SALAMANDRA BOULDER CAFE SL
Hoja M366204· NIF B84150770
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vaz Martin Evaristo
Legal information
Legal information for SALAMANDRA BOULDER CAFE SL
Activity
SALAMANDRA BOULDER CAFE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 6 filings for this company, from 1 March 2010 to 6 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Vaz Martin EvaristoSince 27/02/2023Administrador Único
Former
- Lucas Ugena FernandoCeased on 27/02/2023Administrador Único
- Ranz Rodriguez MiguelCeased on 29/04/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2023· Registered 27/02/2023· I/A 5
- NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 5
- Ceses/DimisionesPublished 09/05/2013· Registered 29/04/2013· I/A 4
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 4
- Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 4
- NombramientosPublished 01/03/2010· Registered 18/02/2010· I/A 3
Changes
- 09/05/2013Modificaciones estatutarias
Timeline (BORME)
- 06/03/2023#7422550Ceses/DimisionesNombramientos
SALAMANDRA BOULDER CAFE SL. Ceses/Dimisiones. Adm. Unico: LUCAS UGENA FERNANDO. Nombramientos. Adm. Unico: VAZ MARTIN EVARISTO. Datos registrales. T 20679 , F 37, S 8, H M 366204, I/A 5 (27.02.23).
- 09/05/2013#2265514Ceses/DimisionesNombramientosModificaciones estatutarias
SALAMANDRA BOULDER CAFE SL. Ceses/Dimisiones. Adm. Solid.: VAZ MARTIN EVARISTO;RANZ RODRIGUEZ MIGUEL;LUCAS UGENA FERNANDO. Nombramientos. Adm. Unico: LUCAS UGENA FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 01/03/2010#612089Nombramientos
SALAMANDRA BOULDER CAFE SL. Nombramientos. Adm. Solid.: LUCAS UGENA FERNANDO. Datos registrales. T 20679 , F 37, S 8, H M 366204, I/A 3 (18.02.10).
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
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.