FOUR SIDES & DRINKS 2021 SL
Hoja CA58966· NIF B16805814
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/09/2021
- Directors :
- Marta Verano Chacon, Solano Bautista Manuel, Schlatter Martin Rafael
Legal information
Legal information for FOUR SIDES & DRINKS 2021 SL
Activity
FOUR SIDES & DRINKS 2021 SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 September 2021. The Spanish commercial register has published 6 filings for this company, from 1 September 2021 to 30 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
El servicio de hostelería, restaurante, cafetería, café-bar.
Directors and representatives
Directors
Current
- Marta Verano ChaconSince 22/04/2024Administrador Único
- Solano Bautista ManuelSince 23/08/2021Administrador Solidario
- Schlatter Martin RafaelSince 23/08/2021Administrador Solidario
Former
- Rafael Schlatter MartinezCeased on 22/04/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Marta Verano Chacon100 %
Individual · since 30/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marta Verano Chacon100 %
Individual · ultimate beneficial owner · since 30/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/04/2024· Registered 22/04/2024· I/A 1
- Ceses/DimisionesPublished 30/04/2024· Registered 22/04/2024· I/A 1
- NombramientosPublished 30/04/2024· Registered 22/04/2024· I/A 1
- Cambio de domicilio socialPublished 30/04/2024· Registered 22/04/2024· I/A 1
- ConstituciónPublished 01/09/2021· Registered 23/08/2021· I/A 1
- NombramientosPublished 01/09/2021· Registered 23/08/2021· I/A 1
Changes
- 30/04/2024Cambio de domicilio social
C/ AVENIDA SAN MARINO Nº 3 - EDIFICIO CONGRESO I 1 (JEREZ DE LA FRONTERA)
- 30/04/2024Declaración de unipersonalidad
MARTA VERANO CHACON
Capital · events
- 01/09/2021ConstituciónInitial 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)
- 30/04/2024#8059465Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
FOUR SIDES & DRINKS 2021 SL. Declaración de unipersonalidad. Socio único: MARTA VERANO CHACON. Ceses/Dimisiones. Adm. Solid.: MANUEL SOLANO BAUTISTA;RAFAEL SCHLATTER MARTINEZ. Nombramientos. Adm. Unico: MARTA VERANO CHACON. Otros conceptos: Cambio de… - 01/09/2021#6591005ConstituciónNombramientos
FOUR SIDES & DRINKS 2021 SL. Constitución. Comienzo de operaciones: 13.07.21. Objeto social: El servicio de hostelería, restaurante, cafetería, café-bar. Domicilio: C/ MISERICORDIA, 12-1º DERECHA (PUERTO DE SANTA MARIA (EL)). Capital: 3.000,00 Euros.…
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 2021
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.