KAPADA HOSTELEROS SL
Hoja M549495· NIF B86577590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 14/12/2012
- Director :
- Saros Lucretia
Legal information
Legal information for KAPADA HOSTELEROS SL
Activity
KAPADA HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 14 December 2012. The Spanish commercial register has published 5 filings for this company, from 14 December 2012 to 23 July 2013, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La explotación de negocios de hostelería, tales como restaurantes, cafeterías, bares, salas de fiestas, discotecas, pubs y bares de copas.
Directors and representatives
Directors
Current
- Saros LucretiaSince 03/12/2012Administrador Único
Authorised representatives
Former
- Rodrigues Corujas Victor ManuelCeased on 15/07/2013Apoderado
Directors network map
Cap table · shareholdings
- Saros Lucretia100 %
Individual · since 14/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saros Lucretia100 %
Individual · ultimate beneficial owner · since 14/12/2012
Beneficial owner network map
Registered actos
- RevocacionesPublished 23/07/2013· Registered 15/07/2013· I/A 3
- NombramientosPublished 14/12/2012· Registered 03/12/2012· I/A 2
- ConstituciónPublished 14/12/2012· Registered 03/12/2012· I/A 1
- Declaración de unipersonalidadPublished 14/12/2012· Registered 03/12/2012· I/A 1
- NombramientosPublished 14/12/2012· Registered 03/12/2012· I/A 1
Changes
- 14/12/2012Declaración de unipersonalidad
SAROS LUCRETIA
Capital · events
- 14/12/2012ConstituciónInitial capital: 3 200,00 €
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)
- 23/07/2013#2381780Revocaciones
KAPADA HOSTELEROS SL. Revocaciones. Apoderado: RODRIGUES CORUJAS VICTOR MANUEL. Datos registrales. T 30530 , F 3, S 8, H M 549495, I/A 3 (15.07.13).
- 14/12/2012#2037082Nombramientos
KAPADA HOSTELEROS SL. Nombramientos. Apoderado: RODRIGUES CORUJAS VICTOR MANUEL. Datos registrales. T 30530 , F 3, S 8, H M 549495, I/A 2 ( 3.12.12).
- 14/12/2012#2037081ConstituciónDeclaración de unipersonalidadNombramientos
KAPADA HOSTELEROS SL. Constitución. Comienzo de operaciones: 26.10.12. Objeto social: La explotación de negocios de hostelería, tales como restaurantes, cafeterías, bares, salas de fiestas, discotecas, pubs y bares de copas. Domicilio: C/ CRISTO 11 -…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.