ESPAI CUINES 2000 SOCIEDAD LIMITADA

Hoja GI51457

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
30/06/2011
Director :
Jose Carlos Pereira Machado

Legal information

Legal information for ESPAI CUINES 2000 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date30/06/2011
Register referenceTomo 2829 · Folio 37 · Hoja GI51457
StatusVigente

Activity

ESPAI CUINES 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 30 June 2011. The Spanish commercial register has published 11 filings for this company, from 30 June 2011 to 7 February 2018, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.

Corporate purpose

Restaurantes y puestos de comida. Bar, pubs, discotecas, etc. Comercio de productos alimenticios.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ESPAI CUINES 2000 SOC…Jose Carlos Pereira MachadoJose Carlos Pereira …WORK SUNRISE S.LWORK SUNRISE S.LEUROPA TEAM 3000 SOCIEDAD LIMITADAEUROPA TEAM 3000 SOC…WET & DRY LOGISTICS SOCIEDAD LIMITADAWET & DRY LOGISTICS …EFFICIENCY JEWELL SLEFFICIENCY JEWELL SLESPAI CUINES 2000 SLESPAI CUINES 2000 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESPAI CUINES 2000 SOC…Maria Carmen Martinez GilMaria Carmen Martine…

Beneficial owner (UBO)

Maria Carmen Martinez Gil100 %

Individual · ultimate beneficial owner · since 26/05/2017

Beneficial owner network map

2 nodes Person Company
ESPAI CUINES 2000 SOC…Maria Carmen Martinez GilMaria Carmen Martine…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2018· Registered 25/01/2018· I/A 4
  2. NombramientosPublished 07/02/2018· Registered 25/01/2018· I/A 4
  3. Declaración de unipersonalidadPublished 26/05/2017· Registered 19/05/2017· I/A 3
  4. Ceses/DimisionesPublished 26/05/2017· Registered 19/05/2017· I/A 3
  5. NombramientosPublished 26/05/2017· Registered 19/05/2017· I/A 3
  6. Cambio de domicilio socialPublished 26/05/2017· Registered 19/05/2017· I/A 3
  7. Cambio de objeto socialPublished 26/05/2017· Registered 19/05/2017· I/A 3
  8. Ceses/DimisionesPublished 21/03/2016· Registered 14/03/2016· I/A 2
  9. NombramientosPublished 21/03/2016· Registered 14/03/2016· I/A 2
  10. ConstituciónPublished 30/06/2011· Registered 17/06/2011· I/A 1
  11. NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 1

Capital · events

  1. 30/06/2011Constitución
    Initial capital: 3 300,00 €

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. 07/02/2018#4735049
    Ceses/DimisionesNombramientos
    ESPAI CUINES 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA CARMEN MARTINEZ GIL. Nombramientos. Adm. Unico: JOSE CARLOS PEREIRA MACHADO. Datos registrales. T 2829 , F 37, S 8, H GI 51457, I/A 4 (25.01.18).
  2. 26/05/2017#4391263
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ESPAI CUINES 2000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARIA CARMEN MARTINEZ GIL. Ceses/Dimisiones. Adm. Solid.: JORDI GARCIA PASCUAL;NURIA BACARDIT PORTELLA. Nombramientos. Adm. Unico: MARIA CARMEN MARTINEZ GIL. Otros conc…
  3. 21/03/2016#3777304
    Ceses/DimisionesNombramientos
    ESPAI CUINES 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCESC XAVIER QUINTA BENEJAM. Nombramientos. Adm. Solid.: JORDI GARCIA PASCUAL;NURIA BACARDIT PORTELLA. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  4. 30/06/2011#1281766
    ConstituciónNombramientos
    ESPAI CUINES 2000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.06.11. Objeto social: Comercio de toda clase de muebles de cocina y sus complementos. Comercio de materiales, aparatos eléctricos, electrodomésticos y otros de uso doméstic…

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 2011

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/ JOSEP ROMAÑACH 6 - BAJOS (ROSES), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province