CAVERNE DETRES SL

Hoja MA127827· NIF B93397735

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
121 500,00 €
Incorporation :
20/04/2015
Director :
Guirado Serrano Pablo

Legal information

Legal information for CAVERNE DETRES SL

NIF
Hoja registral
IRUS1000044585877
Legal formSociedad Limitada (SL)
Share capital121 500,00 €
Incorporation date20/04/2015
LocalityMálaga
Register referenceTomo 5389 · Folio 166 · Hoja MA127827
StatusVigente

Activity

CAVERNE DETRES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 April 2015. The Spanish commercial register has published 8 filings for this company, from 20 April 2015 to 14 June 2022, across 5 distinct types of filing. Its registered share capital is 121 500,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La actividad relacionada con la explotación de toda clase de bares, discotecas, pubs, clubes, discobares y gÕisquerías (C.N.A.E. 5630) -actividad principal-; así como bares-cafetería, mesones, restaurantes, cafeterías, chocolaterías, heladerías, horchaterías, pastelerías, confiterías, taperías, pizz.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
CAVERNE DETRES SLGuirado Serrano PabloGuirado Serrano PabloKISQUILLAQUISQUILLOSA 2016 SLKISQUILLAQUISQUILLOS…JARANA UNION SLJARANA UNION SLMALAKATOTAL EVENTOS SLMALAKATOTAL EVENTOS …INDIANA PLAYA SLINDIANA PLAYA SLINFORTUNIO SLINFORTUNIO SLMAMAJUANERO SLMAMAJUANERO SLLOS CHICOS DE LA FERIA SLLOS CHICOS DE LA FER…HIDROCALIDOS SLHIDROCALIDOS SLCONTROL HUB SLCONTROL HUB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAVERNE DETRES SLCanalejo Laure MoisesCanalejo Laure Moises

Beneficial owner (UBO)

Canalejo Laure Moises100 %

Individual · ultimate beneficial owner · since 20/04/2015

Beneficial owner network map

2 nodes Person Company
CAVERNE DETRES SLCanalejo Laure MoisesCanalejo Laure Moises

Registered actos

  1. NombramientosPublished 14/06/2022· Registered 06/06/2022· I/A 5
  2. Ceses/DimisionesPublished 03/02/2020· Registered 23/01/2020· I/A 4
  3. NombramientosPublished 03/02/2020· Registered 23/01/2020· I/A 4
  4. Ampliación de capitalPublished 03/07/2018· Registered 21/06/2018· I/A 3
  5. ConstituciónPublished 20/04/2015· Registered 09/04/2015· I/A 1
  6. Declaración de unipersonalidadPublished 20/04/2015· Registered 09/04/2015· I/A 1
  7. NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 1

Changes

  1. 20/04/2015Declaración de unipersonalidad

    CANALEJO LAURE MOISES

Capital · events

  1. 03/07/2018Ampliación de capital
    Resulting capital: 121 500,00 € (+118 500,00 €)
  2. 20/04/2015Constitución
    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. 14/06/2022#7022364
    Nombramientos
    CAVERNE DETRES SL. Nombramientos. Apoderado: JIMENO SORIA ESTEBAN. Datos registrales. T 5389, L 4296, F 166, S 8, H MA127827, I/A 5 ( 6.06.22).
  2. 03/02/2020#5773569
    Ceses/DimisionesNombramientos
    CAVERNE DETRES SL. Ceses/Dimisiones. Adm. Unico: CANALEJO LAURE MOISES. Nombramientos. Adm. Unico: GUIRADO SERRANO PABLO. Datos registrales. T 5389, L 4296, F 166, S 8, H MA127827, I/A 4 (23.01.20).
  3. 03/07/2018#4951582
    Ampliación de capital
    CAVERNE DETRES SL. Ampliación de capital. Capital: 118.500,00 Euros. Resultante Suscrito: 121.500,00 Euros. Datos registrales. T 5389, L 4296, F 166, S 8, H MA127827, I/A 3 (21.06.18).
  4. 03/07/2018#4951581
    CAVERNE DETRES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5389, L 4296, F 166, S 8, H MA127827, I/A 2 (21.06.18).
  5. 20/04/2015#3288088
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAVERNE DETRES SL. Constitución. Comienzo de operaciones: 8.04.15. Objeto social: La actividad relacionada con la explotación de toda clase de bares, discotecas, pubs, clubes, discobares y gÕisquerías (C.N.A.E. 5630) -actividad principal-; así como b…

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 2015

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 addressAVDA JACINTO BENAVENTE 2 (MALAGA), Málaga
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