MAR CAOBA SOCIEDAD LIMITADA
Hoja T52313· NIF B55720023
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 38 250,00 €
- Incorporation :
- 18/12/2017
- Director :
- Abad Vazquez Francis Gioribel
Legal information
Legal information for MAR CAOBA SOCIEDAD LIMITADA
Activity
MAR CAOBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). It was incorporated on 18 December 2017. The Spanish commercial register has published 4 filings for this company, from 18 December 2017 to 15 February 2019, across 4 distinct types of filing. Its registered share capital is 38 250,00 €.
Economic activity (CNAE)
561 · Restaurantes y puestos de comidas
Corporate purpose
PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Current
- Abad Vazquez Francis GioribelSince 11/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/12/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/02/2019· Registered 08/02/2019· I/A 2
- ConstituciónPublished 18/12/2017· Registered 11/12/2017· I/A 1
- Declaración de unipersonalidadPublished 18/12/2017· Registered 11/12/2017· I/A 1
- NombramientosPublished 18/12/2017· Registered 11/12/2017· I/A 1
Changes
- 18/12/2017Declaración de unipersonalidad
SANVICENS TEIXIDO BEGOÑA
Capital · events
- 15/02/2019Ampliación de capitalResulting capital: 38 250,00 € (+35 250,00 €)
- 18/12/2017ConstituciónInitial 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)
- 15/02/2019#5261995Ampliación de capital
MAR CAOBA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 35.250,00 Euros. Resultante Suscrito: 38.250,00 Euros. Datos registrales. T 3051 , F 28, S 8, H T 52313, I/A 2 ( 8.02.19).
- 18/12/2017#4664240ConstituciónDeclaración de unipersonalidadNombramientos
MAR CAOBA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.11.17. Objeto social: PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA HOSTELERIA Y RESTAURACION. Domicilio: C/ LLEIDA 1 - LOCAL 4 (CAMBRILS). Capital: 3.000,00 Euros. Dec…
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 2017
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 — Restaurantes y puestos de comidas — are listed together.