DISCOTECA 40 GRADOS SL

Hoja A141394· NIF B54805551

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2014
Director :
Hernandez Manjon Francisco

Legal information

Legal information for DISCOTECA 40 GRADOS SL

NIF
Hoja registral
IRUS1000168244054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2014
LocalityCatral
Register referenceTomo 3798 · Folio 89 · Hoja A141394
StatusVigente

Activity

DISCOTECA 40 GRADOS SL is a Sociedad Limitada (SL) with its registered office in Catral (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 September 2014. The Spanish commercial register has published 10 filings for this company, from 16 September 2014 to 29 July 2019, 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

la explotación de negocios de hostelería, cafeterías, discotecas, salas de baile y disco-pub.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DISCOTECA 40 GRADOS SLHernandez Manjon FranciscoHernandez Manjon Fra…PROSERVICIOS PAYMA ELIG SLPROSERVICIOS PAYMA E…EVENTOS A LOS 50 SLEVENTOS A LOS 50 SLCERVECERIA PONTELA SLCERVECERIA PONTELA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISCOTECA 40 GRADOS SLMartinez Ruiz Jose CarlosMartinez Ruiz Jose C…

Beneficial owner (UBO)

Martinez Ruiz Jose Carlos100 %

Individual · ultimate beneficial owner · since 16/09/2014

Beneficial owner network map

2 nodes Person Company
DISCOTECA 40 GRADOS SLMartinez Ruiz Jose CarlosMartinez Ruiz Jose C…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 3
  2. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 3
  3. Ceses/DimisionesPublished 12/03/2015· Registered 04/03/2015· I/A 2
  4. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 2
  5. ConstituciónPublished 16/09/2014· Registered 08/09/2014· I/A 1
  6. Declaración de unipersonalidadPublished 16/09/2014· Registered 08/09/2014· I/A 1
  7. NombramientosPublished 16/09/2014· Registered 08/09/2014· I/A 1

Changes

  1. 16/09/2014Declaración de unipersonalidad

    MARTINEZ RUIZ JOSE CARLOS

Capital · events

  1. 16/09/2014Constitución
    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. 29/07/2019#5516807
    DISCOTECA 40 GRADOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3798 , F 89, S 8, H A 141394, I/A 3 H (19.07.19).
  2. 22/05/2015#3331092
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DISCOTECA 40 GRADOS SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ MANJON FRANCISCO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PEREZ JUAN CARLOS. Nombramientos. Adm. Unico: HERNANDEZ MANJON FRANCISCO. Datos registrales. T 3798…
  3. 12/03/2015#3232722
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DISCOTECA 40 GRADOS SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ PEREZ JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: MARTINEZ RUIZ JOSE CARLOS. Nombramientos. Adm. Unico: FERNANDEZ PEREZ JUAN CARLOS. Datos registrales. T 3798…
  4. 16/09/2014#2968086
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISCOTECA 40 GRADOS SL. Constitución. Comienzo de operaciones: 29.08.14. Objeto social: la explotación de negocios de hostelería, cafeterías, discotecas, salas de baile y disco-pub. Domicilio: C/ SEVILLA 1 (CATRAL). Capital: 3.000,00 Euros. Declaraci…

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/ SEVILLA 1 (CATRAL), Catral, Alicante
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