CAFEL INVERSIONES 2008 SL

Hoja M453957· NIF B85338135

Struck off · 28/12/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 533 825,00 €

Legal information

Legal information for CAFEL INVERSIONES 2008 SL

NIF
Hoja registral
IRUS1000281451864
Legal formSociedad Limitada (SL)
Share capital5 533 825,00 €
LocalityMadrid
Register referenceTomo 25205 · Folio 216 · Hoja M453957
StatusLiquidada

Activity

CAFEL INVERSIONES 2008 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 17 September 2009 to 28 December 2018, across 6 distinct types of filing. Its registered share capital is 5 533 825,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 14
  2. NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 14
  3. DisoluciónPublished 28/12/2018· Registered 20/12/2018· I/A 14
  4. ExtinciónPublished 28/12/2018· Registered 20/12/2018· I/A 14
  5. Reducción de capitalPublished 26/01/2017· Registered 18/01/2017· I/A 13
  6. RevocacionesPublished 10/02/2016· Registered 02/02/2016· I/A 12
  7. NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 12
  8. NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 11
  9. Ceses/DimisionesPublished 11/09/2015· Registered 03/09/2015· I/A 10
  10. NombramientosPublished 11/09/2015· Registered 03/09/2015· I/A 10
  11. NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 9
  12. RevocacionesPublished 17/09/2009· Registered 04/09/2009· I/A 8
  13. NombramientosPublished 17/09/2009· Registered 04/09/2009· I/A 8
  14. Ceses/DimisionesPublished 17/09/2009· Registered 04/09/2009· I/A 7
  15. NombramientosPublished 17/09/2009· Registered 04/09/2009· I/A 7

Changes

  1. 28/12/2018Disolución
  2. 28/12/2018Extinción

Capital · events

  1. 26/01/2017Reducción de capital
    Resulting capital: 5 533 825,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/12/2018#5195849
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAFEL INVERSIONES 2008 SL. Ceses/Dimisiones. Consejero: VIDAL AREAN JULIO;CAÑETE CORCHERO ANGELA;BECERRIL GOMEZ CARLOS. Secretario: BECERRIL GOMEZ CARLOS. Presidente: VIDAL AREAN JULIO. Vicepresid.: CAÑETE CORCHERO ANGELA. Nombramientos. Liquidador: …
  2. 26/01/2017#4213972
    Reducción de capital
    CAFEL INVERSIONES 2008 SL. Reducción de capital. Importe reducción: 10.000.000,00 Euros. Resultante Suscrito: 5.533.825,00 Euros. Datos registrales. T 25205 , F 216, S 8, H M 453957, I/A 13 (18.01.17).
  3. 10/02/2016#3708333
    RevocacionesNombramientos
    CAFEL INVERSIONES 2008 SL. Revocaciones. Apo.Man.Soli: MOUREAUX CHRISTOPHE;GUIMBAO BESCOS IGNACIO;FERRIS USO JOAQUIN;MADRILLEY SANCHEZ CARLOS;LOPEZ RIUS CRISTINA;RASO FERNANDEZ MARISA LUISA;FERNANDEZ SAN CRISTOBAL YOLANDA;GONZALEZ SANCHEZ MONICA;MART…
  4. 10/02/2016#3708332
    Nombramientos
    CAFEL INVERSIONES 2008 SL. Nombramientos. Apo.Man.Soli: BECERRIL GOMEZ CARLOS;CAÑETE CORCHERO ANGELA. Apo.Manc.: VIDAL AREAN JULIO;TERRENOIRE OLIVIER;PAILLET ANNA KATERINA. Datos registrales. T 25205 , F 100, S 8, H M 453957, I/A 11 ( 2.02.16).
  5. 11/09/2015#3498314
    Ceses/DimisionesNombramientos
    CAFEL INVERSIONES 2008 SL. Ceses/Dimisiones. Consejero: TERRENOIRE OLIVIER;PAILLET ANNA KATERINA. Presidente: TERRENOIRE OLIVIER. Vicepresid.: PAILLET ANNA KATERINA. Secretario: VIDAL AREAN JULIO. Nombramientos. Consejero: CAÑETE CORCHERO ANGELA;BECE…
  6. 18/07/2011#1305236
    Nombramientos
    CAFEL INVERSIONES 2008 SL. Nombramientos. Apo.Man.Soli: MOUREAUX CHRISTOPHE;GUIMBAO BESCOS IGNACIO;FERRIS USO JOAQUIN;MADRILLEY SANCHEZ CARLOS;LOPEZ RIUS CRISTINA;RASO FERNANDEZ MARISA;FERNANDEZ SAN CRISTOBAL YOLANDA;GONZALEZ SANCHEZ MONICA;MARTIN GA…
  7. 17/09/2009#388764
    RevocacionesNombramientos
    CAFEL INVERSIONES 2008 SL. Revocaciones. Apo.Man.Soli: STAMPA CRISTIANO. Nombramientos. Apo.Man.Soli: PAILLET ANNA KATERINA. Datos registrales. T 25205 , F 97, S 8, H M 453957, I/A 8 ( 4.09.09).
  8. 17/09/2009#388763
    Ceses/DimisionesNombramientos
    CAFEL INVERSIONES 2008 SL. Ceses/Dimisiones. Vicepresid.: STAMPA CRISTIANO. Consejero: STAMPA CRISTIANO. Nombramientos. Consejero: PAILLET ANNA KATERINA. Vicepresid.: PAILLET ANNA KATERINA. Datos registrales. T 25205 , F 96, S 8, H M 453957, I/A 7 ( …

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 2, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector