LA CABAÑA FRANCESA SL
Hoja MA112378· NIF B93124949
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/02/2012
- Directors :
- Wen Constanza Luisa, Francois Jerome Leon
Legal information
Legal information for LA CABAÑA FRANCESA SL
Activity
LA CABAÑA FRANCESA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 February 2012. The Spanish commercial register has published 5 filings for this company, from 24 February 2012 to 18 September 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
- La actividad de hostelería en general. - Comercio, mayor y menor, importación y exportación de artículos de menajes y regalo.
Directors and representatives
Directors
Current
- Wen Constanza LuisaSince 07/09/2018Administrador Solidario
- Francois Jerome LeonSince 09/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Francois Jerome Leon100 %
Individual · since 24/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francois Jerome Leon100 %
Individual · ultimate beneficial owner · since 24/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/09/2018· Registered 07/09/2018· I/A 2
- NombramientosPublished 18/09/2018· Registered 07/09/2018· I/A 2
- ConstituciónPublished 24/02/2012· Registered 09/02/2012· I/A 1
- Declaración de unipersonalidadPublished 24/02/2012· Registered 09/02/2012· I/A 1
- NombramientosPublished 24/02/2012· Registered 09/02/2012· I/A 1
Changes
- 24/02/2012Declaración de unipersonalidad
FRANCOIS JEROME LEON
Capital · events
- 24/02/2012ConstituciónInitial capital: 3 100,00 €
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)
- 18/09/2018#5054076Ceses/DimisionesNombramientos
LA CABAÑA FRANCESA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FRANCOIS JEROME LEON. Nombramientos. Adm. Solid.: FRANCOIS JEROME LEON;WEN CONSTANZA LUISA. Otros conceptos: Cambio del Organo de Administración: Administra… - 24/02/2012#1610039ConstituciónDeclaración de unipersonalidadNombramientos
LA CABAÑA FRANCESA SL. Constitución. Comienzo de operaciones: 27.04.11. Objeto social: - La actividad de hostelería en general. - Comercio, mayor y menor, importación y exportación de artículos de menajes y regalo. Domicilio: PLAYA MALAPESQUERA - LOC…
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.