WENER COFFE SL
Hoja GI65072· NIF B55338800
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/02/2019
- Director :
- Wener Dias Soares
Legal information
Legal information for WENER COFFE SL
Activity
WENER COFFE SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 February 2019. The Spanish commercial register has published 5 filings for this company, from 12 February 2019 to 9 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de bares, restaurantes y todo tipo de establecimientos dedicados a la restauración.
Directors and representatives
Directors
Current
- Wener Dias SoaresSince 05/02/2019Administrador Único
Former
- Sara Beltran PoleoCeased on 02/02/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Wener Dias Soares100 %
Individual · since 09/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wener Dias Soares100 %
Individual · ultimate beneficial owner · since 09/02/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/02/2023· Registered 02/02/2023· I/A 2
- Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 2
- NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 2
- ConstituciónPublished 12/02/2019· Registered 05/02/2019· I/A 1
- NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 1
Changes
- 09/02/2023Declaración de unipersonalidad
WENER DIAS SOARES
Capital · events
- 12/02/2019ConstituciónInitial 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)
- 09/02/2023#7378782Declaración de unipersonalidadCeses/DimisionesNombramientos
WENER COFFE SL. Declaración de unipersonalidad. Socio único: WENER DIAS SOARES. Ceses/Dimisiones. Adm. Solid.: WENER DIAS SOARES;SARA BELTRAN POLEO. Nombramientos. Adm. Unico: WENER DIAS SOARES. Otros conceptos: Cambio del Organo de Administración: A… - 12/02/2019#5253344ConstituciónNombramientos
WENER COFFE SL. Constitución. Comienzo de operaciones: 8.01.19. Objeto social: La explotación de bares, restaurantes y todo tipo de establecimientos dedicados a la restauración. Domicilio: C/ JOAN FUSTER I ORTELLS 2-6 (LLORET DE MAR). Capital: 3.000,…
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.