CAFE CAFFA COCKTAIL SL
Hoja M375147· NIF B84274091
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Garcimartin Julio
Legal information
Legal information for CAFE CAFFA COCKTAIL SL
Activity
CAFE CAFFA COCKTAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Garcimartin JulioSince 31/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Garcimartin Julio100 %
Individual · ultimate beneficial owner · since 11/06/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/06/2010· Registered 31/05/2010· I/A 3
- Ceses/DimisionesPublished 11/06/2010· Registered 31/05/2010· I/A 2
- NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 2
- Modificaciones estatutariasPublished 11/06/2010· Registered 31/05/2010· I/A 2
Changes
- 11/06/2010Declaración de unipersonalidad
FERNANDEZ GARCIMARTIN JULIO
- 11/06/2010Modificaciones estatutarias
Timeline (BORME)
- 11/06/2010#758707Declaración de unipersonalidad
CAFE CAFFA COCKTAIL SL. Declaración de unipersonalidad. Socio único: FERNANDEZ GARCIMARTIN JULIO. Datos registrales. T 21129 , F 111, S 8, H M 375147, I/A 3 (31.05.10).
- 11/06/2010#758706Ceses/DimisionesNombramientosModificaciones estatutarias
CAFE CAFFA COCKTAIL SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GARCIMARTIN JULIO;MANZANAL MARTIN FRANCISCO JAVIER. Nombramientos. Adm. Unico: FERNANDEZ GARCIMARTIN JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
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 — Madrid — are listed together, with their address.