CAFE FLOW, SOCIEDAD LIMITADA

Hoja IB5071· NIF B57055238

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Pau Newman Gregorio

Legal information

Legal information for CAFE FLOW, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184304960
Legal formSociedad Limitada (SL)
Registro MercantilEIVISSA
Register referenceTomo 112 · Folio 141 · Hoja IB5071
StatusVigente

Activity

CAFE FLOW, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 11 May 2011 to 1 July 2016, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Steinfeldt Lee Melanie100 %

Individual · ultimate beneficial owner · since 11/05/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 5
  2. Ceses/DimisionesPublished 11/05/2011· Registered 28/04/2011· I/A 4
  3. NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 4
  4. Modificaciones estatutariasPublished 11/05/2011· Registered 28/04/2011· I/A 3
  5. Cambio de domicilio socialPublished 11/05/2011· Registered 28/04/2011· I/A 3
  6. Declaración de unipersonalidadPublished 11/05/2011· Registered 28/04/2011· I/A 2

Changes

  1. 11/05/2011Cambio de domicilio social

    C/ SEGOVIA, NUMERO 4 - "ROCA LLISA" (SANTA EULALIA DEL RIO)

  2. 11/05/2011Declaración de unipersonalidad

    STEINFELDT LEE MELANIE

  3. 11/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2016#3924252
    CAFE FLOW, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 112, L 112, F 142, S 8, H IB 5071, I/A NM2 (21.06.16).
  2. 11/05/2011#1204656
    Nombramientos
    CAFE FLOW, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: STEINFELDT LEE MELANIE. Datos registrales. T 112, L 112, F 141, S 8, H IB 5071, I/A 5 (28.04.11).
  3. 11/05/2011#1204655
    Ceses/DimisionesNombramientos
    CAFE FLOW, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: STEINFELDT LEE MELANIE. Nombramientos. Adm. Unico: PAU NEWMAN GREGORIO. Datos registrales. T 112, L 112, F 141, S 8, H IB 5071, I/A 4 (28.04.11).
  4. 11/05/2011#1204654
    Modificaciones estatutariasCambio de domicilio social
    CAFE FLOW, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. C/ SEGOVIA, NUMERO 4 - "ROCA LLISA" (SANTA EULALIA DEL RIO). Datos registral…
  5. 11/05/2011#1204653
    Declaración de unipersonalidad
    CAFE FLOW, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: STEINFELDT LEE MELANIE. Datos registrales. T 112, L 112, F 141, S 8, H IB 5071, I/A 2 (28.04.11).

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/ SEGOVIA, NUMERO 4 - "ROCA LLISA" (SANTA EULALIA DEL RIO), Illes Balears
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector