CAFE BOLSERIA SL

Hoja V25944· NIF B96142328

VigenteValencia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Verdoy Domingo, Roque Orellana Pedro Rene

Legal information

Legal information for CAFE BOLSERIA SL

NIF
Hoja registral
IRUS1000133940142
Legal formSociedad Limitada (SL)
LocalityValència
Phone
StatusVigente

Activity

CAFE BOLSERIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 11 filings for this company, from 22 March 2012 to 16 May 2019, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CAFE BOLSERIA SLPerez Verdoy DomingoPerez Verdoy DomingoMOMENTOS GARVER GOLD SLMOMENTOS GARVER GOLD…VERDOY FRUTAS SOCIEDAD LIMITADAVERDOY FRUTAS SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFE BOLSERIA SLGarcia Barber Juan CarlosGarcia Barber Juan C…

Beneficial owner (UBO)

Garcia Barber Juan Carlos100 %

Individual · ultimate beneficial owner · since 31/05/2012

Beneficial owner network map

2 nodes Person Company
CAFE BOLSERIA SLGarcia Barber Juan CarlosGarcia Barber Juan C…

Registered actos

  1. Cambio de domicilio socialPublished 16/05/2019
  2. Ceses/DimisionesPublished 22/02/2018
  3. NombramientosPublished 22/02/2018
  4. Cambio de domicilio socialPublished 22/02/2018
  5. Ceses/DimisionesPublished 29/11/2017
  6. NombramientosPublished 29/11/2017
  7. Ceses/DimisionesPublished 31/05/2012
  8. NombramientosPublished 31/05/2012
  9. Modificaciones estatutariasPublished 31/05/2012
  10. Declaración de unipersonalidadPublished 31/05/2012
  11. Ceses/DimisionesPublished 22/03/2012

Changes

  1. 16/05/2019Cambio de domicilio social

    C/ MORO ZEID 11 BAJO - IZQUIERDA (VALENCIA)

  2. 22/02/2018Cambio de domicilio social

    C/ MARTINEZ CUBELLS 7 2 (VALENCIA)

  3. 31/05/2012Declaración de unipersonalidad

    GARCIA BARBER JUAN CARLOS

  4. 31/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/05/2019#5396202
    Cambio de domicilio social
    CAFE BOLSERIA SL. Cambio de domicilio social. C/ MORO ZEID 11 BAJO - IZQUIERDA (VALENCIA). Datos registrales. T 4497, L 1809, F 7, S 8, H V 25944,BIS , I/ 11 .( 8.05.19).
  2. 22/02/2018#4761773
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAFE BOLSERIA SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA PUIG JUAN CARLOS;PEREZ VERDOY DOMINGO. Nombramientos. Adm. Unico: PEREZ VERDOY DOMINGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único.…
  3. 29/11/2017#4641116
    Ceses/DimisionesNombramientos
    CAFE BOLSERIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA PUIG JUAN CARLOS. Nombramientos. Adm. Mancom.: GARCIA PUIG JUAN CARLOS;PEREZ VERDOY DOMINGO. Otros conceptos: Cambio del Organo de Administración: Adminis…
  4. 31/05/2012#1750029
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAFE BOLSERIA SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA PUIG JUAN CARLOS. Nombramientos. Adm. Unico: GARCIA PUIG JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos…
  5. 31/05/2012#1750028
    Declaración de unipersonalidad
    CAFE BOLSERIA SL. Declaración de unipersonalidad. Socio único: GARCIA BARBER JUAN CARLOS. Datos registrales. T 4497, L 1809, F 6, S 8, H V 25944,BIS , I/ 7 .(22.05.12).
  6. 22/03/2012#1652769
    Ceses/Dimisiones
    CAFE BOLSERIA SL. Ceses/Dimisiones. Adm. Mancom.: COMPANY PEREZ FERNANDO. Datos registrales. T 4497, L 1809, F 6, S 8, H V 25944,BIS , I/ 6 .(12.03.12).

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 addressC/ MORO ZEID 11 BAJO - IZQUIERDA (VALENCIA), València
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 — Establecimientos de bebidas — are listed together.

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