NEOCADEVI - ARABA, S.L

Hoja VI15965· NIF B01490754

VigenteÁlava
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/06/2012
Directors :
Minguez Armas Alberto, Minguez Armas Francisco Javier

Legal information

Legal information for NEOCADEVI - ARABA, S.L

NIF
Hoja registral
IRUS1000002773452
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/06/2012
Register referenceTomo 1510 · Folio 118 · Hoja VI15965
StatusVigente

Activity

NEOCADEVI - ARABA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 June 2012. The Spanish commercial register has published 7 filings for this company, from 11 June 2012 to 26 September 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

a)La explotación de todo tipo de hoteles, restaurantes, bares, cafeterías,discotecas, salas de fiestas, salas de internet, salas de bingo, salas de juego, hostales, pensiones, moteles, casas de húéspedes, actividades propias del turismo rural. actividades relacionadas con la hostelería; b) comprave.

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)

Armas Garcia Julia100 %

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

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/09/2019· Registered 17/09/2019· I/A 3
  2. NombramientosPublished 26/09/2019· Registered 17/09/2019· I/A 3
  3. Ceses/DimisionesPublished 26/09/2019· Registered 12/09/2019· I/A 2
  4. NombramientosPublished 26/09/2019· Registered 12/09/2019· I/A 2
  5. ConstituciónPublished 11/06/2012· Registered 22/05/2012· I/A 1
  6. Declaración de unipersonalidadPublished 11/06/2012· Registered 22/05/2012· I/A 1
  7. NombramientosPublished 11/06/2012· Registered 22/05/2012· I/A 1

Changes

  1. 11/06/2012Declaración de unipersonalidad

    ARMAS GARCIA JULIA

Capital · events

  1. 11/06/2012Constitución
    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. 26/09/2019#5591091
    Ceses/DimisionesNombramientos
    NEOCADEVI - ARABA, S.L. Ceses/Dimisiones. Adm. Unico: MINGUEZ ARMAS ALBERTO. Nombramientos. Adm. Unico: MINGUEZ ARMAS FRANCISCO JAVIER. Datos registrales. T 1510 , F 118, S 8, H VI 15965, I/A 3 (17.09.19).
  2. 26/09/2019#5591090
    Ceses/DimisionesNombramientos
    NEOCADEVI - ARABA, S.L. Ceses/Dimisiones. Adm. Unico: ARMAS GARCIA JULIA. Nombramientos. Adm. Unico: MINGUEZ ARMAS ALBERTO. Datos registrales. T 1510 , F 118, S 8, H VI 15965, I/A 2 (12.09.19).
  3. 11/06/2012#1761988
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEOCADEVI - ARABA, S.L. Constitución. Comienzo de operaciones: 30.09.11. Objeto social: a)La explotación de todo tipo de hoteles, restaurantes, bares, cafeterías,discotecas, salas de fiestas, salas de internet, salas de bingo, salas de juego, hostale…

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 2012

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/ CALLE FRANCIA, Nº23 BAJO (VITORIA-GASTEIZ), Álava
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