CAFES SARRATE 2009 SOCIEDAD LIMITADA

Hoja BI22017

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 015,00 €
Director :
CAFENTO SOCIEDAD LIMITADA
Former name :
KUKULLU SOCIEDAD LIMITADA

Legal information

Legal information for CAFES SARRATE 2009 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 015,00 €
Register referenceTomo 5020 · Folio 113 · Hoja BI22017
Former names
KUKULLU SOCIEDAD LIMITADA2009-02-23 → 2009-09-03
StatusVigente

Activity

CAFES SARRATE 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 12 filings for this company, from 23 February 2009 to 26 September 2019, across 6 distinct types of filing. Its registered share capital is 9 015,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
CAFES SARRATE 2009 SO…CAFENTO SOCIEDAD LIMITADACAFENTO SOCIEDAD LIM…JOSE MARIA TRIGUEROS E HIJOS SOCIEDAD ANONIMAJOSE MARIA TRIGUEROS…CAFES EL ABRA SOCIEDAD ANONIMACAFES EL ABRA SOCIED…SANTAMARIA IBARRA SOCIEDAD LIMITADASANTAMARIA IBARRA SO…IPARCOFFEE 2008 SOCIEDAD LIMITADAIPARCOFFEE 2008 SOCI…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2019· Registered 10/09/2019· I/A 18
  2. NombramientosPublished 26/09/2019· Registered 10/09/2019· I/A 18
  3. Ceses/DimisionesPublished 21/08/2015· Registered 12/08/2015· I/A 16
  4. RevocacionesPublished 21/08/2015· Registered 12/08/2015· I/A 16
  5. Ceses/DimisionesPublished 14/02/2013· Registered 30/01/2013· I/A 15
  6. NombramientosPublished 14/02/2013· Registered 30/01/2013· I/A 15
  7. Ampliación de capitalPublished 14/02/2013· Registered 30/01/2013· I/A 15
  8. Cambio de denominación socialPublished 03/09/2009· Registered 18/08/2009· I/A 14
  9. Ampliacion del objeto socialPublished 03/09/2009· Registered 18/08/2009· I/A 14
  10. RevocacionesPublished 22/06/2009· Registered 01/06/2009· I/A 12
  11. NombramientosPublished 22/06/2009· Registered 01/06/2009· I/A 12
  12. NombramientosPublished 23/02/2009· Registered 09/02/2009· I/A 11

Capital · events

  1. 14/02/2013Ampliación de capital
    Resulting capital: 9 015,00 € (+3 005,00 €)

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. 26/09/2019#5592725
    Ceses/DimisionesNombramientos
    CAFES SARRATE 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IPARCOFFEE 2008 SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: CAFENTO SOCIEDAD LIMITADA. Datos registrales. T 5020 , F 113, S 8, H BI 22017, I/A 18 (10.09.19).
  2. 21/08/2015#3474146
    Ceses/DimisionesRevocaciones
    CAFES SARRATE 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Dir. General: ASTELARRA CAVALLER IGNACIO. Revocaciones. Apoderado: SANTAMARIA IBARRA SILVIA;MALDONADO ALONSO JOSE LUIS. Apo.Manc.: LANZAGORTA MARTINEZ DE MORENTIN JOSE MIGUEL;SANTAMARIA IBARRA J…
  3. 14/02/2013#2127121
    Ceses/DimisionesNombramientosAmpliación de capital
    CAFES SARRATE 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTAMARIA IBARRA JOSE MIGUEL. Nombramientos. Adm. Unico: IPARCOFFEE 2008 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.005,00 Euros. Resultante Suscrito: 9.015,00 Euros. Dato…
  4. 03/09/2009#372102

    Company name: KUKULLU SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliacion del objeto social
    KUKULLU SOCIEDAD LIMITADA. Cambio de denominación social. CAFES SARRATE 2009 SOCIEDAD LIMITADA. Ampliacion del objeto social. La explotación del negocio de distribución y comercialización de productospara la hostelería y la alimentación, como cafés, …
  5. 22/06/2009#271072

    Company name: KUKULLU SOCIEDAD LIMITADA

    RevocacionesNombramientos
    KUKULLU SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: ASTELARRA CAVALLER IGNACIO. Nombramientos. Dir. General: ASTELARRA CAVALLER IGNACIO. Apo.Manc.: VERA ALCALDE MARIA JOSE;LANZAGORTA MARTINEZ DE MORETIN JOSE MIGUEL;SANTAMARIA IBARRA JOSE MIGUEL. D…
  6. 23/02/2009#86136

    Company name: KUKULLU SOCIEDAD LIMITADA

    Nombramientos
    KUKULLU SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: ASTELARRA CAVALLER IGNACIO. Apo.Manc.: LANZAGORTA MARTINEZ DE MORENTIN JOSE MIGUEL;SANTAMARIA IBARRA JOSE MIGUEL. Datos registrales. T 2137 , F 35, S 8, H BI 22017, I/A 11 ( 9.02.09).

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 addressBizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province