CENTRAL LOGISTICA VELA BEACH SL
Hoja A160804· NIF B42580688
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 04/07/2018
Legal information
Legal information for CENTRAL LOGISTICA VELA BEACH SL
Activity
CENTRAL LOGISTICA VELA BEACH SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 4 July 2018. The Spanish commercial register has published 7 filings for this company, from 4 July 2018 to 9 August 2023, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
1.- Servicio de alimentación, entre ellos, todos los relacionados con la hostelería, café y bares. Servicio de elaboración y distribución de comidas preparadas, para comedores públicos, escuelas, servicio de catering. 2.- El transporte de alimentos, comidas y cualquier tipo de mercancías por carrete.
Directors and representatives
Directors
Former
- VELA BEACH RESTAURANTE-PIZZERIA SLCeased on 02/08/2023Administrador Único
- GRUPO VELA RESTAURACION Y OCIO SLCeased on 02/08/2023Liquidador
Directors network map
Cap table · shareholdings
- GRUPO VELA RESTAURACION Y OCIO SL(formerly VELA BEACH RESTAURANTE-PIZZERIA SL)100 %
Legal entity · since 04/07/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO VELA RESTAURACION Y OCIO SL100 %Vigente
Legal entity · since 04/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/08/2023· Registered 02/08/2023· I/A 2
- NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 2
- DisoluciónPublished 09/08/2023· Registered 02/08/2023· I/A 2
- ExtinciónPublished 09/08/2023· Registered 02/08/2023· I/A 2
- ConstituciónPublished 04/07/2018· Registered 26/06/2018· I/A 1
- Declaración de unipersonalidadPublished 04/07/2018· Registered 26/06/2018· I/A 1
- NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 1
Changes
- 09/08/2023Disolución
- 09/08/2023Extinción
- 04/07/2018Declaración de unipersonalidad
VELA BEACH RESTAURANTE-PIZZERIA SL
Capital · events
- 04/07/2018ConstituciónInitial capital: 6 000,00 €
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)
- 09/08/2023#7668314Ceses/DimisionesNombramientosDisoluciónExtinción
CENTRAL LOGISTICA VELA BEACH SL. Ceses/Dimisiones. Liquidador: GRUPO VELA RESTAURACION Y OCIO SL. Adm. Unico: GRUPO VELA RESTAURACION Y OCIO SL. Nombramientos. Liquidador: GRUPO VELA RESTAURACION Y OCIO SL. Disolución. Voluntaria. Extinción. Datos re… - 04/07/2018#4952333ConstituciónDeclaración de unipersonalidadNombramientos
CENTRAL LOGISTICA VELA BEACH SL. Constitución. Comienzo de operaciones: 25.05.18. Objeto social: 1.- Servicio de alimentación, entre ellos, todos los relacionados con la hostelería, café y bares. Servicio de elaboración y distribución de comidas prep…
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
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.