MARKUS CADAQUES SOCIEDAD LIMITADA

Hoja GI49822· NIF B55062814

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/02/2010
Director :
Andreas Martin Kuska

Legal information

Legal information for MARKUS CADAQUES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216284367
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/02/2010
Register referenceTomo 2765 · Folio 34 · Hoja GI49822
StatusVigente

Activity

MARKUS CADAQUES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 16 February 2010. The Spanish commercial register has published 10 filings for this company, from 16 February 2010 to 6 November 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Administración y explotación de bares, cafeterías, restaurantes y autoservicios.Domicilio: C/ PASSEIG 9 (CADAQUES).

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Andreas Martin Kuska100 %

Individual · ultimate beneficial owner · since 06/11/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/11/2012· Registered 24/10/2012· I/A 4
  2. Ceses/DimisionesPublished 06/11/2012· Registered 24/10/2012· I/A 4
  3. Ceses/DimisionesPublished 27/03/2012· Registered 13/03/2012· I/A 3
  4. NombramientosPublished 27/03/2012· Registered 13/03/2012· I/A 3
  5. Modificaciones estatutariasPublished 27/03/2012· Registered 13/03/2012· I/A 3
  6. Declaración de unipersonalidadPublished 11/02/2011· Registered 02/02/2011· I/A 2
  7. Ceses/DimisionesPublished 11/02/2011· Registered 02/02/2011· I/A 2
  8. NombramientosPublished 11/02/2011· Registered 02/02/2011· I/A 2
  9. ConstituciónPublished 16/02/2010· Registered 05/02/2010· I/A 1
  10. NombramientosPublished 16/02/2010· Registered 05/02/2010· I/A 1

Changes

  1. 06/11/2012Declaración de unipersonalidad

    ANDREAS MARTIN KUSKA

  2. 27/03/2012Modificaciones estatutarias
  3. 11/02/2011Declaración de unipersonalidad

    ANDREAS MARTIN KUSKA

Capital · events

  1. 16/02/2010Constitución
    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. 06/11/2012#1971105
    Declaración de unipersonalidadCeses/Dimisiones
    MARKUS CADAQUES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANDREAS MARTIN KUSKA. Ceses/Dimisiones. Adm. Solid.: JORGE VENDRELL VILALTA;MARIA DEL CARMEN QUINTANA GONZALEZ. Fe de erratas: En el BORME 60 de fecha 27/03/12 en la insc…
  2. 27/03/2012#1658982
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARKUS CADAQUES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANDREAS MARTIN KUSKA. Nombramientos. Adm. Solid.: ANDREAS MARTIN KUSKA;JORGE VENDRELL VILALTA;MARIA DEL CARMEN QUINTANA GONZALEZ. Modificaciones estatutarias. Cambio del Organo de Admin…
  3. 11/02/2011#1067210
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARKUS CADAQUES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANDREAS MARTIN KUSKA. Ceses/Dimisiones. Adm. Unico: MARTA DARDICHON FRADERA. Nombramientos. Adm. Unico: ANDREAS MARTIN KUSKA. Datos registrales. T 2765 , F 33, S 8, H GI …
  4. 16/02/2010#591977
    ConstituciónNombramientos
    MARKUS CADAQUES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.01.10. Objeto social: Administración y explotación de bares, cafeterías, restaurantes y autoservicios.Domicilio: C/ PASSEIG 9 (CADAQUES). Capital: 3.100,00 Euros. Nombramien…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PASSEIG 9 (CADAQUES), Girona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province