CAFES LLADO S.L

Hoja B530917· NIF B67379867

Struck off · 24/01/2020Barcelona
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
15/03/2019

Legal information

Legal information for CAFES LLADO S.L

NIF
Hoja registral
IRUS1000377238574
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/03/2019
Register referenceTomo 46787 · Folio 63 · Hoja B530917
StatusLiquidada

Activity

CAFES LLADO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 15 March 2019. The Spanish commercial register has published 6 filings for this company, from 15 March 2019 to 24 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

LA INDUSTRIALIZACION Y COMERCIALIZACION DE LA TORREFACCION DE CAFE VERDE, AZUCAR, CONSERVAS E INFUSIONES DE TODAS CLASES Y OTROS PRODUCTOS ALIMENTICIOS. DISTRIBUCION Y REPARACION DE MAQUINARIA DE HOSTELERIA,CNAE 4637,ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 24/01/2020· Registered 13/01/2020· I/A 4
  2. RevocacionesPublished 26/12/2019· Registered 18/12/2019· I/A 3
  3. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 3
  4. NombramientosPublished 15/04/2019· Registered 05/04/2019· I/A 2
  5. ConstituciónPublished 15/03/2019· Registered 06/03/2019· I/A 1
  6. NombramientosPublished 15/03/2019· Registered 06/03/2019· I/A 1

Changes

  1. 24/01/2020Extinción

Capital · events

  1. 15/03/2019Constitución
    Initial capital: 3 000,00 €

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. 24/01/2020#5756634
    Extinción
    CAFES LLADO S.L. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO LA SOCIEDAD "TUPINAMBA, S.A.". Extinción. Datos registrales. T 46787 , F 63, S 8, H B 530917, I/A 4 (13.01.20).
  2. 26/12/2019#5725796
    RevocacionesNombramientos
    CAFES LLADO S.L. Revocaciones. ADM.UNICO: LLADO SUBINYA JOSEP MARIA. Nombramientos. ADM.UNICO: PARRA COROMINAS MARIA TERESA. Datos registrales. T 46787 , F 63, S 8, H B 530917, I/A 3 (18.12.19).
  3. 15/04/2019#5356082
    Nombramientos
    CAFES LLADO S.L. Nombramientos. APODERAD.SOL: PARRA COROMINAS MARIA TERESA. Datos registrales. T 46787 , F 62, S 8, H B 530917, I/A 2 ( 5.04.19).
  4. 15/03/2019#5308682
    ConstituciónNombramientos
    CAFES LLADO S.L. Constitución. Comienzo de operaciones: 15.02.19. Objeto social: LA INDUSTRIALIZACION Y COMERCIALIZACION DE LA TORREFACCION DE CAFE VERDE, AZUCAR, CONSERVAS E INFUSIONES DE TODAS CLASES Y OTROS PRODUCTOS ALIMENTICIOS. DISTRIBUCION Y R

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· Incorporated 2019

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 addressCL ANDREU COSTA I PAGES, 18, POLIGON VERDAGUER (MANLLEU), Barcelona
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.