ACTIPOS CAFE SOCIEDAD LIMITADA
Hoja AB23552
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/08/2013
Legal information
Legal information for ACTIPOS CAFE SOCIEDAD LIMITADA
Activity
ACTIPOS CAFE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 8 August 2013. The Spanish commercial register has published 7 filings for this company, from 19 August 2013 to 5 January 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
de Café-Bar, Cervecería y servicio de Catering a domicilio.
Directors and representatives
Directors
Former
- Diaz Martinez InmaculadaCeased on 29/12/2016Administrador Solidario
- Pegalajar Vilchez AntoniaCeased on 29/12/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2017· Registered 29/12/2016· I/A 3
- NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 3
- DisoluciónPublished 05/01/2017· Registered 29/12/2016· I/A 3
- ExtinciónPublished 05/01/2017· Registered 29/12/2016· I/A 3
- Modificaciones estatutariasPublished 03/07/2014· Registered 26/06/2014· I/A 2
- ConstituciónPublished 19/08/2013· Registered 12/08/2013· I/A 1
- NombramientosPublished 19/08/2013· Registered 12/08/2013· I/A 1
Capital · events
- 19/08/2013ConstituciónInitial capital: 3 010,00 €
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)
- 05/01/2017#10496880Ceses/DimisionesNombramientosDisoluciónExtinción
ACTIPOS CAFE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: PEGALAJAR VILCHEZ ANTONIA. Adm. Solid.: PEGALAJAR VILCHEZ ANTONIA;DIAZ MARTINEZ INMACULADA. Nombramientos. Liquidador: PEGALAJAR VILCHEZ ANTONIA. Disolución. Voluntaria. Extinción. Datos r… - 03/07/2014#2875355Modificaciones estatutarias
ACTIPOS CAFE SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO16.- ORGANO DE ADMINISTRACION.- 1.- Retribución: El cargo de administrador será retribuido. Dicha remuneración consistirá en una asignación fija anual en dinero, que será determinad… - 19/08/2013#2417257ConstituciónNombramientos
ACTIPOS CAFE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.08.13. Objeto social: de Café-Bar, Cervecería y servicio de Catering a domicilio. Domicilio: C/ ROSARIO 19 BAJO (ALBACETE). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: …
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.