LORD CAVALLI SL
Hoja PO49663· NIF B94017944
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 14/06/2010
- Directors :
- Bolaño Charro Marcos, Fontan Ruiz Carlos Luis
Legal information
Legal information for LORD CAVALLI SL
Activity
LORD CAVALLI SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 June 2010. The Spanish commercial register has published 8 filings for this company, from 14 June 2010 to 1 August 2019, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La hostelería y restauración, y, en especial, la explotación de pubs, cafeterías, bares y restaurantes.
Directors and representatives
Directors
Current
- Bolaño Charro MarcosSince 04/12/2013Administrador Mancomunado
- Fontan Ruiz Carlos LuisSince 31/05/2010Administrador Mancomunado
Former
- De La Fuente Rodriguez AlmudenaCeased on 04/12/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/12/2013· Registered 04/12/2013· I/A 3
- NombramientosPublished 16/12/2013· Registered 04/12/2013· I/A 3
- Modificaciones estatutariasPublished 16/12/2013· Registered 04/12/2013· I/A 3
- Ceses/DimisionesPublished 17/05/2012· Registered 03/05/2012· I/A 2
- NombramientosPublished 17/05/2012· Registered 03/05/2012· I/A 2
- ConstituciónPublished 14/06/2010· Registered 31/05/2010· I/A 1
- NombramientosPublished 14/06/2010· Registered 31/05/2010· I/A 1
Changes
- 16/12/2013Modificaciones estatutarias
Capital · events
- 14/06/2010ConstituciónInitial capital: 3 012,00 €
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)
- 01/08/2019#5526040
LORD CAVALLI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3632, L 3632, F 166, S 8, H PO 49663, I/A3 mar (15.07.19).
- 16/12/2013#2587628Ceses/DimisionesNombramientosModificaciones estatutarias
LORD CAVALLI SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE RODRIGUEZ ALMUDENA. Nombramientos. Adm. Mancom.: BOLAÑO CHARRO MARCOS;FONTAN RUIZ CARLOS LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis… - 17/05/2012#1726988Ceses/DimisionesNombramientos
LORD CAVALLI SL. Ceses/Dimisiones. Adm. Unico: FONTAN RUIZ CARLOS LUIS. Nombramientos. Adm. Unico: DE LA FUENTE RODRIGUEZ ALMUDENA. Datos registrales. T 3632, L 3632, F 165, S 8, H PO 49663, I/A 2 ( 3.05.12).
- 14/06/2010#762184ConstituciónNombramientos
LORD CAVALLI SL. Constitución. Comienzo de operaciones: 11.02.10. Objeto social: La hostelería y restauración, y, en especial, la explotación de pubs, cafeterías, bares y restaurantes. Domicilio: C/ GARCIA CAMBA 12 ENT. 6 - OFICIONA ENTRESUELO 6 (PON…
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 2010
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 — Establecimientos de bebidas — are listed together.