MATES Y CAFE SL

Hoja A138949· NIF B54769187

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 420,00 €
Incorporation :
12/03/2014
Director :
Flensborg Alan

Legal information

Legal information for MATES Y CAFE SL

NIF
Hoja registral
IRUS1000167779482
Legal formSociedad Limitada (SL)
Share capital3 420,00 €
Incorporation date12/03/2014
LocalitySanta Pola
Phone
Register referenceTomo 3757 · Folio 146 · Hoja A138949
StatusVigente

Activity

MATES Y CAFE SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 March 2014. The Spanish commercial register has published 6 filings for this company, from 12 March 2014 to 24 September 2018, across 4 distinct types of filing. Its registered share capital is 3 420,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1.- Los servicios consistentes en servir alimentos preparados y bebidas para el consumo en especial las propias de restaurantes, cafeterias y bares. 2.- Los servicios de catering a terceros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MATES Y CAFE SLFlensborg AlanFlensborg Alan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATES Y CAFE SLFlensborg Pedersen InesFlensborg Pedersen I…

Beneficial owner (UBO)

Flensborg Pedersen Ines100 %

Individual · ultimate beneficial owner · since 18/05/2017

Beneficial owner network map

2 nodes Person Company
MATES Y CAFE SLFlensborg Pedersen InesFlensborg Pedersen I…

Registered actos

  1. NombramientosPublished 24/09/2018· Registered 14/09/2018· I/A 4
  2. Ceses/DimisionesPublished 31/07/2018· Registered 23/07/2018· I/A 3
  3. NombramientosPublished 31/07/2018· Registered 23/07/2018· I/A 3
  4. Declaración de unipersonalidadPublished 18/05/2017· Registered 04/05/2017· I/A 2
  5. ConstituciónPublished 12/03/2014· Registered 05/03/2014· I/A 1
  6. NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 1

Changes

  1. 18/05/2017Declaración de unipersonalidad

    FLENSBORG PEDERSEN INES

Capital · events

  1. 12/03/2014Constitución
    Initial capital: 3 420,00 €

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. 24/09/2018#5058896
    Nombramientos
    MATES Y CAFE SL. Nombramientos. Apoderado: FLENSBORG ENRIQUE. Datos registrales. T 3757 , F 146, S 8, H A 138949, I/A 4 (14.09.18).
  2. 31/07/2018#4989464
    Ceses/DimisionesNombramientos
    MATES Y CAFE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FLENSBORG PEDERSEN INES. Nombramientos. Adm. Unico: FLENSBORG ALAN. Datos registrales. T 3757 , F 146, S 8, H A 138949, I/A 3 (23.07.18).
  3. 18/05/2017#4376098
    Declaración de unipersonalidad
    MATES Y CAFE SL. Declaración de unipersonalidad. Socio único: FLENSBORG PEDERSEN INES. Datos registrales. T 3757 , F 145, S 8, H A 138949, I/A 2 ( 4.05.17).
  4. 12/03/2014#2712273
    ConstituciónNombramientos
    MATES Y CAFE SL. Constitución. Comienzo de operaciones: 27.02.14. Objeto social: 1.- Los servicios consistentes en servir alimentos preparados y bebidas para el consumo en especial las propias de restaurantes, cafeterias y bares. 2.- Los servicios de…

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 2014

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 SANTIAGO BERNABEU 7 BAJO (SANTA POLA), Santa Pola, Alicante
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector