CAFADO 2010 GROUP SOCIEDAD LIMITADA

Hoja CS32762

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/02/2011
Director :
Dobrescu Mihai

Legal information

Legal information for CAFADO 2010 GROUP SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/02/2011
Register referenceTomo 1556 · Folio 156 · Hoja CS32762
StatusVigente

Activity

CAFADO 2010 GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 2 February 2011. The Spanish commercial register has published 9 filings for this company, from 2 February 2011 to 28 June 2013, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

a).- La compraventa de metales preciosos al por mayor o al por menor en sus distintas formas, lingotes y polvo de oro materia prima. b).- La compra-venta al mayor y al detalle, producción, promoción y distribución de toda clase de bebidas y productos alimentarios, agropecuarios, complementos aliment.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
CAFADO 2010 GROUP SOC…Dobrescu MihaiDobrescu MihaiNEXAM INVEST SLNEXAM INVEST SLPROVEDO INMO SOCIEDAD LIMITADAPROVEDO INMO SOCIEDA…BENCH MOTION SOCIEDAD LIMITADABENCH MOTION SOCIEDA…BARDO INTEL SOCIEDAD LIMITADABARDO INTEL SOCIEDAD…RIPOLIS GROUP SOCIEDAD LIMITADARIPOLIS GROUP SOCIED…CAFADO 2010 GROUP SLCAFADO 2010 GROUP SLBLUE ANGEL ATELIER, SOCIEDAD LIMITADABLUE ANGEL ATELIER, …

Cap table · shareholdings

  • Dobrescu Mihai100 %

    Individual · since 02/02/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CAFADO 2010 GROUP SOC…Dobrescu MihaiDobrescu MihaiPROVEDO INMO SOCIEDAD LIMITADAPROVEDO INMO SOCIEDA…

Beneficial owner (UBO)

Dobrescu Mihai100 %

Individual · ultimate beneficial owner · since 02/02/2011

Beneficial owner network map

3 nodes Person Company
CAFADO 2010 GROUP SOC…Dobrescu MihaiDobrescu MihaiPROVEDO INMO SOCIEDAD LIMITADAPROVEDO INMO SOCIEDA…

Registered actos

  1. Modificaciones estatutariasPublished 28/06/2013· Registered 24/06/2013· I/A 4
  2. Ampliacion del objeto socialPublished 28/06/2013· Registered 24/06/2013· I/A 4
  3. Cambio de domicilio socialPublished 28/06/2013· Registered 24/06/2013· I/A 4
  4. Ceses/DimisionesPublished 11/06/2012· Registered 31/05/2012· I/A 3
  5. NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 3
  6. NombramientosPublished 25/05/2011· Registered 16/05/2011· I/A 2
  7. ConstituciónPublished 02/02/2011· Registered 24/01/2011· I/A 1
  8. Declaración de unipersonalidadPublished 02/02/2011· Registered 24/01/2011· I/A 1
  9. NombramientosPublished 02/02/2011· Registered 24/01/2011· I/A 1

Capital · events

  1. 02/02/2011Constitución
    Initial 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)

  1. 28/06/2013#2346988
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CAFADO 2010 GROUP SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 2º de losEstatutos sociales, por la ampliación del objeto social en las siguientes actividades: compraventa de embarcaciones de recreo…
  2. 11/06/2012#1762659
    Ceses/DimisionesNombramientos
    CAFADO 2010 GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CATANA DE NACIMIENTO JOAN MANUEL FRANCISCO. Nombramientos. Adm. Unico: DOBRESCU MIHAI. Datos registrales. T 1556, L 1118, F 156, S 8, H CS 32762, I/A 3 (31.05.12).
  3. 25/05/2011#1227612
    Nombramientos
    CAFADO 2010 GROUP SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FARCAS CORNEL-LUCIAN. Datos registrales. T 1556, L 1118, F 155, S 8, H CS 32762, I/A 2 (16.05.11).
  4. 02/02/2011#1048804
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAFADO 2010 GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.12.10. Objeto social: a).- La compraventa de metales preciosos al por mayor o al por menor en sus distintas formas, lingotes y polvo de oro materia prima. b).- La compra-v…

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 2011

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/ MAR, 31 BAJO 1& (NULES), Castellón
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 — Castellón — are listed together, with their address.

Prospect this province