SPOON CABALLA, SOCIEDAD LIMITADA
Hoja CE2759· NIF B51032209
- 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
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
- Leon Fernandez AntonioSince 10/06/2014Administrador Solidario
- Leon Fernandez DiegoSince 10/06/2014Administrador Solidario
Former
- Montero Avalos RafaelCeased on 04/05/2016Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/08/2024· Registered 14/08/2024· I/A 3
- Ceses/DimisionesPublished 12/05/2016· Registered 04/05/2016· I/A 2
- ConstituciónPublished 18/06/2014· Registered 10/06/2014· I/A 1
- NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 1
Changes
- 22/08/2024Modificaciones estatutarias
Capital · events
- 18/06/2014ConstituciónInitial 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)
- 22/08/2024#8224158Modificaciones 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… - 12/05/2016#3854530Ceses/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).
- 18/06/2014#2856345ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.