MAISON DOREE CADIZ SL

Hoja CA56151· NIF B72386352

VigenteCádiz
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
04/02/2020
Directors :
Jian Li Xiang Xia, Wei Min Zhou Xiang
Former name :
OUR STORY SL

Legal information

Legal information for MAISON DOREE CADIZ SL

NIF
Hoja registral
IRUS1000199202870
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date04/02/2020
LocalityCádiz
Register referenceTomo 2340 · Folio 88 · Hoja CA56151
Former names
OUR STORY SL2020-02-04 → 2020-11-11
StatusVigente

Activity

MAISON DOREE CADIZ SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 February 2020. The Spanish commercial register has published 12 filings for this company, from 4 February 2020 to 29 November 2023, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de establecimientos de hostelería, tales como bares, restaurantes, cafeterías, café-teatros, discotecas y otros similares.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 4
  2. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 4
  3. Ceses/DimisionesPublished 07/06/2023· Registered 29/05/2023· I/A 3
  4. NombramientosPublished 07/06/2023· Registered 29/05/2023· I/A 3
  5. Ampliación de capitalPublished 07/06/2023· Registered 29/05/2023· I/A 3
  6. Modificaciones estatutariasPublished 07/06/2023· Registered 29/05/2023· I/A 3
  7. Ceses/DimisionesPublished 11/11/2020· Registered 30/10/2020· I/A 2
  8. NombramientosPublished 11/11/2020· Registered 30/10/2020· I/A 2
  9. Modificaciones estatutariasPublished 11/11/2020· Registered 30/10/2020· I/A 2
  10. Cambio de denominación socialPublished 11/11/2020· Registered 30/10/2020· I/A 2
  11. ConstituciónPublished 04/02/2020· Registered 27/01/2020· I/A 1
  12. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 1

Changes

  1. 07/06/2023Cambio de denominación social

    OUR STORY SL→MAISON DOREE CADIZ SL

  2. 07/06/2023Modificaciones estatutarias
  3. 11/11/2020Modificaciones estatutarias

Capital · events

  1. 07/06/2023Ampliación de capital
    Resulting capital: 3 600,00 € (+600,00 €)
  2. 04/02/2020Constitución
    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. 29/11/2023#7817516
    Ceses/DimisionesNombramientos
    MAISON DOREE CADIZ SL. Ceses/Dimisiones. Adm. Unico: MANUEL ABRIL OVANDO. Nombramientos. Adm. Solid.: WEI MIN ZHOU XIANG;JIAN LI XIANG XIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios REENUME…
  2. 07/06/2023#7566528
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MAISON DOREE CADIZ SL. Ceses/Dimisiones. Adm. Solid.: WEI MIN ZHOU XIANG;JIAN LI XIANG XIA. Nombramientos. Adm. Unico: MANUEL ABRIL OVANDO. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 3.600,00 Euros. Modificaciones estatutarias…
  3. 11/11/2020#6111385

    Company name: OUR STORY SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    OUR STORY SL. Ceses/Dimisiones. Adm. Unico: ZHOU XIANG WEI MIN. Nombramientos. Adm. Solid.: ZHOU XIANG WEI MIN;XIANG XIA JIAN LI. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. Otros conce…
  4. 04/02/2020#5775377

    Company name: OUR STORY SL

    ConstituciónNombramientos
    OUR STORY SL. Constitución. Comienzo de operaciones: 29.11.19. Objeto social: La explotación de establecimientos de hostelería, tales como bares, restaurantes, cafeterías, café-teatros, discotecas y otros similares. Domicilio: AVDA DEL PUERTO 2 6º D …

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 2020

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 DEL PUERTO 2 6º D (CADIZ), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector