LA CAVA VIEJA IMPORT-EXPORT SL

Hoja M512480· NIF B86110665

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/02/2011
Director :
Figueroa Orejuela Faysury

Legal information

Legal information for LA CAVA VIEJA IMPORT-EXPORT SL

NIF
Hoja registral
IRUS1000286451055
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/02/2011
LocalityPedrezuela
Register referenceTomo 30339 · Folio 165 · Hoja M512480
StatusVigente

Activity

LA CAVA VIEJA IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Pedrezuela (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 February 2011. The Spanish commercial register has published 6 filings for this company, from 11 February 2011 to 20 August 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

IMPORTACION Y EXPORTACION DE TODO TIPO DE VINOS Y ACEITES PARA EL CONSUMO.. . . .

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Figueroa Orejuela Faysury100 %

Individual · ultimate beneficial owner · since 11/02/2011

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 20/08/2014· Registered 11/08/2014· I/A 95
  2. Ampliacion del objeto socialPublished 20/08/2014· Registered 11/08/2014· I/A 95
  3. Cambio de domicilio socialPublished 20/08/2014· Registered 11/08/2014· I/A 95
  4. ConstituciónPublished 11/02/2011· Registered 01/02/2011· I/A 1
  5. Declaración de unipersonalidadPublished 11/02/2011· Registered 01/02/2011· I/A 1
  6. NombramientosPublished 11/02/2011· Registered 01/02/2011· I/A 1

Changes

  1. 20/08/2014Ampliación del objeto social

    Importación-exportación de todo tipo de vinos y aceites para el consumo. - Actividad agrícola, actividad ganadera, actividad forestal, actividad pesquera, actividad industrial, actividad de construcción, actividad comercial, actividad turística, actividad de transportes, actividad de comunicaciones,.

  2. 20/08/2014Cambio de domicilio social

    C/ COMERCIO SIN NUMERO, LOCAL 13-A, CENTRO COMERCI (PEDREZUELA)

  3. 20/08/2014Modificaciones estatutarias
  4. 11/02/2011Declaración de unipersonalidad

    FIGUEROA OREJUELA FAYSURY

Capital · events

  1. 11/02/2011Constitución
    Initial capital: 3 006,00 €

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. 20/08/2014#2940367
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    LA CAVA VIEJA IMPORT-EXPORT SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Importación-exportación de todo tipo de vinos y aceites para el consumo. - Actividad agrícola, actividad ganadera, acti…
  2. 11/02/2011#1067866
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA CAVA VIEJA IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 20.01.11. Objeto social: IMPORTACION Y EXPORTACION DE TODO TIPO DE VINOS Y ACEITES PARA EL CONSUMO.. . . . Domicilio: C/ PELAYA 4 (ALGETE). Capital: 3.006,00 Euros. Declaración de…

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 2011

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 addressC/ COMERCIO SIN NUMERO, LOCAL 13-A, CENTRO COMERCI (PEDREZUELA), Pedrezuela, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector