EL CEDRO 2012 SOCIEDAD LIMITADA

Hoja V147085· NIF B98416001

VigenteValencia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2012
Director :
Sanchis Diago Sandra

Legal information

Legal information for EL CEDRO 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164901137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2012
Register referenceTomo 9427 · Folio 172 · Hoja V147085
StatusVigente

Activity

EL CEDRO 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 February 2012. The Spanish commercial register has published 6 filings for this company, from 14 February 2012 to 26 November 2024, 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 de establecimientos de hostelería y restauración. Las actividades integrantes del objeto social, podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico o análogo. Quedan expresamente ex.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EL CEDRO 2012 SOCIEDA…Sanchis Diago SandraSanchis Diago SandraREHABILITACIONES ASPER SLREHABILITACIONES ASP…KATE 07 VS SLKATE 07 VS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL CEDRO 2012 SOCIEDA…Rodriguez Calderon Jose MariaRodriguez Calderon J…

Beneficial owner (UBO)

Rodriguez Calderon Jose Maria100 %

Individual · ultimate beneficial owner · since 14/02/2012

Beneficial owner network map

2 nodes Person Company
EL CEDRO 2012 SOCIEDA…Rodriguez Calderon Jose MariaRodriguez Calderon J…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 3
  2. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 3
  3. ConstituciónPublished 14/02/2012· Registered 03/02/2012· I/A 1
  4. Declaración de unipersonalidadPublished 14/02/2012· Registered 03/02/2012· I/A 1
  5. NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 1

Changes

  1. 14/02/2012Declaración de unipersonalidad

    RODRIGUEZ CALDERON JOSE MARIA

Capital · events

  1. 14/02/2012Constitución
    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. 26/11/2024#8364254
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EL CEDRO 2012 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SANCHIS DIAGO SANDRA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CALDERON JOSE MARIA. Nombramientos. Adm. Unico: SANCHIS DIAGO SANDRA. Datos registrales. S 8 , H…
  2. 14/02/2012#1592648
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL CEDRO 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.02.12. Objeto social: La explotación de establecimientos de hostelería y restauración. Las actividades integrantes del objeto social, podrán ser desarrolladas, total o parcialm…

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 2012

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 DEL CEDRO 12 - BAJO (VALENCIA), Valencia
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.

Prospect this sectorAll companies in this sector