CAFES ARAUCA SOCIEDAD LIMITADA
Hoja BI10353· NIF B48024541
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 672,06 €
- Director :
- Alonso Diez Luz Divina
Legal information
Legal information for CAFES ARAUCA SOCIEDAD LIMITADA
Activity
CAFES ARAUCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 16 October 2013 to 9 January 2014, across 5 distinct types of filing. Its registered share capital is 21 672,06 €.
Directors and representatives
Directors
Current
- Alonso Diez Luz DivinaSince 08/10/2013Administrador Único
Former
- Alonso Diez LudivinaCeased on 08/10/2013Administrador Mancomunado
- Lopez Pereda MilagrosCeased on 08/10/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 09/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/01/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/01/2014
- Ceses/DimisionesPublished 16/10/2013
- NombramientosPublished 16/10/2013
- Reducción de capitalPublished 16/10/2013
- Modificaciones estatutariasPublished 16/10/2013
Changes
- 09/01/2014Declaración de unipersonalidad
ALONSO DIEZ LUZ DIVINA
- 16/10/2013Modificaciones estatutarias
Capital · events
- 16/10/2013Reducción de capitalResulting capital: 21 672,06 €
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)
- 09/01/2014#10466400Declaración de unipersonalidad
CAFES ARAUCA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALONSO DIEZ LUZ DIVINA. Datos registrales. T 1443 , F 94, S 8, H BI 10353,B , I/ 14 .(27.12.13).
- 16/10/2013#2495465Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
CAFES ARAUCA SOCIEDAD LIMITADA. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Mancom.: LOPEZ PEREDA MILAGROS;ALONSO DIEZ LUDIVINA. Nombramientos. Adm. Unico: ALONSO DIEZ LUZ DIVINA. Reducción de capital. Importe reducción: 0,44 Euros. Resultante Suscri…
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 — Bizkaia — are listed together, with their address.