SPOON CABALLA, SOCIEDAD LIMITADA

Hoja CE2759· NIF B51032209

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
18/06/2014
Directors :
Leon Fernandez Antonio, Leon Fernandez Diego

Legal information

Legal information for SPOON CABALLA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000182530755
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date18/06/2014
Register referenceTomo 117 · Folio 164 · Hoja CE2759
StatusVigente

Activity

SPOON CABALLA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 18 June 2014. The Spanish commercial register has published 4 filings for this company, from 18 June 2014 to 22 August 2024, across 4 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Explotación del negocio de cafetería, pub, bar, restaurante, pizzería, catering. Alquiler de instalaciones, y equipamiento de hostelería para la celebración de eventos. Organización y gestión de eventos, actividades lúdicas y juegos recreativos. Compraventa al por mayor y menor de artículos de texti.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
SPOON CABALLA, SOCIED…Leon Fernandez AntonioLeon Fernandez Anton…Leon Fernandez DiegoLeon Fernandez DiegoTURRONES DOS HERMANOS S.LTURRONES DOS HERMANO…IMPACTO OCIO Y SERVICIOS SLIMPACTO OCIO Y SERVI…DIVERCEUTA SLDIVERCEUTA SLALUMINIOS CEUTA SLALUMINIOS CEUTA SLHAMBURGUESERIA-PIZZERIA-BAGUETERIA IMPACTO SLHAMBURGUESERIA-PIZZE…GOLF SHERRY SA EN LIQUIDACIONGOLF SHERRY SA EN LI…PROYECTO FRIO 2001 SALPROYECTO FRIO 2001 S…A M INSTALACIONES Y SERVICIOS LEVANTE SOCIEDAD LIMITADAA M INSTALACIONES Y …OBRAS Y CONSTRUCCIONES A. F. LEON SLOBRAS Y CONSTRUCCION…IMPACTO INVERSORES SLIMPACTO INVERSORES SLMAR D'MECAN SLMAR D'MECAN SL

Registered actos

  1. Modificaciones estatutariasPublished 22/08/2024· Registered 14/08/2024· I/A 3
  2. Ceses/DimisionesPublished 12/05/2016· Registered 04/05/2016· I/A 2
  3. ConstituciónPublished 18/06/2014· Registered 10/06/2014· I/A 1
  4. NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 1

Changes

  1. 22/08/2024Modificaciones estatutarias

Capital · events

  1. 18/06/2014Constitución
    Initial capital: 19 000,00 €

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. 22/08/2024#8224158
    Modificaciones estatutarias
    SPOON CABALLA, SOCIEDAD LIMITADA. Modificaciones estatutarias. 17. Administración y Representacion El cargo de Administrador sera retribuido en las cantidades que se aprueben en su caso, en la Junta General de socios de la mercantil.. Datos registral
  2. 12/05/2016#3854530
    Ceses/Dimisiones
    SPOON CABALLA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MONTERO AVALOS RAFAEL. Datos registrales. T 117 , F 164, S 8, H CE 2759, I/A 2 ( 4.05.16).
  3. 18/06/2014#2856345
    ConstituciónNombramientos
    SPOON CABALLA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.06.14. Objeto social: Explotación del negocio de cafetería, pub, bar, restaurante, pizzería, catering. Alquiler de instalaciones, y equipamiento de hostelería para la celebrac

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 addressPOLIG VIRGEN DE AFRICA CENTRO COMERCIAL LOCAL BAJO (CEUTA), Ceuta
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 — CNAE 5611 — are listed together.