AMIGOS DEL CAFE SA
Hoja SE25508· NIF A41766130
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AMIGOS DEL CAFE SA
Activity
AMIGOS DEL CAFE SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 9 June 2017 to 8 May 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Jimenez Rivas FlorencioCeased on 26/04/2018PresidenteConsejero
- Serrano Tubio FernandoCeased on 08/05/2018LiqUnicoLiquidador Único
- Serrano Tubio AraceliCeased on 26/04/2018Consejero
- Serrano Tubio EvaCeased on 26/04/2018Consejero
- Camacho Rosales GabrielCeased on 01/06/2017Consejero
- Jimenez Romero FranciscoCeased on 01/06/2017Consejero
- Holgado Rodriguez GerardoCeased on 01/06/2017Consejero
- Serrano Tubio InmaculadaCeased on 01/06/2017Consejero
- Suarez Vivero Maria PilarCeased on 01/06/2017Consejero
- Bravo Ferrer Delgado Jose MariaCeased on 01/06/2017Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2018· Registered 26/04/2018· I/A 4
- RevocacionesPublished 08/05/2018· Registered 26/04/2018· I/A 4
- NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 4
- DisoluciónPublished 08/05/2018· Registered 26/04/2018· I/A 4
- ExtinciónPublished 08/05/2018· Registered 26/04/2018· I/A 4
- Ceses/DimisionesPublished 09/06/2017· Registered 01/06/2017· I/A 3
- NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 3
Changes
- 08/05/2018Disolución
- 08/05/2018Extinción
Timeline (BORME)
- 08/05/2018#4870386Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
AMIGOS DEL CAFE SA. Ceses/Dimisiones. LiqUnico: SERRANO TUBIO FERNANDO. Consejero: JIMENEZ RIVAS FLORENCIO. Presidente: JIMENEZ RIVAS FLORENCIO. Consejero: SERRANO TUBIO FERNANDO. Secretario: SERRANO TUBIO FERNANDO. Consejero: SERRANO TUBIO ARACELI. … - 09/06/2017#4412276Ceses/DimisionesNombramientos
AMIGOS DEL CAFE SA. Ceses/Dimisiones. Presidente: SERRANO TUBIO FERNANDO. Secretario: BRAVO FERRER DELGADO JOSE MARIA. Consejero: JIMENEZ RIVAS FLORENCIO;SUAREZ VIVERO MARIA PILAR;CAMACHO ROSALES GABRIEL;HOLGADO RODRIGUEZ GERARDO;JIMENEZ ROMERO FRANC…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.