ENVAFE RESTAURACION SL
Hoja M293907· NIF B83203018
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Varela Martinez Miguel Angel
Legal information
Legal information for ENVAFE RESTAURACION SL
Activity
ENVAFE RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Varela Martinez Miguel AngelSince 03/12/2013Administrador Único
Former
- Ruiz Coto EncarnacionCeased on 03/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varela Martinez Miguel Angel100 %
Individual · ultimate beneficial owner · since 13/12/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/12/2013· Registered 03/12/2013· I/A 5
- Ceses/DimisionesPublished 13/12/2013· Registered 03/12/2013· I/A 4
- NombramientosPublished 13/12/2013· Registered 03/12/2013· I/A 4
Changes
- 13/12/2013Declaración de unipersonalidad
VARELA MARTINEZ MIGUEL ANGEL
Timeline (BORME)
- 13/12/2013#2583877Declaración de unipersonalidad
ENVAFE RESTAURACION SL. Declaración de unipersonalidad. Socio único: VARELA MARTINEZ MIGUEL ANGEL. Datos registrales. T 17158 , F 162, S 8, H M 293907, I/A 5 ( 3.12.13).
- 13/12/2013#2583876Ceses/DimisionesNombramientos
ENVAFE RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: RUIZ COTO ENCARNACION. Nombramientos. Adm. Unico: VARELA MARTINEZ MIGUEL ANGEL. Datos registrales. T 17158 , F 162, S 8, H M 293907, I/A 4 ( 3.12.13).
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
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.