ATLANTICO SPECIALTY COFFEES SL

Hoja SC51009· NIF B02984805

VigenteA Coruña
Registered address :
Activity :
Elaboración de café, té e infusiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2021
Directors :
Tanoira Carballo Pedro, Castiñeiras Varela Javier

Legal information

Legal information for ATLANTICO SPECIALTY COFFEES SL

NIF
Hoja registral
IRUS1000127966577
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2021
Register referenceTomo 393 · Folio 14 · Hoja SC51009
StatusVigente

Activity

ATLANTICO SPECIALTY COFFEES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). It was incorporated on 25 January 2021. The Spanish commercial register has published 7 filings for this company, from 25 January 2021 to 23 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1083 · Elaboración de café, té e infusiones

Corporate purpose

La importación y distribución de café. Torrefacción. elaboración y venta de tés y cafés. Venta de productos complementarios para la elaboración de café y merchandising.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ATLANTICO SPECIALTY C…Castiñeiras Varela JavierCastiñeiras Varela J…Tanoira Carballo PedroTanoira Carballo Ped…OLIVO PROFESIONNEL SLOLIVO PROFESIONNEL SLMORI GALICIA SLMORI GALICIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATLANTICO SPECIALTY C…Tanoira Carballo PedroTanoira Carballo Ped…

Beneficial owner (UBO)

Tanoira Carballo Pedro100 %

Individual · ultimate beneficial owner · since 25/01/2021

Beneficial owner network map

2 nodes Person Company
ATLANTICO SPECIALTY C…Tanoira Carballo PedroTanoira Carballo Ped…

Registered actos

  1. Ceses/DimisionesPublished 23/06/2022· Registered 15/06/2022· I/A 3
  2. NombramientosPublished 23/06/2022· Registered 15/06/2022· I/A 3
  3. Modificaciones estatutariasPublished 23/06/2022· Registered 15/06/2022· I/A 3
  4. NombramientosPublished 12/04/2021· Registered 05/04/2021· I/A 2
  5. ConstituciónPublished 25/01/2021· Registered 18/01/2021· I/A 1
  6. Declaración de unipersonalidadPublished 25/01/2021· Registered 18/01/2021· I/A 1
  7. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 1

Changes

  1. 23/06/2022Modificaciones estatutarias
  2. 25/01/2021Declaración de unipersonalidad

    TANOIRA CARBALLO PEDRO

Capital · events

  1. 25/01/2021Constitución
    Initial 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)

  1. 23/06/2022#7039269
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATLANTICO SPECIALTY COFFEES SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: VARELA FERREIRA MANUELA ANGELINA. Nombramientos. Adm. Solid.: CASTIÑEIRAS VARELA JAVIER. Modificaciones estatutarias.…
  2. 12/04/2021#6350643
    Nombramientos
    ATLANTICO SPECIALTY COFFEES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: CASTIÑEIRAS VARELA JAVIER. Datos registrales. T 393 , F 13, S 8, H SC 51009, I/A 2 ( 5.04.21).
  3. 25/01/2021#6219821
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATLANTICO SPECIALTY COFFEES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 29.12.20. Objeto social: La importación y distribución de café. Torrefacción. elaboración y venta de tés y cafés. Venta de productos complementarios p…

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 2021

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 addressC/ SANTA CRISTINA 18B (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de café, té e infusiones — are listed together.

Prospect this sectorAll companies in this sector