GRUPO CAVALIERE SL

Hoja MA118257· NIF B93258937

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
03/06/2013
Director :
Faciaben Romero Manuel

Legal information

Legal information for GRUPO CAVALIERE SL

NIF
Hoja registral
IRUS1000042815853
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date03/06/2013
LocalityMálaga
Register referenceTomo 5140 · Folio 46 · Hoja MA118257
StatusVigente

Activity

GRUPO CAVALIERE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 June 2013. The Spanish commercial register has published 4 filings for this company, from 3 June 2013 to 2 February 2022, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

a) Los servicios de hostelería y restauración, la explotación de toda clase, de negocios relacionados con la hostelería, bares, cafeterías, pubs, discotecas, restaurantes, catering, hoteles, así como de mantenimiento, gestión, alquiler, arrendamientos, explotación de los mismos y de otras actividade.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GRUPO CAVALIERE SLFaciaben Romero ManuelFaciaben Romero Manu…DMALAGANA TEJERINGOS & CONSTRUCCIONES SLDMALAGANA TEJERINGOS…GESTION INMOBILIARIA VALDEPERALES SLGESTION INMOBILIARIA…HOSTELERIA ANTARES DEL SOL SLHOSTELERIA ANTARES D…SBK GOLD MODA Y COMPLEMENTOS SLSBK GOLD MODA Y COMP…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GRUPO CAVALIERE SLFaciaben Romero ManuelFaciaben Romero Manu…GRUPO EMPORIO-CASIDI SLGRUPO EMPORIO-CASIDI…DMALAGANA TEJERINGOS & CONSTRUCCIONES SLDMALAGANA TEJERINGOS…

Beneficial owner (UBO)

Faciaben Romero Manuel100 %

Individual · ultimate beneficial owner · since 03/06/2013

Beneficial owner network map

4 nodes Person Company
GRUPO CAVALIERE SLFaciaben Romero ManuelFaciaben Romero Manu…GRUPO EMPORIO-CASIDI SLGRUPO EMPORIO-CASIDI…DMALAGANA TEJERINGOS & CONSTRUCCIONES SLDMALAGANA TEJERINGOS…

Registered actos

  1. ConstituciónPublished 03/06/2013· Registered 24/05/2013· I/A 1
  2. Declaración de unipersonalidadPublished 03/06/2013· Registered 24/05/2013· I/A 1
  3. NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 1

Changes

  1. 03/06/2013Declaración de unipersonalidad

    FACIABEN ROMERO MANUEL

Capital · events

  1. 03/06/2013Constitución
    Initial capital: 10 000,00 €

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. 02/02/2022#6792206
    GRUPO CAVALIERE SL. Otros conceptos: En ejecución de títulos judiciales con el número 240/2021, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 30 de noviembre de 2.021, por el Juzgado de lo Social nº 9 de los de Málaga, en el qu
  2. 03/06/2013#2305234
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO CAVALIERE SL. Constitución. Comienzo de operaciones: 21.05.13. Objeto social: a) Los servicios de hostelería y restauración, la explotación de toda clase, de negocios relacionados con la hostelería, bares, cafeterías, pubs, discotecas, restaura

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 2013

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/ AAMVISCA 5 2 B (MALAGA), Málaga
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 — Restaurantes y puestos de comidas — are listed together.