UNMISTAKABLE CAPITAL SL
Hoja CA55538
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2019
- Directors :
- Francisco Angel Alba Andrades, Muñoz Castillo Jose Angel
Legal information
Legal information for UNMISTAKABLE CAPITAL SL
Activity
UNMISTAKABLE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 October 2019. The Spanish commercial register has published 9 filings for this company, from 2 October 2019 to 26 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Actividad Principal: Restaurantes y puestos de comida (Cód. CNAE 5610). Actividades Complementarias: La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos turísticos, hoteleros y hosteleros, y de cualesquiera.
Directors and representatives
Directors
Current
- Francisco Angel Alba AndradesSince 19/02/2024Administrador Único
- Muñoz Castillo Jose AngelSince 25/09/2019Administrador Único
Authorised representatives
Current
- Ramos Redondo Juan AngelSince 05/08/2022Apoderado
Directors network map
Cap table · shareholdings
- INVERSIONES COSTERAS ALDUBAR SOCIEDAD LIMITADA(formerly INVERSIIONES COSTERAS ALDUBAR SL)100 %
Legal entity · since 26/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES COSTERAS ALDUBAR SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 26/02/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 6
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 6
- RevocacionesPublished 26/02/2024· Registered 19/02/2024· I/A 5
- Declaración de unipersonalidadPublished 26/02/2024· Registered 19/02/2024· I/A 4
- NombramientosPublished 16/08/2022· Registered 05/08/2022· I/A 2
- ConstituciónPublished 02/10/2019· Registered 25/09/2019· I/A 1
- Declaración de unipersonalidadPublished 02/10/2019· Registered 25/09/2019· I/A 1
- NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 1
Capital · events
- 02/10/2019ConstituciónInitial capital: 3 000,00 €
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)
- 26/02/2024#7952289Ceses/DimisionesNombramientos
UNMISTAKABLE CAPITAL SL. Ceses/Dimisiones. Adm. Unico: JOSE ANGEL MUÑOZ CASTILLO. Nombramientos. Adm. Unico: FRANCISCO ANGEL ALBA ANDRADES. Datos registrales. T 2446 , F 171, S 8, H CA 55538, I/A 6 (19.02.24).
- 26/02/2024#7952288Revocaciones
UNMISTAKABLE CAPITAL SL. Revocaciones. Apoderado: JUAN ANGEL RAMOS REDONDO. Datos registrales. T 2446 , F 170, S 8, H CA 55538, I/A 5 (19.02.24).
- 26/02/2024#7952287Declaración de unipersonalidad
UNMISTAKABLE CAPITAL SL. Declaración de unipersonalidad. Socio único: INVERSIIONES COSTERAS ALDUBAR SL. Datos registrales. T 2446 , F 170, S 8, H CA 55538, I/A 4 (19.02.24).
- 06/02/2024#7917140
UNMISTAKABLE CAPITAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2446 , F 170, S 8, H CA 55538, I/A 3 (30.01.24).
- 16/08/2022#7121894Nombramientos
UNMISTAKABLE CAPITAL SL. Nombramientos. Apoderado: RAMOS REDONDO JUAN ANGEL. Datos registrales. T 2326 , F 199, S 8, H CA 55538, I/A 2 ( 5.08.22).
- 02/10/2019#5597982ConstituciónDeclaración de unipersonalidadNombramientos
UNMISTAKABLE CAPITAL SL. Constitución. Comienzo de operaciones: 13.09.19. Objeto social: Actividad Principal: Restaurantes y puestos de comida (Cód. CNAE 5610). Actividades Complementarias: La adquisición, tenencia, explotación, promoción, comerciali…
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 2019
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 — Restaurantes y puestos de comidas — are listed together.