CAFES A & S 1992 SL
Hoja AS56151· NIF B99103723
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CAFES A & S 1992 SL
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 SLCeased on 18/02/2021Administrador Único
Authorised representatives
Former
- Castañon Quiros RaquelCeased on 18/02/2021Apoderado MancomunadoApoderado Solidario
- Diez Noval IgnacioCeased on 18/02/2021Apoderado MancomunadoApoderado Solidario
- Fernandez Gonzalez ElenaCeased on 18/02/2021Apoderado MancomunadoApoderado Solidario
- Ron Francos MartaCeased on 18/02/2021Apoderado MancomunadoApoderado Solidario
- Rodriguez Pelaez PaulaCeased on 18/02/2021Apoderado MancomunadoApoderado Solidario
- Rodriguez Pelaez PilarCeased on 18/02/2021Apoderado MancomunadoApoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 26/02/2021· Registered 18/02/2021· I/A 4
- ExtinciónPublished 26/02/2021· Registered 18/02/2021· I/A 4
- NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 3
- Modificaciones estatutariasPublished 31/01/2020· Registered 23/01/2020· I/A 2
- Cambio de domicilio socialPublished 31/01/2020· Registered 23/01/2020· I/A 2
Changes
- 26/02/2021Disolución
- 26/02/2021Extinción
- 31/01/2020Cambio de domicilio social
POLIG INDUSTRIAL DE LA CURISCADA, CALLE H 15 (TINEO)
- 31/01/2020Modificaciones estatutarias
Timeline (BORME)
- 26/02/2021#6282102DisoluciónExtinción
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).
- 18/02/2020#5800603Nombramientos
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… - 31/01/2020#5772022Modificaciones 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.