CAFES A & S 1992 SL

Hoja AS56151· NIF B99103723

Struck off · 26/02/2021Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CAFES A & S 1992 SL

NIF
Hoja registral
IRUS1000238786279
Legal formSociedad Limitada (SL)
LocalityTineo
Register referenceTomo 4382 · Folio 195 · Hoja AS56151
StatusLiquidada

Activity

CAFES A & S 1992 SL is a Sociedad Limitada (SL) with its registered office in Tineo (Asturias). The Spanish commercial register has published 12 filings for this company, from 26 January 2017 to 26 February 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

  • CAFENTO SL
    Administrador Único
    Ceased on 18/02/2021

Authorised representatives

Former

Directors network map

15 nodes Person Company
CAFES A & S 1992 SLCAFENTO SLCAFENTO SLCAFENTO COFFEE FACTORY SLCAFENTO COFFEE FACTO…CNTH INVESTIGACION Y DESARROLLO DEL CHOCOLATE Y DEL CAFE SOCIEDAD LIMITADACNTH INVESTIGACION Y…MANTEQUERA DE TINEO SAMANTEQUERA DE TINEO …JAVA REPUBLIC SPAIN SOCIEDAD LIMITADAJAVA REPUBLIC SPAIN …IPARCOFFEE 2008 SLIPARCOFFEE 2008 SLTOSTADORES REUNIDOS SATOSTADORES REUNIDOS …COMERCIAL DE MATERIAS PRIMAS SACOMERCIAL DE MATERIA…NAVIERA DEL SUR SANAVIERA DEL SUR SACAFES CANTABRIA, SOCIEDAD LIMITADACAFES CANTABRIA, SOC…DESOJO IBAÑEZ SLDESOJO IBAÑEZ SLCAFES AITONA SOCIEDAD LIMITADACAFES AITONA SOCIEDA…CAFES CARECA SLCAFES CARECA SLCAFES A & S 1992 SLCAFES A & S 1992 SL

Registered actos

  1. DisoluciónPublished 26/02/2021· Registered 18/02/2021· I/A 4
  2. ExtinciónPublished 26/02/2021· Registered 18/02/2021· I/A 4
  3. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 3
  4. Modificaciones estatutariasPublished 31/01/2020· Registered 23/01/2020· I/A 2
  5. Cambio de domicilio socialPublished 31/01/2020· Registered 23/01/2020· I/A 2

Changes

  1. 26/02/2021Disolución
  2. 26/02/2021Extinción
  3. 31/01/2020Cambio de domicilio social

    POLIG INDUSTRIAL DE LA CURISCADA, CALLE H 15 (TINEO)

  4. 31/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2021#6282102
    DisoluciónExtinción
    CAFES A & S 1992 SL. Disolución. Fusion. Extinción. Datos registrales. T 4382 , F 195, S 8, H AS 56151, I/A 4 (18.02.21).
  2. 18/02/2020#5800603
    Nombramientos
    CAFES A & S 1992 SL. Nombramientos. Apo.Sol.: FERNANDEZ GONZALEZ ELENA;DIEZ NOVAL IGNACIO;RON FRANCOS MARTA;RODRIGUEZ PELAEZ PAULA;RODRIGUEZ PELAEZ PILAR;CASTAÑON QUIROS RAQUEL. Apo.Manc.: FERNANDEZ GONZALEZ ELENA;DIEZ NOVAL IGNACIO;RON FRANCOS MARTA
  3. 31/01/2020#5772022
    Modificaciones estatutariasCambio de domicilio social
    CAFES A & S 1992 SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social y web corporativa.-. Cambio de domicilio social. POLIG INDUSTRIAL DE LA CURISCADA, CALLE H 15 (TINEO). Datos registrales. T 4382 , F 193, S 8, H AS 56151

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 addressPOLIG INDUSTRIAL DE LA CURISCADA, CALLE H 15 (TINEO), Tineo, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.