CAFE LA PALMA SL
Hoja M265595· NIF B82648445
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hughes Diaz German-Federico
Legal information
Legal information for CAFE LA PALMA SL
Activity
CAFE LA PALMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 3 April 2014 to 19 December 2018, across 4 distinct types of filing.
Economic activity (CNAE)
9031
Directors and representatives
Directors
Current
- Hughes Diaz German-FedericoSince 26/03/2014Administrador SolidarioAdministrador Único
Former
- Melones Ramos Maria Del CarmenCeased on 26/03/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/12/2018· Registered 11/12/2018· I/A 3
- Ceses/DimisionesPublished 03/04/2014· Registered 26/03/2014· I/A 2
- NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 2
- Modificaciones estatutariasPublished 03/04/2014· Registered 26/03/2014· I/A 2
Changes
- 19/12/2018Cambio de domicilio social
C/ LA PALMA 62 - BAJO DERECHA (MADRID)
- 03/04/2014Modificaciones estatutarias
Timeline (BORME)
- 19/12/2018#5181375Cambio de domicilio social
CAFE LA PALMA SL. Cambio de domicilio social. C/ LA PALMA 62 - BAJO DERECHA (MADRID). Datos registrales. T 15750 , F 155, S 8, H M 265595, I/A 3 (11.12.18).
- 03/04/2014#2749640Ceses/DimisionesNombramientosModificaciones estatutarias
CAFE LA PALMA SL. Ceses/Dimisiones. Adm. Solid.: HUGHES DIAZ GERMAN FEDERICO;MELONES RAMOS MARIA DEL CARMEN. Nombramientos. Adm. Unico: HUGHES DIAZ GERMAN-FEDERICO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
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
Spanish companies in the same line of business — CNAE 9031 — are listed together.