CAVITE HOSTELERIA SL

Hoja C44509· NIF B70185665

VigenteA Coruña
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Canosa Piñeiro Cecilia

Legal information

Legal information for CAVITE HOSTELERIA SL

NIF
Hoja registral
IRUS1000077025454
Legal formSociedad Limitada (SL)
Register referenceTomo 3338 · Folio 151 · Hoja C44509
StatusVigente

Activity

CAVITE HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 12 filings for this company, from 23 July 2012 to 30 July 2018, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

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)

Canosa Piñeiro Cecilia100 %

Individual · ultimate beneficial owner · since 30/07/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/07/2018· Registered 23/07/2018· I/A 9
  2. Modificaciones estatutariasPublished 31/08/2017· Registered 22/08/2017· I/A 8
  3. Cambio de domicilio socialPublished 31/08/2017· Registered 22/08/2017· I/A 8
  4. Ceses/DimisionesPublished 31/08/2017· Registered 22/08/2017· I/A 7
  5. NombramientosPublished 31/08/2017· Registered 22/08/2017· I/A 7
  6. NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 6
  7. Ceses/DimisionesPublished 14/09/2015· Registered 04/09/2015· I/A 5
  8. NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 5
  9. NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 4
  10. Ceses/DimisionesPublished 23/07/2012· Registered 12/07/2012· I/A 3
  11. NombramientosPublished 23/07/2012· Registered 12/07/2012· I/A 3
  12. Modificaciones estatutariasPublished 23/07/2012· Registered 12/07/2012· I/A 3

Changes

  1. 30/07/2018Declaración de unipersonalidad

    CANOSA PIÑEIRO CECILIA

  2. 31/08/2017Cambio de domicilio social

    AVDA CONCES 6 (FENE)

  3. 31/08/2017Modificaciones estatutarias
  4. 23/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2018#4988292
    Declaración de unipersonalidad
    CAVITE HOSTELERIA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CANOSA PIÑEIRO CECILIA. Datos registrales. T 3338 , F 151, S 8, H C 44509, I/A 9 (23.07.18).
  2. 31/08/2017#4525865
    Modificaciones estatutariasCambio de domicilio social
    CAVITE HOSTELERIA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Relativo al domicilio social.- . Cambio de domicilio social. AVDA CONCES 6 (FENE). Datos registrales. T 3338 , F 151, S 8, H C 44509, I/A 8 (22.08.17).
  3. 31/08/2017#4525864
    Ceses/DimisionesNombramientos
    CAVITE HOSTELERIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CANOSA PAZOS ANA MARIA. Nombramientos. Adm. Unico: CANOSA PIÑEIRO CECILIA. Datos registrales. T 3338 , F 151, S 8, H C 44509, I/A 7 (22.08.17).
  4. 14/09/2015#3499591
    Nombramientos
    CAVITE HOSTELERIA SL(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ GARCIA MARIA CHAMORRO. Datos registrales. T 3338 , F 150, S 8, H C 44509, I/A 6 ( 4.09.15).
  5. 14/09/2015#3499590
    Ceses/DimisionesNombramientos
    CAVITE HOSTELERIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VILLAMARIN UCHA JULIO. Nombramientos. Adm. Unico: CANOSA PAZOS ANA MARIA. Datos registrales. T 3338 , F 150, S 8, H C 44509, I/A 5 ( 4.09.15).
  6. 10/12/2012#2024983
    Nombramientos
    CAVITE HOSTELERIA SL(R.M. A CORUÑA). Nombramientos. Apoderado: TENREIRO CANOSA ALFONSO JOSE. Datos registrales. T 3338 , F 150, S 8, H C 44509, I/A 4 (28.11.12).
  7. 23/07/2012#1826317
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAVITE HOSTELERIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VILLAMARIN UCHA JULIO;TENREIRO CANOSA ALFONSO JOSE. Nombramientos. Adm. Unico: VILLAMARIN UCHA JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 CONCES 6 (FENE), A Coruña
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