CIMAGAR HOSTELERIA SL
Hoja V162838· NIF B98696990
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 24/12/2014
Legal information
Legal information for CIMAGAR HOSTELERIA SL
Activity
CIMAGAR HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 24 December 2014. The Spanish commercial register has published 14 filings for this company, from 8 January 2015 to 17 September 2024, across 8 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
Turismo, hostelería y restauración, siendo la CNAE principal la número 5629(otros servicios de comida).
Directors and representatives
Directors
Former
- Briscich BarbraCeased on 15/06/2022Administrador Único
- Cimadevilla Ruiz Francisco JavierCeased on 31/05/2019Administrador Único
- Pan XiufenCeased on 10/09/2024Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 08/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cimadevilla Ruiz Francisco Javier100 %
Individual · ultimate beneficial owner · since 08/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/09/2024· Registered 10/09/2024· I/A 7
- NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 7
- DisoluciónPublished 17/09/2024· Registered 10/09/2024· I/A 7
- ExtinciónPublished 17/09/2024· Registered 10/09/2024· I/A 7
- Ampliación de capitalPublished 23/06/2022· Registered 16/06/2022· I/A 5
- Ceses/DimisionesPublished 22/06/2022· Registered 15/06/2022· I/A 4
- NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 4
- Ceses/DimisionesPublished 07/06/2019· Registered 31/05/2019· I/A 3
- NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 3
- ConstituciónPublished 08/01/2015· Registered 30/12/2014· I/A 1
- Declaración de unipersonalidadPublished 08/01/2015· Registered 30/12/2014· I/A 1
- NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 1
Changes
- 17/09/2024Disolución
- 17/09/2024Extinción
- 08/01/2015Declaración de unipersonalidad
CIMADEVILLA RUIZ FRANCISCO JAVIER
Capital · events
- 23/06/2022Ampliación de capitalResulting capital: 15 000,00 € (+12 000,00 €)
- 08/01/2015ConstituciónInitial 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)
- 17/09/2024#8255092Ceses/DimisionesNombramientosDisoluciónExtinción
CIMAGAR HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: PAN XIUFEN. LiqUnico: PAN XIUFEN. Nombramientos. LiqUnico: PAN XIUFEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinció… - 23/06/2022#7041330Ampliación de capital
CIMAGAR HOSTELERIA SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 9891, L 7173, F 20, S 8, H V 162838, I/A 5 (16.06.22).
- 22/06/2022#7038318Ceses/DimisionesNombramientosCambio de identidad del socio único
CIMAGAR HOSTELERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: PAN XIUFEN. Ceses/Dimisiones. Adm. Unico: BRISCICH BARBRA. Nombramientos. Adm. Unico: PAN XIUFEN. Datos registrales. T 9891, L 7173, F 20, S 8, H V 162838, I/A 4 (15.06… - 07/06/2019#5435717Ceses/DimisionesNombramientos
CIMAGAR HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: CIMADEVILLA RUIZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: BRISCICH BARBRA. Datos registrales. T 9891, L 7173, F 19, S 8, H V 162838, I/A 3 (31.05.19).
- 07/06/2019#5435716Cambio de identidad del socio único
CIMAGAR HOSTELERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: BRISCICH BARBRA. Datos registrales. T 9891, L 7173, F 19, S 8, H V 162838, I/A 2 (31.05.19).
- 08/01/2015#10475185ConstituciónDeclaración de unipersonalidadNombramientos
CIMAGAR HOSTELERIA SL. Constitución. Comienzo de operaciones: 24.12.14. Objeto social: Turismo, hostelería y restauración, siendo la CNAE principal la número 5629(otros servicios de comida). Domicilio: C/ MONESTIR DE POBLET 22 - BAJO (VALENCIA). Capi…
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 2014
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.