4 CADIRES ENOTECA SOCIEDAD LIMITADA
Hoja IM7141· NIF B16666166
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2020
- Director :
- Bagur Torres Juan Carlos
Legal information
Legal information for 4 CADIRES ENOTECA SOCIEDAD LIMITADA
Activity
4 CADIRES ENOTECA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 27 February 2020. The Spanish commercial register has published 6 filings for this company, from 27 February 2020 to 24 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Bagur Torres Juan CarlosSince 17/06/2020Administrador Único
Former
- Manzano Lubians Rodrigo HernanCeased on 17/06/2020Administrador Único
Authorised representatives
Current
- Orfila Riudavets MargaritaSince 14/08/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/08/2020· Registered 14/08/2020· I/A 3
- Ceses/DimisionesPublished 24/06/2020· Registered 17/06/2020· I/A 2
- NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 2
- Cambio de domicilio socialPublished 24/06/2020· Registered 17/06/2020· I/A 2
- ConstituciónPublished 27/02/2020· Registered 21/02/2020· I/A 1
- NombramientosPublished 27/02/2020· Registered 21/02/2020· I/A 1
Changes
- 24/06/2020Cambio de domicilio social
C/ BARTOMEU CARRERAS, 3 2º 2ª 07760 (CIUTADELLA DE MENORCA)
Capital · events
- 27/02/2020ConstituciónInitial 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)
- 24/08/2020#6005566Nombramientos
4 CADIRES ENOTECA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: ORFILA RIUDAVETS MARGARITA. Datos registrales. T 181 , F 192, S 8, H IM 7141, I/A 3 (14.08.20).
- 24/06/2020#5916936Ceses/DimisionesNombramientosCambio de domicilio social
4 CADIRES ENOTECA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MANZANO LUBIANS RODRIGO HERNAN. Nombramientos. Adm. Unico: BAGUR TORRES JUAN CARLOS. Cambio de domicilio social. C/ BARTOMEU CARRERAS, 3 2º 2ª 07760 (CIUTADELLA DE MENORCA… - 27/02/2020#5815831ConstituciónNombramientos
4 CADIRES ENOTECA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 18.02.20. Objeto social: Establecimientos de bebidas. Domicilio: AVDA CAMI DE MAO, 162 07760 (CIUTADELLA DE MENORCA). Capital: 3.000,00 Euros. Nombramientos. Adm.…
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 2020
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.