PUB LA COVA SL

Hoja CS36047· NIF B12921755

VigenteCastellón
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/01/2014
Director :
Merce Solsona Maria Belen

Legal information

Legal information for PUB LA COVA SL

NIF
Hoja registral
IRUS1000080987257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/01/2014
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1636 · Folio 138 · Hoja CS36047
StatusVigente

Activity

PUB LA COVA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 January 2014. The Spanish commercial register has published 6 filings for this company, from 7 January 2014 to 20 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

PUB, RESTAURANTE, CATERING Y CONCIERTOS -CNAE 5630-. ESTANCO -CNAE 4726-.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PUB LA COVA SLMerce Solsona Maria BelenMerce Solsona Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUB LA COVA SLCalvo Marin VanesaCalvo Marin Vanesa

Beneficial owner (UBO)

Calvo Marin Vanesa100 %

Individual · ultimate beneficial owner · since 12/08/2014

Beneficial owner network map

2 nodes Person Company
PUB LA COVA SLCalvo Marin VanesaCalvo Marin Vanesa

Registered actos

  1. Declaración de unipersonalidadPublished 12/08/2014· Registered 05/08/2014· I/A 3
  2. Ceses/DimisionesPublished 12/08/2014· Registered 05/08/2014· I/A 2
  3. NombramientosPublished 12/08/2014· Registered 05/08/2014· I/A 2
  4. ConstituciónPublished 07/01/2014· Registered 27/12/2013· I/A 1
  5. NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 1

Changes

  1. 12/08/2014Declaración de unipersonalidad

    CALVO MARIN VANESA

Capital · events

  1. 07/01/2014Constitución
    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. 20/10/2017#4584376
    PUB LA COVA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1636, L 1198, F 138, S 8, H CS 36047, I/A NOTA ( 1.08.17).
  2. 12/08/2014#2930408
    Declaración de unipersonalidad
    PUB LA COVA SL. Declaración de unipersonalidad. Socio único: CALVO MARIN VANESA. Datos registrales. T 1636, L 1198, F 138, S 8, H CS 36047, I/A 3 ( 5.08.14).
  3. 12/08/2014#2930407
    Ceses/DimisionesNombramientos
    PUB LA COVA SL. Ceses/Dimisiones. Adm. Unico: FAULI MARTIN JORGE. Nombramientos. Adm. Unico: MERCE SOLSONA MARIA BELEN. Datos registrales. T 1636, L 1198, F 138, S 8, H CS 36047, I/A 2 ( 5.08.14).
  4. 07/01/2014#10462341
    ConstituciónNombramientos
    PUB LA COVA SL. Constitución. Comienzo de operaciones: 19.12.13. Objeto social: PUB, RESTAURANTE, CATERING Y CONCIERTOS -CNAE 5630-. ESTANCO -CNAE 4726-. Domicilio: C/ NAVARRA 14 BAJO (CASTELLON DE LA PLANA). Capital: 3.000,00 Euros. Nombramientos. A

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 addressC/ NAVARRA 14 BAJO (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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.