CAFES Y CERVECERIAS SA

Hoja M102358

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
Rios Freijo Alejandro Adrian

Legal information

Legal information for CAFES Y CERVECERIAS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 6279 · Folio 224 · Hoja M102358
StatusVigente

Activity

CAFES Y CERVECERIAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 1 July 2009 to 10 April 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

16 nodes Person Company
CAFES Y CERVECERIAS SARios Freijo Alejandro AdrianRios Freijo Alejandr…TALLERES ASTURGAL SLTALLERES ASTURGAL SLCONSTRUCCIONES FEGO ATLANTICO SLCONSTRUCCIONES FEGO …REALVE GESTION, S.L.REALVE GESTION, S.L.DOLCOLLMAT SLDOLCOLLMAT SLINESPAR INVERSIONES ESPAÑOLAS Y ARGENTINAS SLINESPAR INVERSIONES …NATURA GRAN VIA SANATURA GRAN VIA SACESTAÑOS SACESTAÑOS SAADP UNIDOS ESPAÑA SLADP UNIDOS ESPAÑA SLNIF:A15487598NIF:A15487598NIF:B15462575NIF:B15462575TEXTIL CESTAÑOS SL EN LIQUIDACIONTEXTIL CESTAÑOS SL E…RIOS-FREIJO SARIOS-FREIJO SANATURA GRAN VIA SA EN LIQUIDACIONNATURA GRAN VIA SA E…CAFES Y CERVECERIAS SA EN LIQUIDACIONCAFES Y CERVECERIAS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAFES Y CERVECERIAS SAINESPAR INVERSIONES ESPAÑOLAS Y ARGENTINAS SLINESPAR INVERSIONES …CHINCHILLA NUEVE SACHINCHILLA NUEVE SA

Beneficial owner (UBO)

INESPAR INVERSIONES ESPAÑOLAS Y ARGENTINAS SL100 %Vigente

Legal entity · since 01/03/2012

Beneficial owner network map

3 nodes Person Company
CAFES Y CERVECERIAS SAINESPAR INVERSIONES ESPAÑOLAS Y ARGENTINAS SLINESPAR INVERSIONES …CHINCHILLA NUEVE SACHINCHILLA NUEVE SA

Registered actos

  1. ReeleccionesPublished 10/04/2013· Registered 02/04/2013· I/A 33
  2. Declaración de unipersonalidadPublished 01/03/2012· Registered 21/02/2012· I/A 32
  3. Modificaciones estatutariasPublished 01/03/2012· Registered 21/02/2012· I/A 32
  4. RevocacionesPublished 04/11/2011· Registered 24/10/2011· I/A 31
  5. RevocacionesPublished 07/01/2011· Registered 27/12/2010· I/A 30
  6. Modificaciones estatutariasPublished 07/06/2010· Registered 20/05/2010· I/A 29
  7. RevocacionesPublished 01/06/2010· Registered 19/05/2010· I/A 28
  8. NombramientosPublished 01/07/2009· Registered 18/06/2009· I/A 27

Timeline (BORME)

  1. 10/04/2013#2220184
    Reelecciones
    CAFES Y CERVECERIAS SA. Reelecciones. Adm. Unico: RIOS FREIJO ALEJANDRO ADRIAN. Datos registrales. T 6279 , F 224, S 8, H M 102358, I/A 33 ( 2.04.13).
  2. 01/03/2012#1619370
    Declaración de unipersonalidadModificaciones estatutarias
    CAFES Y CERVECERIAS SA. Declaración de unipersonalidad. Socio único: INESPAR INVERSIONES ESPAÑOLAS Y ARGENTINAS SL. Modificaciones estatutarias. MODIFICACION ARTICULO 19 REFERETE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 6279 , F…
  3. 04/11/2011#1442851
    Revocaciones
    CAFES Y CERVECERIAS SA. Revocaciones. Apoderado: SANCHEZ ESTEBAN MARIA LUISA. Datos registrales. T 6279 , F 223, S 8, H M 102358, I/A 31 (24.10.11).
  4. 07/01/2011#10414182
    Revocaciones
    CAFES Y CERVECERIAS SA. Revocaciones. Apo.Sol.: MARUGAN ARROGANTE ALBERTO. Datos registrales. T 6279 , F 223, S 8, H M 102358, I/A 30 (27.12.10).
  5. 07/06/2010#750429
    Modificaciones estatutarias
    CAFES Y CERVECERIAS SA. Modificaciones estatutarias. 19. Acciones/Participaciones.-. Datos registrales. T 6279 , F 223, S 8, H M 102358, I/A 29 (20.05.10).
  6. 01/06/2010#744042
    Revocaciones
    CAFES Y CERVECERIAS SA. Revocaciones. Apoderado: MARUGAN ARROGANTE ALBERTO;RAMON LEAL FERMIN;MARUGAN ARROGANTE ALBERTO;RAMON LEAL FERMIN;MARUGAN ARROGANTE ALBERTO;RAMON LEAL FERMIN. Datos registrales. T 6279 , F 223, S 8, H M 102358, I/A 28 (19.05.10…
  7. 01/07/2009#286584
    Nombramientos
    CAFES Y CERVECERIAS SA. Nombramientos. Apo.Sol.: MIRANDA MENENDEZ ANTONIO;MARUGAN ARROGANTE ALBERTO. Datos registrales. T 6279 , F 222, S 8, H M 102358, I/A 27 (18.06.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province