CAFES SANTANDER, S.L
Hoja S28046· NIF B39779608
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/04/2013
Legal information
Legal information for CAFES SANTANDER, S.L
Activity
CAFES SANTANDER, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 26 April 2013. The Spanish commercial register has published 9 filings for this company, from 26 April 2013 to 26 August 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Corporate purpose
Comercio al por mayor y menor . Distribución comercial. Importación y exportación. Turismo, hostelería y restauración. Transporte y almacenamiento.
Directors and representatives
Directors
Former
- Gomez Gonzalez IvanCeased on 10/10/2018Administrador Solidario
- Gomez Fernandez Miguel-AngelCeased on 17/08/2022Liquidador Único
Authorised representatives
Former
- Berdial Villa Miguel AngelCeased on 17/08/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2022· Registered 17/08/2022· I/A 4
- NombramientosPublished 26/08/2022· Registered 17/08/2022· I/A 4
- DisoluciónPublished 26/08/2022· Registered 17/08/2022· I/A 4
- ExtinciónPublished 26/08/2022· Registered 17/08/2022· I/A 4
- NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 3
- Ceses/DimisionesPublished 18/10/2018· Registered 10/10/2018· I/A 2
- NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 2
- ConstituciónPublished 26/04/2013· Registered 15/04/2013· I/A 1
- NombramientosPublished 26/04/2013· Registered 15/04/2013· I/A 1
Changes
- 26/08/2022Disolución
- 26/08/2022Extinción
Capital · events
- 26/04/2013ConstituciónInitial capital: 3 010,00 €
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)
- 26/08/2022#7138730Ceses/DimisionesNombramientosDisoluciónExtinción
CAFES SANTANDER, S.L. Ceses/Dimisiones. Adm. Unico: GOMEZ FERNANDEZ MIGUEL-ANGEL. Nombramientos. LiqUnico: GOMEZ FERNANDEZ MIGUEL-ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunta… - 18/10/2018#5091149Nombramientos
CAFES SANTANDER, S.L. Nombramientos. Apoderado: BERDIAL VILLA MIGUEL ANGEL. Datos registrales. T 1052 , F 24, S 8, H S 28046, I/A 3 (10.10.18).
- 18/10/2018#5091148Ceses/DimisionesNombramientos
CAFES SANTANDER, S.L. Ceses/Dimisiones. Adm. Solid.: GOMEZ GONZALEZ IVAN;GOMEZ FERNANDEZ MIGUEL-ANGEL. Nombramientos. Adm. Unico: GOMEZ FERNANDEZ MIGUEL-ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 26/04/2013#2249737ConstituciónNombramientos
CAFES SANTANDER, S.L. Constitución. Comienzo de operaciones: 15.04.13. Objeto social: Comercio al por mayor y menor . Distribución comercial. Importación y exportación. Turismo, hostelería y restauración. Transporte y almacenamiento. Domicilio: URB L…
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 2013
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
Spanish companies in the same line of business — Comercio al por mayor de café, té, cacao y especias — are listed together.