LA CAVA PRIVADA, SOCIEDAD LIMITADA
Hoja GC46412· NIF B76143643
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/01/2013
- Director :
- Armario Hernandez Cristobal
Legal information
Legal information for LA CAVA PRIVADA, SOCIEDAD LIMITADA
Activity
LA CAVA PRIVADA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 14 January 2013. The Spanish commercial register has published 6 filings for this company, from 14 January 2013 to 24 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración, servicios educativos, sanitarios, de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Armario Hernandez CristobalSince 03/01/2013Administrador Único
Former
- Siruela Torres Alfonso ManuelCeased on 26/01/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2016· Registered 26/01/2016· I/A 2
- NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 2
- ConstituciónPublished 14/01/2013· Registered 03/01/2013· I/A 1
- NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 1
Capital · events
- 14/01/2013ConstituciónInitial 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)
- 24/02/2023#7408402
LA CAVA PRIVADA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2040 , F 85, S 8, H GC 46412, I/A 1 R (25.10.22).
- 17/05/2022#6962918
LA CAVA PRIVADA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2040 , F 85, S 8, H GC 46412, I/A 1 H ( 5.05.22).
- 03/02/2016#3696745Ceses/DimisionesNombramientos
LA CAVA PRIVADA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: SIRUELA TORRES ALFONSO MANUEL;ARMARIO HERNANDEZ CRISTOBAL. Nombramientos. Adm. Unico: ARMARIO HERNANDEZ CRISTOBAL. Otros conceptos: Cambio del Organo de Administraci… - 14/01/2013#2068223ConstituciónNombramientos
LA CAVA PRIVADA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.01.13. Objeto social: Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración, servicios educativos, sanitarios…
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 2013
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 — Comercio al por mayor de bebidas — are listed together.