COVAPA BAR CAFETERIA SL

Hoja M580308· NIF B86998929

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2014
Director :
Podda Silvana

Legal information

Legal information for COVAPA BAR CAFETERIA SL

NIF
Hoja registral
IRUS1000292498269
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2014
LocalityMadrid
Register referenceTomo 32240 · Folio 167 · Hoja M580308
StatusVigente

Activity

COVAPA BAR CAFETERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 May 2014. The Spanish commercial register has published 10 filings for this company, from 13 May 2014 to 28 April 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

- La explotación se restaurantes, bares, pubs y cafeterías, prestando servicios de cafetería, así como servicios de alimentación propios de la restauración. CNAE: 5630. - La producción, promoción y contratación de conciertos...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COVAPA BAR CAFETERIA …Podda SilvanaPodda Silvana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COVAPA BAR CAFETERIA …Pala CostantinoPala Costantino

Beneficial owner (UBO)

Pala Costantino100 %

Individual · ultimate beneficial owner · since 22/05/2015

Beneficial owner network map

2 nodes Person Company
COVAPA BAR CAFETERIA …Pala CostantinoPala Costantino

Registered actos

  1. Ceses/DimisionesPublished 28/04/2017· Registered 20/04/2017· I/A 4
  2. NombramientosPublished 28/04/2017· Registered 20/04/2017· I/A 4
  3. Declaración de unipersonalidadPublished 22/05/2015· Registered 12/05/2015· I/A 3
  4. Ceses/DimisionesPublished 22/05/2015· Registered 12/05/2015· I/A 3
  5. NombramientosPublished 22/05/2015· Registered 12/05/2015· I/A 3
  6. Ceses/DimisionesPublished 20/01/2015· Registered 12/01/2015· I/A 2
  7. NombramientosPublished 20/01/2015· Registered 12/01/2015· I/A 2
  8. ConstituciónPublished 13/05/2014· Registered 06/05/2014· I/A 1
  9. NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 1

Changes

  1. 22/05/2015Declaración de unipersonalidad

    PALA COSTANTINO

Capital · events

  1. 13/05/2014Constitución
    Initial 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)

  1. 28/04/2017#4354780
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COVAPA BAR CAFETERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: PODDA SILVANA. Ceses/Dimisiones. Adm. Unico: PALA COSTANTINO. Nombramientos. Adm. Unico: PODDA SILVANA. Datos registrales. T 32240 , F 167, S 8, H M 580308, I/A 4 (20
  2. 22/05/2015#3333428
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COVAPA BAR CAFETERIA SL. Declaración de unipersonalidad. Socio único: PALA COSTANTINO. Ceses/Dimisiones. Adm. Solid.: PALA COSTANTINO;CIAMPINI VALENTINA. Nombramientos. Adm. Unico: PALA COSTANTINO. Otros conceptos: Cambio del Organo de Administración
  3. 20/01/2015#3148035
    Ceses/DimisionesNombramientos
    COVAPA BAR CAFETERIA SL. Ceses/Dimisiones. Adm. Mancom.: PALA COSTANTINO;CARAPEZZA FIGLIA PAOLO;CIAMPINI VALENTINA. Nombramientos. Adm. Solid.: PALA COSTANTINO;CIAMPINI VALENTINA. Otros conceptos: Cambio del Organo de Administración: Administradores 
  4. 13/05/2014#2801620
    ConstituciónNombramientos
    COVAPA BAR CAFETERIA SL. Constitución. Comienzo de operaciones: 22.04.14. Objeto social: - La explotación se restaurantes, bares, pubs y cafeterías, prestando servicios de cafetería, así como servicios de alimentación propios de la restauración. CNAE

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA CRUZADA 1 - LOCAL, ENTRADA POR LA PLAZA D (MADRID), Madrid
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.