JAVEA 1800 SOCIEDAD LIMITADA

Hoja SE120243· NIF B90399122

Struck off · 30/05/2019Sevilla
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
8 811 025,00 €
Incorporation :
18/01/2019

Legal information

Legal information for JAVEA 1800 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000040100317
Legal formSociedad Limitada (SL)
Share capital8 811 025,00 €
Incorporation date18/01/2019
Register referenceTomo 6655 · Folio 145 · Hoja SE120243
StatusLiquidada

Activity

JAVEA 1800 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 January 2019. The Spanish commercial register has published 7 filings for this company, from 18 January 2019 to 30 May 2019, across 7 distinct types of filing. Its registered share capital is 8 811 025,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

a)La explotación, en propiedad o en arrendamiento, de los servicios propios de bares, cafeterías, restaurantes, hoteles y negocios de hostelería en general. CNAE 5610. Restaurantes y puestos de comidas. .b)La adquisición y enajenación de inmuebles, rústicos y/o urbanos para su venta o edificación, b.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
JAVEA 1800 SOCIEDAD L…HOSTELERIA Y RESTAURACION GRUPO 1800 SLHOSTELERIA Y RESTAUR…LUNGO MARE JAVEA SLLUNGO MARE JAVEA SLFABRIPAST 1800 SLFABRIPAST 1800 SLFRANQUICIAS PANI PASTA 1800 SLFRANQUICIAS PANI PAS…PICOLO TARRACO 1800 SLPICOLO TARRACO 1800 …ASECHA SLASECHA SLMADOMA 1800 SOCIEDAD LIMITADAMADOMA 1800 SOCIEDAD…RUPRIM 1800 SOCIEDAD LIMITADARUPRIM 1800 SOCIEDAD…ASECHA SOCIEDAD LIMITADAASECHA SOCIEDAD LIMI…TARRACO PRIM 1800 SOCIEDAD LIMITADATARRACO PRIM 1800 SO…JAVEA 1800 SLJAVEA 1800 SLMEDIAQUA PIEMONTESA SOCIEDAD LIMITADAMEDIAQUA PIEMONTESA …PIEMONTESA GOURMET BATAN SOCIEDAD LIMITADAPIEMONTESA GOURMET B…LA VALDOSTANA GOURMET SOCIEDAD LIMITADALA VALDOSTANA GOURME…MAKIATO MADRID SLMAKIATO MADRID SLURBAN FOOD PROJECT SOCIEDAD LIMITADAURBAN FOOD PROJECT S…

Beneficial owner (UBO)

HOSTELERIA Y RESTAURACION GRUPO 1800 SL100 %Vigente

Legal entity · since 18/01/2019

Beneficial owner network map

17 nodes Person Company
JAVEA 1800 SOCIEDAD L…HOSTELERIA Y RESTAURACION GRUPO 1800 SLHOSTELERIA Y RESTAUR…LUNGO MARE JAVEA SLLUNGO MARE JAVEA SLFABRIPAST 1800 SLFABRIPAST 1800 SLFRANQUICIAS PANI PASTA 1800 SLFRANQUICIAS PANI PAS…PICOLO TARRACO 1800 SLPICOLO TARRACO 1800 …ASECHA SLASECHA SLMADOMA 1800 SOCIEDAD LIMITADAMADOMA 1800 SOCIEDAD…RUPRIM 1800 SOCIEDAD LIMITADARUPRIM 1800 SOCIEDAD…ASECHA SOCIEDAD LIMITADAASECHA SOCIEDAD LIMI…TARRACO PRIM 1800 SOCIEDAD LIMITADATARRACO PRIM 1800 SO…JAVEA 1800 SLJAVEA 1800 SLMEDIAQUA PIEMONTESA SOCIEDAD LIMITADAMEDIAQUA PIEMONTESA …PIEMONTESA GOURMET BATAN SOCIEDAD LIMITADAPIEMONTESA GOURMET B…LA VALDOSTANA GOURMET SOCIEDAD LIMITADALA VALDOSTANA GOURME…MAKIATO MADRID SLMAKIATO MADRID SLURBAN FOOD PROJECT SOCIEDAD LIMITADAURBAN FOOD PROJECT S…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2019· Registered 21/05/2019· I/A 2
  2. Escisión totalPublished 30/05/2019· Registered 21/05/2019· I/A 2
  3. ExtinciónPublished 30/05/2019· Registered 21/05/2019· I/A 2
  4. ConstituciónPublished 18/01/2019· Registered 10/01/2019· I/A 1
  5. Declaración de unipersonalidadPublished 18/01/2019· Registered 10/01/2019· I/A 1
  6. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 1
  7. Modificaciones estatutariasPublished 18/01/2019· Registered 10/01/2019· I/A 1

Changes

  1. 30/05/2019Extinción
  2. 18/01/2019Declaración de unipersonalidad

    HOSTELERIA Y RESTAURACION GRUPO 1800 SL

  3. 18/01/2019Modificaciones estatutarias

Capital · events

  1. 18/01/2019Constitución
    Initial capital: 8 811 025,00 €

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. 30/05/2019#5420915
    Ceses/DimisionesEscisión totalExtinción
    JAVEA 1800 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHACON DOMINGUEZ JUAN MANUEL. Escisión total. Sociedades beneficiarias de la escisión: TARRACO PRIM 1800 SOCIEDAD LIMITADA. JAVEA 1800 SL. Extinción. Datos registrales. T 6655 , F 145, S 8, …
  2. 18/01/2019#5212078
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    JAVEA 1800 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.09.18. Objeto social: a)La explotación, en propiedad o en arrendamiento, de los servicios propios de bares, cafeterías, restaurantes, hoteles y negocios de hostelería en general.…

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 2019

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/ SANTANDER 1 (SEVILLA), Sevilla
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.

Prospect this sectorAll companies in this sector