CATERING LA VELA SL

Hoja A165269· NIF B42645408

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2019
Director :
Valiente Samper Jose
Former name :
CATERING SALONES EL NAVARRO SL

Legal information

Legal information for CATERING LA VELA SL

NIF
Hoja registral
IRUS1000172964153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2019
LocalityBiar
Register referenceTomo 4217 · Folio 12 · Hoja A165269
Former names
CATERING SALONES EL NAVARRO SL2019-05-29 → 2022-10-10
StatusVigente

Activity

CATERING LA VELA SL is a Sociedad Limitada (SL) with its registered office in Biar (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 May 2019. The Spanish commercial register has published 5 filings for this company, from 29 May 2019 to 10 October 2022, across 5 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 un negocio dedicado a la actividad de hostelería, comprendiendo tanto el negocio hotelero como el de restaurante, cfetería, bar y servicio de catering, e incluyendo actividades complementarias como el servicio de fiestas y otros análogos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CATERING LA VELA SLValiente Samper JoseValiente Samper Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CATERING LA VELA SLValiente Samper JoseValiente Samper Jose

Beneficial owner (UBO)

Valiente Samper Jose100 %

Individual · ultimate beneficial owner · since 29/05/2019

Beneficial owner network map

2 nodes Person Company
CATERING LA VELA SLValiente Samper JoseValiente Samper Jose

Registered actos

  1. Cambio de denominación socialPublished 10/10/2022· Registered 30/09/2022· I/A 2
  2. Cambio de domicilio socialPublished 10/10/2022· Registered 30/09/2022· I/A 2
  3. ConstituciónPublished 29/05/2019· Registered 21/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 29/05/2019· Registered 21/05/2019· I/A 1
  5. NombramientosPublished 29/05/2019· Registered 21/05/2019· I/A 1

Changes

  1. 10/10/2022Cambio de domicilio social

    C/ CORREDERA 3 3 5 (VILLENA)

  2. 29/05/2019Declaración de unipersonalidad

    VALIENTE SAMPER JOSE

Capital · events

  1. 29/05/2019Constitución
    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. 10/10/2022#7188640

    Company name: CATERING SALONES EL NAVARRO SL

    Cambio de denominación socialCambio de domicilio social
    CATERING SALONES EL NAVARRO SL. Cambio de denominación social. CATERING LA VELA SL. Cambio de domicilio social. C/ CORREDERA 3 3 5 (VILLENA). Datos registrales. T 4217 , F 12, S 8, H A 165269, I/A 2 (30.09.22).
  2. 29/05/2019#5416609

    Company name: CATERING SALONES EL NAVARRO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CATERING SALONES EL NAVARRO SL. Constitución. Comienzo de operaciones: 16.05.19. Objeto social: La explotación de un negocio dedicado a la actividad de hostelería, comprendiendo tanto el negocio hotelero como el de restaurante, cfetería, bar y servic…

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 2019

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/ CORREDERA 3 3 5 (VILLENA), Biar, Alicante
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