GRUPO SIBARITAS 2016 SL

Hoja VA26534· NIF B47723630

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 250,00 €
Incorporation :
07/05/2014
Director :
Garcia Peña Javier
Former name :
EDUCAEVENT SL

Legal information

Legal information for GRUPO SIBARITAS 2016 SL

NIF
Hoja registral
IRUS1000108130967
Legal formSociedad Limitada (SL)
Share capital5 250,00 €
Incorporation date07/05/2014
LocalityValladolid
Register referenceTomo 1460 · Folio 200 · Hoja VA26534
Former names
EDUCAEVENT SL2014-05-07 → 2018-04-17
StatusVigente

Activity

GRUPO SIBARITAS 2016 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 7 May 2014. The Spanish commercial register has published 12 filings for this company, from 7 May 2014 to 9 January 2024, across 7 distinct types of filing. Its registered share capital is 5 250,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Cursos de aprendizaje y perfeccionamiento de cocina, gastronomía, restauración, barista, formación tripartita, etc. Actividades extraescolares en colegios y campamentos para niños y adultos. Realización y organización de eventos de todo tipo incluyendo servicios de catering, catas de alimentos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
GRUPO SIBARITAS 2016 …Garcia Peña JavierGarcia Peña JavierJ.G.P. ALUMINIS VORA S.LJ.G.P. ALUMINIS VORA…CORTIJO DE LAS REJAS SLCORTIJO DE LAS REJAS…ALUMINIS VILANOVETA SLALUMINIS VILANOVETA …DYCO PADEL S LDYCO PADEL S LSEVILLA PADEL EXPERIENCE SOCIEDAD LIMITADASEVILLA PADEL EXPERI…CASA DEL SOL MUSIC SLCASA DEL SOL MUSIC SLGRUPO EMPRESARIAL SIBARITAS SLGRUPO EMPRESARIAL SI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUPO SIBARITAS 2016 …Garcia Peña JavierGarcia Peña JavierGRUPO EMPRESARIAL SIBARITAS SLGRUPO EMPRESARIAL SI…

Beneficial owner (UBO)

Garcia Peña Javier100 %

Individual · ultimate beneficial owner · since 09/01/2024

Beneficial owner network map

3 nodes Person Company
GRUPO SIBARITAS 2016 …Garcia Peña JavierGarcia Peña JavierGRUPO EMPRESARIAL SIBARITAS SLGRUPO EMPRESARIAL SI…

Registered actos

  1. Declaración de unipersonalidadPublished 09/01/2024· Registered 02/01/2024· I/A 6
  2. Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 6
  3. NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 6
  4. Ceses/DimisionesPublished 22/10/2019· Registered 15/10/2019· I/A 5
  5. Cambio de denominación socialPublished 17/04/2018· Registered 10/04/2018· I/A 4
  6. Cambio de domicilio socialPublished 17/04/2018· Registered 10/04/2018· I/A 4
  7. Ceses/DimisionesPublished 02/11/2015· Registered 26/10/2015· I/A 3
  8. NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 3
  9. Ampliación de capitalPublished 02/11/2015· Registered 26/10/2015· I/A 3
  10. NombramientosPublished 14/05/2014· Registered 07/05/2014· I/A 2
  11. ConstituciónPublished 07/05/2014· Registered 28/04/2014· I/A 1
  12. NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 1

Changes

  1. 09/01/2024Declaración de unipersonalidad

    GARCIA PEÑA JAVIER

  2. 22/10/2019Cambio de denominación social

    EDUCAEVENT SL→GRUPO SIBARITAS 2016 SL

  3. 17/04/2018Cambio de domicilio social

    AVDA SALAMANCA 59 (VALLADOLID)

Capital · events

  1. 02/11/2015Ampliación de capital
    Resulting capital: 5 250,00 € (+1 750,00 €)
  2. 07/05/2014Constitución
    Initial capital: 3 500,00 €

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. 09/01/2024#7867756
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRUPO SIBARITAS 2016 SL. Declaración de unipersonalidad. Socio único: GARCIA PEÑA JAVIER. Ceses/Dimisiones. Adm. Solid.: GARCIA PEÑA JAVIER. Nombramientos. Adm. Unico: GARCIA PEÑA JAVIER. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 22/10/2019#5627463
    Ceses/Dimisiones
    GRUPO SIBARITAS 2016 SL. Ceses/Dimisiones. Adm. Solid.: SANTOS SANZ CRISTINA. Datos registrales. T 1460 , F 200, S 8, H VA 26534, I/A 5 (15.10.19).
  3. 17/04/2018#4842550

    Company name: EDUCAEVENT SL

    Cambio de denominación socialCambio de domicilio social
    EDUCAEVENT SL. Cambio de denominación social. GRUPO SIBARITAS 2016 SL. Cambio de domicilio social. AVDA SALAMANCA 59 (VALLADOLID). Datos registrales. T 1460 , F 200, S 8, H VA 26534, I/A 4 (10.04.18).
  4. 02/11/2015#3566843

    Company name: EDUCAEVENT SL

    Ceses/DimisionesNombramientosAmpliación de capital
    EDUCAEVENT SL. Ceses/Dimisiones. Adm. Unico: SANTOS SANZ CRISTINA. Nombramientos. Adm. Solid.: SANTOS SANZ CRISTINA;GARCIA PEÑA JAVIER. Ampliación de capital. Capital: 1.750,00 Euros. Resultante Suscrito: 5.250,00 Euros. Otros conceptos: Cambio del O…
  5. 14/05/2014#2804301

    Company name: EDUCAEVENT SL

    Nombramientos
    EDUCAEVENT SL. Nombramientos. Apoderado: VICENTE PINTO JOSE MANUEL. Datos registrales. T 1460 , F 199, S 8, H VA 26534, I/A 2 ( 7.05.14).
  6. 07/05/2014#2792944

    Company name: EDUCAEVENT SL

    ConstituciónNombramientos
    EDUCAEVENT SL. Constitución. Comienzo de operaciones: 24.04.14. Objeto social: Cursos de aprendizaje y perfeccionamiento de cocina, gastronomía, restauración, barista, formación tripartita, etc. Actividades extraescolares en colegios y campamentos pa…

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 addressAVDA SALAMANCA 59 (VALLADOLID), Valladolid
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 — CNAE 5611 — are listed together.

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