CAVALLI LOUNGE SL

Hoja V184028· NIF B40521098

VigenteValencia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/10/2018
Director :
Tarhouli Mimoun

Legal information

Legal information for CAVALLI LOUNGE SL

NIF
Hoja registral
IRUS1000172374768
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/10/2018
LocalityGandia
Register referenceTomo 10559 · Folio 16 · Hoja V184028
StatusVigente

Activity

CAVALLI LOUNGE SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 October 2018. The Spanish commercial register has published 6 filings for this company, from 16 October 2018 to 28 November 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La sociedad tendrá por objeto las actividades propias de establecimientos de cafés, bares y restauración (CNAE: 5630-actividad principal y 5629). - La participación en otras sociedades de idéntico o análogo objeto social. Queda excluido del objeto social todas aquellas actividades para cuyo ejerci.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Amjahad Mohamed100 %

Individual · ultimate beneficial owner · since 16/10/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/03/2020· Registered 28/02/2020· I/A 2
  2. NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 2
  3. ConstituciónPublished 16/10/2018· Registered 08/10/2018· I/A 1
  4. Declaración de unipersonalidadPublished 16/10/2018· Registered 08/10/2018· I/A 1
  5. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 1

Changes

  1. 16/10/2018Declaración de unipersonalidad

    AMJAHAD MOHAMED

Capital · events

  1. 16/10/2018Constitución
    Initial capital: 3 100,00 €

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. 28/11/2024#8369404
    CAVALLI LOUNGE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 184028, I/A 4 (19.11.24).
  2. 06/03/2020#5831343
    Ceses/DimisionesNombramientos
    CAVALLI LOUNGE SL. Ceses/Dimisiones. Adm. Unico: AMJAHAD MOHAMED. Nombramientos. Adm. Unico: TARHOULI MIMOUN. Datos registrales. T 10559, L 7840, F 16, S 8, H V 184028, I/A 2 (28.02.20).
  3. 16/10/2018#5087387
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAVALLI LOUNGE SL. Constitución. Comienzo de operaciones: 14.08.18. Objeto social: La sociedad tendrá por objeto las actividades propias de establecimientos de cafés, bares y restauración (CNAE: 5630-actividad principal y 5629). - La participación en…

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 2018

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 addressPLAZA ESPAÑA 8 BAJO (GANDIA), Gandia, Valencia
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