SIRAGAN CAFETERIA-PUB SL
Hoja A119439· NIF B54459474
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/12/2009
- Directors :
- Diez Capon Cristina, Sempere Fragoso Juan Luis
Legal information
Legal information for SIRAGAN CAFETERIA-PUB SL
Activity
SIRAGAN CAFETERIA-PUB SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 29 December 2009. The Spanish commercial register has published 10 filings for this company, from 29 December 2009 to 12 September 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Los servicios de hostelería y restauración: cafés, bares, restaurantes y pubs. Los servicios de salas de baile y discotecas.
Directors and representatives
Directors
Current
- Diez Capon CristinaSince 18/03/2014Administrador Único
- Sempere Fragoso Juan LuisSince 15/12/2009Administrador Solidario
Former
- Parres Rico Vicente BernardinoCeased on 18/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Parres Rico Vicente Bernardino100 %
Individual · ultimate beneficial owner · since 02/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2014· Registered 18/03/2014· I/A 3
- NombramientosPublished 27/03/2014· Registered 18/03/2014· I/A 3
- Declaración de unipersonalidadPublished 02/03/2010· Registered 18/02/2010· I/A 2
- Ceses/DimisionesPublished 02/03/2010· Registered 18/02/2010· I/A 2
- NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 2
- Modificaciones estatutariasPublished 02/03/2010· Registered 18/02/2010· I/A 2
- ConstituciónPublished 29/12/2009· Registered 15/12/2009· I/A 1
- NombramientosPublished 29/12/2009· Registered 15/12/2009· I/A 1
Changes
- 02/03/2010Declaración de unipersonalidad
PARRES RICO VICENTE BERNARDINO
- 02/03/2010Modificaciones estatutarias
Capital · events
- 29/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 12/09/2018#5046221
SIRAGAN CAFETERIA-PUB SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3419 , F 68, S 8, H A 119439, I/A 3 H ( 3.09.18).
- 27/03/2014#2737659Ceses/DimisionesNombramientosCambio de identidad del socio único
SIRAGAN CAFETERIA-PUB SL. Sociedad unipersonal. Cambio de identidad del socio único: DIEZ CAPON CRISTINA. Ceses/Dimisiones. Adm. Unico: PARRES RICO VICENTE BERNARDINO. Nombramientos. Adm. Unico: DIEZ CAPON CRISTINA. Datos registrales. T 3419 , F 68, … - 02/03/2010#612974Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SIRAGAN CAFETERIA-PUB SL. Declaración de unipersonalidad. Socio único: PARRES RICO VICENTE BERNARDINO. Ceses/Dimisiones. Adm. Solid.: SEMPERE FRAGOSO JUAN LUIS;PARRES RICO VICENTE BERNARDINO. Nombramientos. Adm. Unico: PARRES RICO VICENTE BERNARDINO.… - 29/12/2009#528883ConstituciónNombramientos
SIRAGAN CAFETERIA-PUB SL. Constitución. Comienzo de operaciones: 19.11.09. Objeto social: Los servicios de hostelería y restauración: cafés, bares, restaurantes y pubs. Los servicios de salas de baile y discotecas. Domicilio: C/ SABADELL 10 BAJO - PO…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.