THE CAVERN SL

Hoja M345483· NIF B83796060

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Carrera Lopez Luis-Joaquin

Legal information

Legal information for THE CAVERN SL

NIF
Hoja registral
IRUS1000272170559
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 19645 · Folio 187 · Hoja M345483
StatusVigente

Activity

THE CAVERN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
THE CAVERN SLCarrera Lopez Luis-JoaquinCarrera Lopez Luis-J…COMERCIAL CARRERA JARAMILLO SLCOMERCIAL CARRERA JA…CENTIMETROS CUBICOS SLCENTIMETROS CUBICOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE CAVERN SLCarrera Lopez Luis-JoaquinCarrera Lopez Luis-J…

Beneficial owner (UBO)

Carrera Lopez Luis-Joaquin100 %

Individual · ultimate beneficial owner · since 17/06/2013

Beneficial owner network map

2 nodes Person Company
THE CAVERN SLCarrera Lopez Luis-JoaquinCarrera Lopez Luis-J…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2013· Registered 07/06/2013· I/A 5
  2. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 5
  3. Modificaciones estatutariasPublished 17/06/2013· Registered 07/06/2013· I/A 5
  4. Ampliacion del objeto socialPublished 17/06/2013· Registered 07/06/2013· I/A 5
  5. Declaración de unipersonalidadPublished 17/06/2013· Registered 07/06/2013· I/A 4

Changes

  1. 17/06/2013Ampliación del objeto social

    ACTIVIDADES DE SELLO DISCOGRAFICO.-

  2. 17/06/2013Declaración de unipersonalidad

    CARRERA LOPEZ LUIS-JOAQUIN

  3. 17/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2013#2327444
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    THE CAVERN SL. Ceses/Dimisiones. Adm. Unico: JARAMILLO GAYO ANA MARIA. Nombramientos. Adm. Unico: CARRERA LOPEZ LUIS- JOAQUIN. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto.-. Ampliacion del objeto social. ACTIVIDADES DE SELLO DIS…
  2. 17/06/2013#2327443
    Declaración de unipersonalidad
    THE CAVERN SL. Declaración de unipersonalidad. Socio único: CARRERA LOPEZ LUIS-JOAQUIN. Datos registrales. T 19645 , F 186, S 8, H M 345483, I/A 4 ( 7.06.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOMAS REDONDO 1 - EDIFICIO LUARCA, 3ª NAVE, 3.A, 3.B Y 3.C, MADRID
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector