SORALPAS CIBELES SL
Hoja M607457· NIF B87331096
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 10/08/2015
- Directors :
- Vicente Vives Carlos, Rabassa Obiols Joan
Legal information
Legal information for SORALPAS CIBELES SL
Activity
SORALPAS CIBELES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 10 August 2015. The Spanish commercial register has published 6 filings for this company, from 10 August 2015 to 11 March 2022, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
La explotación de establecimientos dedicados a cafeterías, bares, salones, restaurantes, discotecas, hoteles, servicio de catering, comedores y todo cuanto se relacione con el sector o ramo de la hostelería, directamente o por contrata o concesión de entidades públicas o privadas...
Directors and representatives
Directors
Current
- Vicente Vives CarlosSince 04/03/2022Administrador Solidario
- Rabassa Obiols JoanSince 31/07/2015Administrador Solidario
Former
- Velasco Moscardo Enrique DavidCeased on 04/03/2022ConsejeroSecretario
- Rodrigo Henares Maria MilagrosCeased on 04/03/2022Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 11/03/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FABORIT COFFEE SHOP SL100 %Vigente
Legal entity · since 11/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/03/2022· Registered 04/03/2022· I/A 2
- Ceses/DimisionesPublished 11/03/2022· Registered 04/03/2022· I/A 2
- NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 2
- Cambio de domicilio socialPublished 11/03/2022· Registered 04/03/2022· I/A 2
- ConstituciónPublished 10/08/2015· Registered 31/07/2015· I/A 1
- NombramientosPublished 10/08/2015· Registered 31/07/2015· I/A 1
Changes
- 11/03/2022Cambio de domicilio social
C/ GRAN VIA 62 4º - IZQUIERDA (MADRID)
- 11/03/2022Declaración de unipersonalidad
FABORIT COFFEE SHOP SL
Capital · events
- 10/08/2015ConstituciónInitial capital: 3 012,00 €
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)
- 11/03/2022#6853963Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SORALPAS CIBELES SL. Declaración de unipersonalidad. Socio único: FABORIT COFFEE SHOP SL. Ceses/Dimisiones. Consejero: RODRIGO HENARES MARIA MILAGROS;VELASCO MOSCARDO ENRIQUE DAVID;RABASSA OBIOLS JOAN. Presidente: RODRIGO HENARES MARIA MILAGROS. Secr… - 10/08/2015#3458105ConstituciónNombramientos
SORALPAS CIBELES SL. Constitución. Comienzo de operaciones: 7.07.15. Objeto social: La explotación de establecimientos dedicados a cafeterías, bares, salones, restaurantes, discotecas, hoteles, servicio de catering, comedores y todo cuanto se relacio…
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 2015
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 de apoyo a las empresas n.c.o.p. — are listed together.