RESTAURANTES CASBER SL

Hoja MA135068· NIF B93487809

Struck off · 12/03/2020Málaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
906 620,00 €
Incorporation :
21/07/2016

Legal information

Legal information for RESTAURANTES CASBER SL

NIF
Hoja registral
IRUS1000045288159
Legal formSociedad Limitada (SL)
Share capital906 620,00 €
Incorporation date21/07/2016
LocalityMálaga
Register referenceTomo 5588 · Folio 220 · Hoja MA135068
StatusLiquidada

Activity

RESTAURANTES CASBER SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 July 2016. The Spanish commercial register has published 12 filings for this company, from 21 July 2016 to 12 March 2020, across 7 distinct types of filing. Its registered share capital is 906 620,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de bares, cafeterías, restaurantes y toda clase de establecimientos de restauración.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
RESTAURANTES CASBER SLCastillo Garcia CesarCastillo Garcia CesarEXITTA PROJECTS SLEXITTA PROJECTS SLTAGLIATELLA MIRAMAR 2021 SLTAGLIATELLA MIRAMAR …ALIANZA MALAGUEÑA 2020 SLALIANZA MALAGUEÑA 20…TAGLIATELLA CELAYA 2021 SLTAGLIATELLA CELAYA 2…DEVILISH SLDEVILISH SLAQUAMASTERS TEAM SOCIEDAD LIMITADAAQUAMASTERS TEAM SOC…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2020· Registered 04/03/2020· I/A 6
  2. RevocacionesPublished 12/03/2020· Registered 04/03/2020· I/A 6
  3. NombramientosPublished 12/03/2020· Registered 04/03/2020· I/A 6
  4. DisoluciónPublished 12/03/2020· Registered 04/03/2020· I/A 6
  5. ExtinciónPublished 12/03/2020· Registered 04/03/2020· I/A 6
  6. Ampliación de capitalPublished 12/03/2020· Registered 04/03/2020· I/A 5
  7. Ceses/DimisionesPublished 13/06/2018· Registered 05/06/2018· I/A 4
  8. NombramientosPublished 13/06/2018· Registered 05/06/2018· I/A 4
  9. NombramientosPublished 17/02/2017· Registered 01/02/2017· I/A 3
  10. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 2
  11. ConstituciónPublished 21/07/2016· Registered 12/07/2016· I/A 1
  12. NombramientosPublished 21/07/2016· Registered 12/07/2016· I/A 1

Changes

  1. 12/03/2020Disolución
  2. 12/03/2020Extinción

Capital · events

  1. 12/03/2020Ampliación de capital
    Resulting capital: 906 620,00 € (+903 620,00 €)
  2. 21/07/2016Constitución
    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. 12/03/2020#5840131
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RESTAURANTES CASBER SL. Ceses/Dimisiones. Adm. Unico: CASTILLO GARCIA CESAR. Revocaciones. Apo.Sol.: BERNO MASSIMILIANO;CASTILLO GARCIA CESAR. Apoderado: GOMEZ SANCHEZ MARIA DE LOS ANGELES. Nombramientos. Liquidador: CASTILLO GARCIA CESAR. Disolución…
  2. 12/03/2020#5840130
    Ampliación de capital
    RESTAURANTES CASBER SL. Ampliación de capital. Capital: 903.620,00 Euros. Resultante Suscrito: 906.620,00 Euros. Datos registrales. T 5588, L 4495, F 220, S 8, H MA135068, I/A 5 ( 4.03.20).
  3. 13/06/2018#4922825
    Ceses/DimisionesNombramientos
    RESTAURANTES CASBER SL. Ceses/Dimisiones. Adm. Mancom.: CASTILLO GARCIA CESAR;BERNO MASSIMILIANO. Nombramientos. Adm. Unico: CASTILLO GARCIA CESAR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  4. 17/02/2017#4251644
    Nombramientos
    RESTAURANTES CASBER SL. Nombramientos. Apoderado: GOMEZ SANCHEZ MARIA DE LOS ANGELES. Datos registrales. T 5533, L 4440, F 173, S 8, H MA135068, I/A 3 ( 1.02.17).
  5. 28/09/2016#4039837
    Nombramientos
    RESTAURANTES CASBER SL. Nombramientos. Apo.Sol.: BERNO MASSIMILIANO;CASTILLO GARCIA CESAR. Datos registrales. T 5533, L 4440, F 172, S 8, H MA135068, I/A 2 (20.09.16).
  6. 21/07/2016#3952066
    ConstituciónNombramientos
    RESTAURANTES CASBER SL. Constitución. Comienzo de operaciones: 14.06.16. Objeto social: La explotación de bares, cafeterías, restaurantes y toda clase de establecimientos de restauración. Domicilio: C/ BODEGUEROS 43 - OFICINA 5 (MALAGA). Capital: 3.0…

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 2016

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/ BODEGUEROS 43 - OFICINA 5 (MALAGA), Málaga
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