LAFORGE CASSA SL

Hoja CA53011· NIF B72348659

VigenteCádiz
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2018
Director :
Cassa Roche Francisco

Legal information

Legal information for LAFORGE CASSA SL

NIF
Hoja registral
IRUS1000198404768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2018
LocalityRota
Register referenceTomo 2269 · Folio 63 · Hoja CA53011
StatusVigente

Activity

LAFORGE CASSA SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 April 2018. The Spanish commercial register has published 7 filings for this company, from 12 April 2018 to 9 September 2019, 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

Servicios de hostelería y restauración, en general, tales como explotación de cafeterías, restaurantes, y servicios de catering - CNAE 5610...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
LAFORGE CASSA SLCassa Roche FranciscoCassa Roche Francisco

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAFORGE CASSA SLCassa Roche FranciscoCassa Roche Francisco

Beneficial owner (UBO)

Cassa Roche Francisco100 %

Individual · ultimate beneficial owner · since 09/09/2019

Beneficial owner network map

2 nodes Person Company
LAFORGE CASSA SLCassa Roche FranciscoCassa Roche Francisco

Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2019· Registered 30/08/2019· I/A 4
  2. RevocacionesPublished 09/09/2019· Registered 30/08/2019· I/A 4
  3. NombramientosPublished 21/11/2018· Registered 13/11/2018· I/A 3
  4. Ceses/DimisionesPublished 07/11/2018· Registered 30/10/2018· I/A 2
  5. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 2
  6. ConstituciónPublished 12/04/2018· Registered 05/04/2018· I/A 1
  7. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 1

Changes

  1. 09/09/2019Declaración de unipersonalidad

    CASSA ROCHE FRANCISCO

Capital · events

  1. 12/04/2018Constitución
    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. 09/09/2019#5573443
    Declaración de unipersonalidadRevocaciones
    LAFORGE CASSA SL. Declaración de unipersonalidad. Socio único: CASSA ROCHE FRANCISCO. Revocaciones. Apoderado: LAFORGE GARCIA NICOLAS. Datos registrales. T 2269 , F 63, S 8, H CA 53011, I/A 4 (30.08.19).
  2. 21/11/2018#5137291
    Nombramientos
    LAFORGE CASSA SL. Nombramientos. Apoderado: LAFORGE GARCIA NICOLAS. Datos registrales. T 2269 , F 62, S 8, H CA 53011, I/A 3 (13.11.18).
  3. 07/11/2018#5118094
    Ceses/DimisionesNombramientos
    LAFORGE CASSA SL. Ceses/Dimisiones. Adm. Solid.: CASSA ROCHE FRANCISCO;LAFORGE GARCIA NICOLAS. Nombramientos. Adm. Unico: CASSA ROCHE FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  4. 12/04/2018#4835601
    ConstituciónNombramientos
    LAFORGE CASSA SL. Constitución. Comienzo de operaciones: 5.03.18. Objeto social: Servicios de hostelería y restauración, en general, tales como explotación de cafeterías, restaurantes, y servicios de catering - CNAE 5610... Domicilio: AVDA JUAN CARLO…

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 2018

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 addressAVDA JUAN CARLOS I CENTRO COMERCIAL LOS OLIVOS LOC (ROTA), Rota, Cádiz
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