CAVA ALTA CATERING SL

Hoja M547972· NIF B86579018

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/11/2012
Director :
Cantero Rodriguez Jose Luis

Legal information

Legal information for CAVA ALTA CATERING SL

NIF
Hoja registral
IRUS1000289583179
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/11/2012
LocalityMadrid
Phone
Register referenceTomo 30449 · Folio 37 · Hoja M547972
StatusVigente

Activity

CAVA ALTA CATERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 November 2012. The Spanish commercial register has published 8 filings for this company, from 28 November 2012 to 26 February 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DE RESTAURANTES, COCINAS, BARES, CAFETERIAS, PUBS, MESONES, HOTELES, SALAS DE FIESTA Y DEMAS ESTABLECIMIENTOS CON ELLO RELACIONADOS Y CON LA INDUSTRIA HOSTELERA Y TURISTICA EN GENERAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cantero Rodriguez Jose Luis100 %

Individual · ultimate beneficial owner · since 26/02/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2016· Registered 18/02/2016· I/A 4
  2. Ceses/DimisionesPublished 26/02/2016· Registered 18/02/2016· I/A 4
  3. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 4
  4. Cambio de domicilio socialPublished 26/02/2016· Registered 18/02/2016· I/A 4
  5. Cambio de domicilio socialPublished 09/10/2013· Registered 01/10/2013· I/A 3
  6. NombramientosPublished 28/11/2012· Registered 19/11/2012· I/A 2
  7. ConstituciónPublished 28/11/2012· Registered 19/11/2012· I/A 1
  8. NombramientosPublished 28/11/2012· Registered 19/11/2012· I/A 1

Changes

  1. 26/02/2016Cambio de domicilio social

    C/ RONDA SUR 101 - LOCAL (MADRID)

  2. 26/02/2016Declaración de unipersonalidad

    CANTERO RODRIGUEZ JOSE LUIS

  3. 09/10/2013Cambio de domicilio social

    C/ ANTONIO LOPEZ 78 1º C (MADRID)

Capital · events

  1. 28/11/2012Constitución
    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. 26/02/2016#3737455
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CAVA ALTA CATERING SL. Declaración de unipersonalidad. Socio único: CANTERO RODRIGUEZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: ORTIZ LLONIS JOSE-GABRIEL. Nombramientos. Adm. Unico: CANTERO RODRIGUEZ JOSE LUIS. Cambio de domicilio social. C/ RONDA SUR…
  2. 09/10/2013#2483064
    Cambio de domicilio social
    CAVA ALTA CATERING SL. Cambio de domicilio social. C/ ANTONIO LOPEZ 78 1º C (MADRID). Datos registrales. T 30449 , F 37, S 8, H M 547972, I/A 3 ( 1.10.13).
  3. 28/11/2012#2006813
    Nombramientos
    CAVA ALTA CATERING SL. Nombramientos. Apoderado: ORTIZ LLONIS MIGUEL. Datos registrales. T 30449 , F 34, S 8, H M 547972, I/A 2 (19.11.12).
  4. 28/11/2012#2006812
    ConstituciónNombramientos
    CAVA ALTA CATERING SL. Constitución. Comienzo de operaciones: 29.10.12. Objeto social: LA EXPLOTACION DE NEGOCIOS DE RESTAURANTES, COCINAS, BARES, CAFETERIAS, PUBS, MESONES, HOTELES, SALAS DE FIESTA Y DEMAS ESTABLECIMIENTOS CON ELLO RELACIONADOS Y 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 2012

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/ RONDA SUR 101 - LOCAL (MADRID), Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector