LA CAVA RESTAURANTE SL
Hoja M183065· NIF B81595324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mories Andres Elisa Lucia
Legal information
Legal information for LA CAVA RESTAURANTE SL
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
- Mories Andres Elisa LuciaSince 18/02/2022Administrador Único
Former
- Andres Folgado Gabriel AngelCeased on 18/02/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/02/2022· Registered 18/02/2022· I/A 4
- NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 4
- Cambio de domicilio socialPublished 25/02/2022· Registered 18/02/2022· I/A 4
- ReeleccionesPublished 09/05/2012· Registered 26/04/2012· I/A 3
- Modificaciones estatutariasPublished 09/05/2012· Registered 26/04/2012· I/A 3
Changes
- 25/02/2022Cambio de domicilio social
PLAZA SAN MIGUEL 5 (MADRID)
- 09/05/2012Modificaciones estatutarias
Timeline (BORME)
- 25/02/2022#6830840Ceses/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… - 09/05/2012#1716589ReeleccionesModificaciones 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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.