INVERSIONES CUAIMA, S.L.

Hoja C59589· NIF B70616503

VigenteA Coruña
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
22/05/2020
Directors :
Lopez Barral Cesar, Jaen Rodriguez Juan Jose

Legal information

Legal information for INVERSIONES CUAIMA, S.L.

NIF
Hoja registral
IRUS1000079769071
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/05/2020
Register referenceTomo 3720 · Folio 77 · Hoja C59589
StatusVigente

Activity

INVERSIONES CUAIMA, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 May 2020. The Spanish commercial register has published 6 filings for this company, from 11 June 2020 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Explotación de negocios de hostelería.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
INVERSIONES CUAIMA, S…Lopez Barral CesarLopez Barral CesarJaen Rodriguez Juan JoseJaen Rodriguez Juan …COTABERNAS DEL JAMON, SOCIEDAD LIMITADACOTABERNAS DEL JAMON…INVERSIONES OLMOS CASA VELLA, S.L.INVERSIONES OLMOS CA…INVERSIONES CAVAMONTES PERILLO, S.L.INVERSIONES CAVAMONT…INVERSIONES GRUPO CEJU BERGONDO, S.L.INVERSIONES GRUPO CE…INVERSIONES BODEGUILLA DE SANTA, S.L.INVERSIONES BODEGUIL…ARIAS Y JAEN SLARIAS Y JAEN SLBRICOKING SABRICOKING SAREFORMAS E INTERIORISMO DE GALICIA REINGA SLREFORMAS E INTERIORI…BRICOBRAND, S.L.BRICOBRAND, S.L.BERGONDO BUSINESS CENTER, SLBERGONDO BUSINESS CE…INVERSIONES KELNO, S.L.INVERSIONES KELNO, S…INVERSIONES URB. ICARIA, S.L.INVERSIONES URB. ICA…JAEN Y BLANCO SAJAEN Y BLANCO SAPRODUCTOS LACTEOS INTERNACIONALES PROLACTER SLPRODUCTOS LACTEOS IN…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 03/10/2024) : Jaen Rodriguez Juan Jose

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 03/10/2024) : Jaen Rodriguez Juan Jose

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 03/10/2024· Registered 26/09/2024· I/A 3
  2. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 3
  3. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 3
  4. ConstituciónPublished 11/06/2020· Registered 04/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 11/06/2020· Registered 04/06/2020· I/A 1
  6. NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 1

Changes

  1. 03/10/2024Pérdida del carácter de unipersonalidad
  2. 11/06/2020Declaración de unipersonalidad

    JAEN RODRIGUEZ JUAN JOSE

Capital · events

  1. 11/06/2020Constitución
    Initial 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)

  1. 03/10/2024#8276486
    Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES CUAIMA, S.L.(R.M. A CORUÑA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JAEN RODRIGUEZ JUAN JOSE. Nombramientos. Adm. Solid.: JAEN RODRIGUEZ JUAN JOSE;LOPEZ BARRAL CESAR. Otros conceptos: Cambio del Organo de A…
  2. 11/06/2020#5903170
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES CUAIMA, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 22.05.20. Objeto social: Explotación de negocios de hostelería. Domicilio: CTRA N-VI Km 581 (BERGONDO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA N-VI Km 581 (BERGONDO), A Coruña
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 — Establecimientos de bebidas — are listed together.

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