CUENCA ALMERIENSE SOCIEDAD LIMITADA

Hoja AL40946· NIF B04762282

VigenteAlmería
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2013
Director :
Perez Malik El Yandouzi

Legal information

Legal information for CUENCA ALMERIENSE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000021472447
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2013
Register referenceTomo 1554 · Folio 168 · Hoja AL40946
StatusVigente

Activity

CUENCA ALMERIENSE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 March 2013. The Spanish commercial register has published 11 filings for this company, from 25 March 2013 to 19 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Creatividad publicitaria, comercialización, distribución y difusion de la misma, intermediarios del comercio, así como actividades de hosteleria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Barbiero Angel Sebastian100 %

Individual · ultimate beneficial owner · since 25/03/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/02/2025· Registered 12/02/2025· I/A 7
  2. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 7
  3. RevocacionesPublished 24/12/2020· Registered 16/12/2020· I/A 6
  4. Ceses/DimisionesPublished 20/09/2019· Registered 11/09/2019· I/A 5
  5. NombramientosPublished 20/09/2019· Registered 11/09/2019· I/A 5
  6. NombramientosPublished 22/07/2015· Registered 13/07/2015· I/A 4
  7. Ceses/DimisionesPublished 17/06/2015· Registered 09/06/2015· I/A 3
  8. NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 2
  9. ConstituciónPublished 25/03/2013· Registered 15/03/2013· I/A 1
  10. Declaración de unipersonalidadPublished 25/03/2013· Registered 15/03/2013· I/A 1
  11. NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 1

Changes

  1. 25/03/2013Declaración de unipersonalidad

    BARBIERO ANGEL SEBASTIAN

Capital · events

  1. 25/03/2013Constitución
    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. 19/02/2025#8498432
    Ceses/DimisionesNombramientos
    CUENCA ALMERIENSE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAS Y NAVARRO IMPORT SL. Nombramientos. Adm. Unico: PEREZ MALIK EL YANDOUZI. Datos registrales. S 8 , H AL 40946, I/A 7 (12.02.25).
  2. 24/12/2020#6183125
    Revocaciones
    CUENCA ALMERIENSE SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARTIN MASTRANGELO MATIAS. Datos registrales. T 1554 , F 168, S 8, H AL 40946, I/A 6 (16.12.20).
  3. 20/09/2019#5585511
    Ceses/DimisionesNombramientos
    CUENCA ALMERIENSE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROJAS SANCHEZ MARIA ANTONIA. Nombramientos. Adm. Unico: BAS Y NAVARRO IMPORT SL. Datos registrales. T 1554 , F 168, S 8, H AL 40946, I/A 5 (11.09.19).
  4. 22/07/2015#3427691
    Nombramientos
    CUENCA ALMERIENSE SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ROJAS SANCHEZ MARIA ANTONIA. Datos registrales. T 1554 , F 167, S 8, H AL 40946, I/A 4 (13.07.15).
  5. 17/06/2015#3368416
    Ceses/Dimisiones
    CUENCA ALMERIENSE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARBIERO ANGEL SEBASTIAN. Datos registrales. T 1554 , F 167, S 8, H AL 40946, I/A 3 ( 9.06.15).
  6. 15/10/2014#3012635
    Nombramientos
    CUENCA ALMERIENSE SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN MASTRANGELO MATIAS. Datos registrales. T 1554 , F 166, S 8, H AL 40946, I/A 2 ( 7.10.14).
  7. 25/03/2013#2191327
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUENCA ALMERIENSE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.02.13. Objeto social: Creatividad publicitaria, comercialización, distribución y difusion de la misma, intermediarios del comercio, así como actividades de hosteleria. Dom…

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 2013

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 addressPLAZA RAMON Y CAJAL S/N - FASE 4, LOCAL 3 (ALMERIA), Almería
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector