LA CALA TAVERN SL

Hoja A167897· NIF B42684100

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2019
Director :
Serres Philippe Jean

Legal information

Legal information for LA CALA TAVERN SL

NIF
Hoja registral
IRUS1000173461560
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2019
LocalityFinestrat
Register referenceTomo 4261 · Folio 147 · Hoja A167897
StatusVigente

Activity

LA CALA TAVERN SL is a Sociedad Limitada (SL) with its registered office in Finestrat (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 December 2019. The Spanish commercial register has published 9 filings for this company, from 18 December 2019 to 19 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de restaurantes y puestos de comida, bares, restaurantes, cafeterías, así como la provisión de comidas preparadas para eventos y otros servicios de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA CALA TAVERN SLSerres Philippe JeanSerres Philippe Jean

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 16/08/2024) : Segura Martinez Francisco

⚠ 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 16/08/2024) : Segura Martinez Francisco

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

Registered actos

  1. Ceses/DimisionesPublished 19/06/2025· Registered 12/06/2025· I/A 5
  2. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 5
  3. Pérdida del carácter de unipersonalidadPublished 16/08/2024· Registered 08/08/2024· I/A 4
  4. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 4
  5. Ceses/DimisionesPublished 19/07/2023· Registered 12/07/2023· I/A 2
  6. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 2
  7. ConstituciónPublished 18/12/2019· Registered 10/12/2019· I/A 1
  8. Declaración de unipersonalidadPublished 18/12/2019· Registered 10/12/2019· I/A 1
  9. NombramientosPublished 18/12/2019· Registered 10/12/2019· I/A 1

Changes

  1. 16/08/2024Pérdida del carácter de unipersonalidad
  2. 18/12/2019Declaración de unipersonalidad

    GASKELL LISA

Capital · events

  1. 18/12/2019Constitución
    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. 19/06/2025#8692083
    Ceses/DimisionesNombramientos
    LA CALA TAVERN SL. Ceses/Dimisiones. Adm. Unico: SERRES JEREMY. Nombramientos. Adm. Unico: SERRES PHILIPPE JEAN. Datos registrales. S 8 , H A 167897, I/A 5 (12.06.25).
  2. 16/08/2024#8214102
    Pérdida del carácter de unipersonalidadNombramientos
    LA CALA TAVERN SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SEGURA MARTINEZ FRANCISCO. Nombramientos. Adm. Unico: SERRES JEREMY. Datos registrales. S 8 , H A 167897, I/A 4 ( 8.08.24).
  3. 19/07/2023#7634159
    Ceses/DimisionesNombramientos
    LA CALA TAVERN SL. Sociedad unipersonal. Cambio de identidad del socio único: SEGURA MARTINEZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: GASKELL LISA. Nombramientos. Adm. Unico: SEGURA MARTINEZ FRANCISCO. Datos registrales. T 4261 , F 147, S 8, H A 167…
  4. 18/12/2019#5712506
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA CALA TAVERN SL. Constitución. Comienzo de operaciones: 4.12.19. Objeto social: La explotación de restaurantes y puestos de comida, bares, restaurantes, cafeterías, así como la provisión de comidas preparadas para eventos y otros servicios de comid…

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 addressTRVA MARINA BAIXA 1 - LOCAL 1, Finestrat, Alicante
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