CAVEMA 26 SL

Hoja PM93306· NIF B09841057

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
12 500,00 €
Incorporation :
28/03/2022
Director :
De Abreu Soria-Galvarro Eddy Jose

Legal information

Legal information for CAVEMA 26 SL

NIF
Hoja registral
IRUS1000100139849
Legal formSociedad Limitada (SL)
Share capital12 500,00 €
Incorporation date28/03/2022
Register referenceTomo 2939 · Folio 193 · Hoja PM93306
StatusVigente

Activity

CAVEMA 26 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 March 2022. The Spanish commercial register has published 7 filings for this company, from 28 March 2022 to 3 July 2023, across 4 distinct types of filing. Its registered share capital is 12 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

: La prestación de servicios relativos con la actividad de restauración, incluyendo la explotación de todo tipo de restaurantes, bares, cafeterías, servicios de catering y comidas preparadas.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 03/07/2023· Registered 26/06/2023· I/A 4
  2. Ceses/DimisionesPublished 04/04/2023· Registered 27/03/2023· I/A 3
  3. NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 3
  4. Ceses/DimisionesPublished 15/11/2022· Registered 08/11/2022· I/A 2
  5. NombramientosPublished 15/11/2022· Registered 08/11/2022· I/A 2
  6. ConstituciónPublished 28/03/2022· Registered 21/03/2022· I/A 1
  7. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 1

Changes

  1. 03/07/2023Modificaciones estatutarias

Capital · events

  1. 28/03/2022Constitución
    Initial capital: 12 500,00 €

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. 03/07/2023#7606786
    Modificaciones estatutarias
    CAVEMA 26 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el Aº 25 de los estatutos en cuanto al carácter retribuído del órgano de administración.. Datos registrales. T 2939 , F 193, S 8, H PM 93306, I/A 4 (26.06.23).
  2. 04/04/2023#7470237
    Ceses/DimisionesNombramientos
    CAVEMA 26 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DE ABREU SORIA-GALVARRO EDDY JOSE;AGUILERA MACIAS NELSON ALBERTO. Nombramientos. Adm. Unico: DE ABREU SORIA-GALVARRO EDDY JOSE. Otros conceptos: Cambio del Organo de Administración:…
  3. 15/11/2022#7239641
    Ceses/DimisionesNombramientos
    CAVEMA 26 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: AGUILERA MACIAS NELSON ALBERTO;FORNES NADAL PEDRO IGNACIO;ALVISE PIEROPAN ANDREA;DE ABREU SORIA-GALVARRO EDDY JOSE. Nombramientos. Adm. Solid.: DE ABREU SORIA-GALVARRO EDDY JOSE;AG…
  4. 28/03/2022#6879210
    ConstituciónNombramientos
    CAVEMA 26 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.03.22. Objeto social: : La prestación de servicios relativos con la actividad de restauración, incluyendo la explotación de todo tipo de restaurantes, bares, cafeterías, s…

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 2022

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 addressPASEO MALLORCA 26 (PALMA DE MALLORCA), Illes Balears
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