CAZAMARA SL

Hoja A22825· NIF B03687126

VigenteAlicante
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 258 674,30 €
Directors :
Fernandez Sanchez Sotera, Roman Fernandez Antonio David, Roman Fernandez Monica

Legal information

Legal information for CAZAMARA SL

NIF
Hoja registral
IRUS1000139121971
Legal formSociedad Limitada (SL)
Share capital1 258 674,30 €
LocalityBenidorm
Phone
Register referenceTomo 3943 · Folio 140 · Hoja A22825
StatusVigente

Activity

CAZAMARA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 10 filings for this company, from 18 February 2014 to 9 May 2016, across 5 distinct types of filing. Its registered share capital is 1 258 674,30 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CAZAMARA SLFernandez Sanchez SoteraFernandez Sanchez So…Roman Fernandez Antonio DavidRoman Fernandez Anto…Roman Fernandez MonicaRoman Fernandez Moni…REALBENIBAHIA SLREALBENIBAHIA SLLIZETH Y BOYDE SLLIZETH Y BOYDE SL

Registered actos

  1. Ceses/DimisionesPublished 09/05/2016· Registered 28/04/2016· I/A 10
  2. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 10
  3. Modificaciones estatutariasPublished 09/05/2016· Registered 28/04/2016· I/A 10
  4. Pérdida del carácter de unipersonalidadPublished 06/05/2016· Registered 27/04/2016· I/A 9
  5. Ampliación de capitalPublished 05/05/2016· Registered 25/04/2016· I/A 8
  6. NombramientosPublished 08/04/2014· Registered 01/04/2014· I/A 7
  7. Ceses/DimisionesPublished 19/02/2014· Registered 11/02/2014· I/A 6
  8. NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 6
  9. Modificaciones estatutariasPublished 19/02/2014· Registered 11/02/2014· I/A 6
  10. Ampliación de capitalPublished 18/02/2014· Registered 11/02/2014· I/A 5

Changes

  1. 09/05/2016Modificaciones estatutarias
  2. 06/05/2016Pérdida del carácter de unipersonalidad
  3. 19/02/2014Modificaciones estatutarias

Capital · events

  1. 05/05/2016Ampliación de capital
    Resulting capital: 1 258 674,30 € (+549 674,60 €)
  2. 18/02/2014Ampliación de capital
    Resulting capital: 708 999,70 € (+699 984,70 €)

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. 09/05/2016#3845439
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAZAMARA SL. Ceses/Dimisiones. Adm. Mancom.: ROMAN FERNANDEZ MONICA;ROMAN FERNANDEZ ANTONIO DAVID. Nombramientos. Adm. Mancom.: ROMAN FERNANDEZ MONICA;ROMAN FERNANDEZ ANTONIO DAVID;FERNANDEZ SANCHEZ SOTERA. Modificaciones estatutarias. Artículo 12º. …
  2. 06/05/2016#3843075
    Pérdida del carácter de unipersonalidad
    CAZAMARA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1625 , F 185, S 8, H A 22825, I/A 9 (27.04.16).
  3. 05/05/2016#3841003
    Ampliación de capital
    CAZAMARA SL. Ampliación de capital. Capital: 549.674,60 Euros. Resultante Suscrito: 1.258.674,30 Euros. Datos registrales. T 1625 , F 185, S 8, H A 22825, I/A 8 (25.04.16).
  4. 08/04/2014#2755646
    Nombramientos
    CAZAMARA SL. Nombramientos. Apoderado: ROMAN GARCIA ANTONIO. Datos registrales. T 1625 , F 185, S 8, H A 22825, I/A 7 ( 1.04.14).
  5. 19/02/2014#2677972
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAZAMARA SL. Ceses/Dimisiones. Adm. Unico: ROMAN GARCIA ANTONIO. Nombramientos. Adm. Mancom.: ROMAN FERNANDEZ MONICA;ROMAN FERNANDEZ ANTONIO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  6. 18/02/2014#2675308
    Ampliación de capital
    CAZAMARA SL. Ampliación de capital. Capital: 699.984,70 Euros. Resultante Suscrito: 708.999,70 Euros. Datos registrales. T 1625 , F 184, S 8, H A 22825, I/A 5 (11.02.14).

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

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/.Lepanto, s/n.Edificio Provima Mallorca, 3º, ALICANTE, BENIDORM
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