LA CAVA RESTAURANTE SL

Hoja M183065· NIF B81595324

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mories Andres Elisa Lucia

Legal information

Legal information for LA CAVA RESTAURANTE SL

NIF
Hoja registral
IRUS1000258122665
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11658 · Folio 27 · Hoja M183065
StatusVigente

Activity

LA CAVA RESTAURANTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 9 May 2012 to 25 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LA CAVA RESTAURANTE SLMories Andres Elisa LuciaMories Andres Elisa …RESTAURANTE MORIES SLRESTAURANTE MORIES SL

Registered actos

  1. Ceses/DimisionesPublished 25/02/2022· Registered 18/02/2022· I/A 4
  2. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 4
  3. Cambio de domicilio socialPublished 25/02/2022· Registered 18/02/2022· I/A 4
  4. ReeleccionesPublished 09/05/2012· Registered 26/04/2012· I/A 3
  5. Modificaciones estatutariasPublished 09/05/2012· Registered 26/04/2012· I/A 3

Changes

  1. 25/02/2022Cambio de domicilio social

    PLAZA SAN MIGUEL 5 (MADRID)

  2. 09/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2022#6830840
    Ceses/DimisionesNombramientosCambio de domicilio social
    LA CAVA RESTAURANTE SL. Ceses/Dimisiones. Adm. Unico: ANDRES FOLGADO GABRIEL ANGEL. Nombramientos. Adm. Unico: MORIES ANDRES ELISA LUCIA. Cambio de domicilio social. PLAZA SAN MIGUEL 5 (MADRID). Datos registrales. T 11658 , F 27, S 8, H M 183065, I/A
  2. 09/05/2012#1716589
    ReeleccionesModificaciones estatutarias
    LA CAVA RESTAURANTE SL. Reelecciones. Adm. Unico: ANDRES FOLGADO GABRIEL ANGEL. Modificaciones estatutarias. 10. Duración de cargos.- SE MODIFICA EL ARTICULO 10 DE LOSESTATUTOS SOCIALES. Datos registrales. T 11658 , F 26, S 8, H M 183065, I/A 3 (26.0

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

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 addressPLAZA SAN MIGUEL 5 (MADRID), Madrid
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 — CNAE 5611 — are listed together.