CAUAPLACER S.L
Hoja B604079· NIF B56566383
- Registered address :
- Activity :
- Elaboración de helados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 9 350,00 €
- Incorporation :
- 16/11/2023
- Director :
- Gimenez Marfull Beatriz
Legal information
Legal information for CAUAPLACER S.L
Activity
CAUAPLACER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 16 November 2023. The Spanish commercial register has published 5 filings for this company, from 16 November 2023 to 24 March 2026, across 3 distinct types of filing. Its registered share capital is 9 350,00 €.
Economic activity (CNAE)
1052 · Elaboración de helados
Corporate purpose
SERVICIOS DE ALIMENTACION EN CHOCOLATES, HELADERIA Y REPOSTERIA. ELABORACOIN DE CHOCOLATES, HELADOS, HORCHATAS, INFUSIONES, CAFE, Y SOLUBLES, BEBIDAS REFRESCANTES, ASI COMO PRODUCTOS DE PASTELERIA, ETC.
Directors and representatives
Directors
Current
- Gimenez Marfull BeatrizSince 07/11/2023Administrador Único
Authorised representatives
Current
- Alegre Gimenez Maria CristinaSince 13/11/2023Apoderado Solidario
- Alegre Gimenez SergioSince 13/11/2023Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/03/2026· Registered 16/03/2026· I/A 4
- Ampliación de capitalPublished 27/03/2024· Registered 18/03/2024· I/A 3
- NombramientosPublished 21/11/2023· Registered 13/11/2023· I/A 2
- ConstituciónPublished 16/11/2023· Registered 07/11/2023· I/A 1
- NombramientosPublished 16/11/2023· Registered 07/11/2023· I/A 1
Capital · events
- 24/03/2026Ampliación de capitalResulting capital: 9 350,00 € (+6 000,00 €)
- 27/03/2024Ampliación de capitalResulting capital: 3 350,00 € (+350,00 €)
- 16/11/2023ConstituciónInitial 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)
- 24/03/2026#9140787Ampliación de capital
CAUAPLACER S.L. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.350,00 Euros. Datos registrales. S 8 , H B 604079, I/A 4 (16.03.26).
- 27/03/2024#8006974Ampliación de capital
CAUAPLACER S.L. Ampliación de capital. Capital: 350,00 Euros. Resultante Suscrito: 3.350,00 Euros. Datos registrales. T 49003 , F 147, S 8, H B 604079, I/A 3 (18.03.24).
- 21/11/2023#7801608Nombramientos
CAUAPLACER S.L. Nombramientos. APODERAD.SOL: ALEGRE GIMENEZ MARIA CRISTINA;ALEGRE GIMENEZ SERGIO. Datos registrales. T 49003 , F 147, S 8, H B 604079, I/A 2 (13.11.23).
- 16/11/2023#7793859ConstituciónNombramientos
CAUAPLACER S.L. Constitución. Comienzo de operaciones: 24.10.23. Objeto social: SERVICIOS DE ALIMENTACION EN CHOCOLATES, HELADERIA Y REPOSTERIA. ELABORACOIN DE CHOCOLATES, HELADOS, HORCHATAS, INFUSIONES, CAFE, Y SOLUBLES, BEBIDAS REFRESCANTES, ASI CO…
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 2023
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 — Elaboración de helados — are listed together.