LIMA KAFIR CATERING SL

Hoja M486840· NIF B85784445

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
15/10/2009
Director :
Moreno Gomez Gonzalo

Legal information

Legal information for LIMA KAFIR CATERING SL

NIF
Hoja registral
IRUS1000284230349
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date15/10/2009
LocalityPozuelo de Alarcón
Register referenceTomo 27020 · Folio 67 · Hoja M486840
StatusVigente

Activity

LIMA KAFIR CATERING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 October 2009. The Spanish commercial register has published 9 filings for this company, from 15 October 2009 to 11 August 2011, across 7 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

SERVICIOS DE HOSTELERIA Y RESTAURACION..

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LIMA KAFIR CATERING SLMoreno Gomez GonzaloMoreno Gomez GonzaloWESTERN GRACE SLWESTERN GRACE SLINVERSIONES Y PROMOCIONES TATIANA SLINVERSIONES Y PROMOC…CHAMARTIN CARS MADRID SLCHAMARTIN CARS MADRI…TOP AUTO MADRID 2006 SLTOP AUTO MADRID 2006…COMAN GG INSTALACIONES SLCOMAN GG INSTALACION…COMAN GG REFORMAS SLCOMAN GG REFORMAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIMA KAFIR CATERING SLGomez Vence Maria Del PilarGomez Vence Maria De…

Beneficial owner (UBO)

Gomez Vence Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 10/08/2011

Beneficial owner network map

2 nodes Person Company
LIMA KAFIR CATERING SLGomez Vence Maria Del PilarGomez Vence Maria De…

Registered actos

  1. Ampliación de capitalPublished 11/08/2011· Registered 01/08/2011· I/A 3
  2. Declaración de unipersonalidadPublished 10/08/2011· Registered 28/07/2011· I/A 2
  3. Ceses/DimisionesPublished 10/08/2011· Registered 28/07/2011· I/A 2
  4. NombramientosPublished 10/08/2011· Registered 28/07/2011· I/A 2
  5. Modificaciones estatutariasPublished 10/08/2011· Registered 28/07/2011· I/A 2
  6. Cambio de domicilio socialPublished 10/08/2011· Registered 28/07/2011· I/A 2
  7. ConstituciónPublished 15/10/2009· Registered 05/10/2009· I/A 1
  8. NombramientosPublished 15/10/2009· Registered 05/10/2009· I/A 1

Changes

  1. 10/08/2011Cambio de domicilio social

    CENTRO COMERCIAL MONTECLARO LOCAL 16 (POZUELO DE ALARCON)

  2. 10/08/2011Declaración de unipersonalidad

    GOMEZ VENCE MARIA DEL PILAR

  3. 10/08/2011Modificaciones estatutarias

Capital · events

  1. 11/08/2011Ampliación de capital
    Resulting capital: 3 300,00 € (+200,00 €)
  2. 15/10/2009Constitución
    Initial capital: 3 100,00 €

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. 11/08/2011#1339762
    Ampliación de capital
    LIMA KAFIR CATERING SL. Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 3.300,00 Euros. Datos registrales. T 27020 , F 67, S 8, H M 486840, I/A 3 ( 1.08.11).
  2. 10/08/2011#1337800
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LIMA KAFIR CATERING SL. Declaración de unipersonalidad. Socio único: GOMEZ VENCE MARIA DEL PILAR. Ceses/Dimisiones. Adm. Solid.: TEJEDOR RODRIGUEZ MANUELA-ENRIQUETA;FERNANDEZ CERVERA VICENTE. Nombramientos. Adm. Unico: MORENO GOMEZ GONZALO. Modificac…
  3. 01/12/2009#491502
    LIMA KAFIR CATERING SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1&, EL NOMBRAMIENTO COMO ADMINISTRADOR SOLIDARIO DE CAMPOS FERRER SUSANA, SIENDO LO CORRECTO FERNANDEZ CERVERAVICENTE. Datos registrales. T 27020 , F 65, S 8, H M 486840, I…
  4. 15/10/2009#420195
    ConstituciónNombramientos
    LIMA KAFIR CATERING SL. Constitución. Comienzo de operaciones: 25.09.09. Objeto social: SERVICIOS DE HOSTELERIA Y RESTAURACION.. Domicilio: C/ ILIADA 9 (MAJADAHONDA). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: TEJEDOR RODRIGUEZ MANUELA- ENR…

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 2009

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 addressCENTRO COMERCIAL MONTECLARO LOCAL 16 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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