
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