CAFE BORNEO TRES SL

Hoja V54692· NIF B96654504

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Biot Lopez Vicente, Segura Soler Francisco Jose

Legal information

Legal information for CAFE BORNEO TRES SL

NIF
Hoja registral
IRUS1000142118440
Legal formSociedad Limitada (SL)
StatusVigente

Activity

CAFE BORNEO TRES SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAFE BORNEO TRES SLSegura Soler Francisco JoseSegura Soler Francis…Biot Lopez VicenteBiot Lopez Vicente

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFE BORNEO TRES SLSegura Soler Francisco JoseSegura Soler Francis…

Beneficial owner (UBO)

Segura Soler Francisco Jose100 %

Individual · ultimate beneficial owner · since 05/11/2024

Beneficial owner network map

2 nodes Person Company
CAFE BORNEO TRES SLSegura Soler Francisco JoseSegura Soler Francis…

Registered actos

  1. Declaración de unipersonalidadPublished 05/11/2024· Registered 28/10/2024· I/A 5
  2. Ceses/DimisionesPublished 05/11/2024· Registered 28/10/2024· I/A 5
  3. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 5
  4. Ceses/DimisionesPublished 05/11/2024· Registered 28/10/2024· I/A 4
  5. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 4

Changes

  1. 05/11/2024Declaración de unipersonalidad

    SEGURA SOLER FRANCISCO JOSE

Timeline (BORME)

  1. 05/11/2024#8326899
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CAFE BORNEO TRES SL. Declaración de unipersonalidad. Socio único: SEGURA SOLER FRANCISCO JOSE. Ceses/Dimisiones. Adm. Solid.: BIOT LOPEZ VICENTE;SEGURA SOLER FRANCISCO JOSE. Nombramientos. Adm. Unico: SEGURA SOLER FRANCISCO JOSE. Otros conceptos: Cam…
  2. 05/11/2024#8326898
    Ceses/DimisionesNombramientos
    CAFE BORNEO TRES SL. Ceses/Dimisiones. Adm. Solid.: BIOT LOPEZ VICENTE;GALLEGO HERVAS PEDRO;SEGURA SOLER FRANCISCO JOSE. Nombramientos. Adm. Solid.: BIOT LOPEZ VICENTE;SEGURA SOLER FRANCISCO JOSE. Datos registrales. S 8 , H V 54692, I/A 4 (28.10.24).

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 addressCRONISTA CARRERES 7, VALENCIA
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector