CHEDES SL EN LIQUIDACION
Hoja PO15015· NIF B36241644
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 134 230,00 €
- Director :
- Faro Boente Ramiro
Legal information
Legal information for CHEDES SL EN LIQUIDACION
Activity
CHEDES SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 12 filings for this company, from 28 January 2014 to 23 November 2020, across 7 distinct types of filing. Its registered share capital is 134 230,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Faro Boente RamiroSince 12/03/2015Liquidador
Former
- Fernandez Balado MonicaCeased on 16/11/2020Consejero DelegadoAdministrador ÚnicoConsejero
- Miguez Bugallo Maria Del ConsueloCeased on 16/11/2020ConsejeroSecretario
- Faro Miguez NayaCeased on 16/11/2020Consejero
Directors network map
Cap table · shareholdings
- Faro Boente Ramiro100 %
Individual · since 30/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Faro Boente Ramiro100 %
Individual · ultimate beneficial owner · since 30/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/11/2020· Registered 16/11/2020· I/A 11
- NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 11
- DisoluciónPublished 23/11/2020· Registered 16/11/2020· I/A 11
- Ceses/DimisionesPublished 27/10/2016· Registered 20/10/2016· I/A 10
- Ceses/DimisionesPublished 23/03/2015· Registered 12/03/2015· I/A 9
- NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 9
- Modificaciones estatutariasPublished 23/03/2015· Registered 12/03/2015· I/A 9
- Ceses/DimisionesPublished 23/03/2015· Registered 12/03/2015· I/A 8
- NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 8
- Reducción de capitalPublished 05/05/2014· Registered 24/04/2014· I/A 7
- Declaración de unipersonalidadPublished 30/04/2014· Registered 23/04/2014· I/A 6
- Ampliación de capitalPublished 28/01/2014· Registered 20/01/2014· I/A 5
Changes
- 23/11/2020Cambio de denominación social
CHEDES SL→CHEDES SL EN LIQUIDACION
- 23/11/2020Disolución
- 23/03/2015Modificaciones estatutarias
- 30/04/2014Declaración de unipersonalidad
FARO BOENTE RAMIRO
Capital · events
- 05/05/2014Reducción de capitalResulting capital: 134 230,00 €
- 28/01/2014Ampliación de capitalResulting capital: 303 087,00 € (+299 987,00 €)
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)
- 23/11/2020#6133400Ceses/DimisionesNombramientosDisolución
CHEDES SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: FARO BOENTE RAMIRO;MIGUEZ BUGALLO MARIA DEL CONSUELO;FARO MIGUEZ NAYA;FERNANDEZ BALADO MONICA. Presidente: FARO BOENTE RAMIRO. Secretario: MIGUEZ BUGALLO MARIA DEL CONSUELO. Nombramientos. Liquid… - 27/10/2016#4083306
Company name: CHEDES SL
Ceses/DimisionesCHEDES SL. Ceses/Dimisiones. Con.Delegado: FERNANDEZ BALADO MONICA. Datos registrales. T 1656, L 1656, F 138, S 8, H PO 15015, I/A 10 (20.10.16).
- 23/03/2015#3248904
Company name: CHEDES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCHEDES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BALADO MONICA. Nombramientos. Consejero: FARO BOENTE RAMIRO;MIGUEZ BUGALLO MARIA DEL CONSUELO;FARO MIGUEZ NAYA;FERNANDEZ BALADO MONICA. Presidente: FARO BOENTE RAMIRO. Secretario: MIGUEZ BUGALLO MARI… - 23/03/2015#3248903
Company name: CHEDES SL
Ceses/DimisionesNombramientosCHEDES SL. Ceses/Dimisiones. Adm. Unico: FARO BOENTE RAMIRO. Nombramientos. Adm. Unico: FERNANDEZ BALADO MONICA. Datos registrales. T 1656, L 1656, F 137, S 8, H PO 15015, I/A 8 (12.03.15).
- 05/05/2014#2788699
Company name: CHEDES SL
Reducción de capitalCHEDES SL. Reducción de capital. Importe reducción: 168.857,00 Euros. Resultante Suscrito: 134.230,00 Euros. Datos registrales. T 1656, L 1656, F 137, S 8, H PO 15015, I/A 7 (24.04.14).
- 30/04/2014#2787019
Company name: CHEDES SL
Declaración de unipersonalidadCHEDES SL. Declaración de unipersonalidad. Socio único: FARO BOENTE RAMIRO. Datos registrales. T 1656, L 1656, F 137, S 8, H PO 15015, I/A 6 (23.04.14).
- 28/01/2014#2640117
Company name: CHEDES SL
Ampliación de capitalCHEDES SL. Ampliación de capital. Capital: 299.987,00 Euros. Resultante Suscrito: 303.087,00 Euros. Datos registrales. T 1656, L 1656, F 137, S 8, H PO 15015, I/A 5 (20.01.14).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.