CAFES B+O SL

Hoja CS3326· NIF B12024568

VigenteCastellón
Registered address :
Activity :
Elaboración de café, té e infusiones
Legal form :
Sociedad Limitada (SL)
Share capital :
18 060,00 €
Director :
Ribes Lluch Martin Jose

Legal information

Legal information for CAFES B+O SL

NIF
Hoja registral
IRUS1000063252243
Legal formSociedad Limitada (SL)
Share capital18 060,00 €
Register referenceTomo 554 · Folio 36 · Hoja CS3326
Former names
CAFES B O SL2012-10-03 → 2012-10-04
StatusVigente

Activity

CAFES B+O SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 7 filings for this company, from 3 October 2012 to 22 January 2018, across 4 distinct types of filing. Its registered share capital is 18 060,00 €.

Economic activity (CNAE)

1083 · Elaboración de café, té e infusiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 22/01/2018· Registered 11/01/2018· I/A 10
  2. Modificaciones estatutariasPublished 22/01/2018· Registered 11/01/2018· I/A 10
  3. Modificaciones estatutariasPublished 05/08/2015· Registered 30/07/2015· I/A 9
  4. Ceses/DimisionesPublished 04/10/2012· Registered 25/09/2012· I/A 8
  5. NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 8
  6. Modificaciones estatutariasPublished 04/10/2012· Registered 25/09/2012· I/A 8
  7. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 7

Changes

  1. 22/01/2018Modificaciones estatutarias
  2. 05/08/2015Cambio de denominación social

    CAFES B O SL→CAFES B+O SL

  3. 05/08/2015Modificaciones estatutarias
  4. 04/10/2012Modificaciones estatutarias

Capital · events

  1. 22/01/2018Ampliación de capital
    Resulting capital: 18 060,00 € (+29,64 €)

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. 22/01/2018#4704800
    Ampliación de capitalModificaciones estatutarias
    CAFES B+O SL. Ampliación de capital. Capital: 29,64 Euros. Resultante Suscrito: 18.060,00 Euros. Ampliación de capital. Capital: 3.467,52 Euros. Resultante Suscrito: 21.527,52 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion …
  2. 05/08/2015#3451311
    Modificaciones estatutarias
    CAFES B+O SL. Modificaciones estatutarias. MODIFICADO por inclusión de la retribución.. Datos registrales. T 554, L 121, F 36, S 8, H CS 3326, I/A 9 (30.07.15).
  3. 04/10/2012#1921630

    Company name: CAFES B O SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAFES B O SL. Ceses/Dimisiones. Adm. Solid.: RIBES LLUCH MARTIN JOSE;BORDERIA VAÑO FERNANDO. Nombramientos. Adm. Unico: RIBES LLUCH MARTIN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 03/10/2012#1919459

    Company name: CAFES B O SL

    Nombramientos
    CAFES B O SL. Nombramientos. Apoderado: RIBES LLUCH SUSANA ISABEL. Datos registrales. T 554, L 121, F 36, S 8, H CS 3326, I/A 7 (21.09.12).

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 addressCTRA SAN MATEO, KM 2, 2, POL. IND. ABASTOS N 27 Km, CASTELLÓN, BENICARLÓ
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 — Elaboración de café, té e infusiones — are listed together.

Prospect this sectorAll companies in this sector