CAFFA4 COMUNICA, SOCIEDAD LIMITADA

Hoja SE8714· NIF B41218959

VigenteSevilla
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
1 502,53 €
Director :
Marin Caffarena Juan Carlos

Legal information

Legal information for CAFFA4 COMUNICA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000005110331
Legal formSociedad Limitada (SL)
Share capital1 502,53 €
Register referenceTomo 1573 · Folio 182 · Hoja SE8714
StatusVigente

Activity

CAFFA4 COMUNICA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 13 filings for this company, from 22 April 2010 to 26 March 2018, across 7 distinct types of filing. Its registered share capital is 1 502,53 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CAFFA4 COMUNICA, SOCI…Marin Caffarena Juan CarlosMarin Caffarena Juan…FF ARENA-2020 SLFF ARENA-2020 SLDISEÑINSTA INTERNACIONAL SOCIEDAD LIMITADADISEÑINSTA INTERNACI…REGIOIMAGEN27 SOCIEDAD LIMITADAREGIOIMAGEN27 SOCIED…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CAFFA4 COMUNICA, SOCI…Marin Caffarena Juan CarlosMarin Caffarena Juan…FF ARENA-2020 SLFF ARENA-2020 SLREGIOIMAGEN27 SOCIEDAD LIMITADAREGIOIMAGEN27 SOCIED…

Beneficial owner (UBO)

Marin Caffarena Juan Carlos100 %

Individual · ultimate beneficial owner · since 17/11/2015

Beneficial owner network map

4 nodes Person Company
CAFFA4 COMUNICA, SOCI…Marin Caffarena Juan CarlosMarin Caffarena Juan…FF ARENA-2020 SLFF ARENA-2020 SLREGIOIMAGEN27 SOCIEDAD LIMITADAREGIOIMAGEN27 SOCIED…

Registered actos

  1. Modificaciones estatutariasPublished 26/03/2018· Registered 19/03/2018· I/A 13
  2. Cambio de domicilio socialPublished 26/03/2018· Registered 19/03/2018· I/A 13
  3. Declaración de unipersonalidadPublished 17/11/2015· Registered 10/11/2015· I/A 12
  4. Ceses/DimisionesPublished 24/05/2013· Registered 17/05/2013· I/A 11
  5. NombramientosPublished 24/05/2013· Registered 17/05/2013· I/A 11
  6. Reducción de capitalPublished 24/05/2013· Registered 17/05/2013· I/A 11
  7. Ampliación de capitalPublished 24/05/2013· Registered 17/05/2013· I/A 11
  8. Modificaciones estatutariasPublished 24/05/2013· Registered 17/05/2013· I/A 11
  9. Modificaciones estatutariasPublished 08/07/2011· Registered 25/06/2011· I/A 10
  10. Cambio de domicilio socialPublished 08/07/2011· Registered 25/06/2011· I/A 10
  11. Ceses/DimisionesPublished 22/04/2010· Registered 12/04/2010· I/A 9
  12. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 9
  13. Modificaciones estatutariasPublished 22/04/2010· Registered 12/04/2010· I/A 9

Changes

  1. 26/03/2018Cambio de domicilio social

    C/ VIRGEN DE ROBLEDO 6 - LOCAL, CP 41011 (SEVILLA)

  2. 26/03/2018Modificaciones estatutarias
  3. 17/11/2015Declaración de unipersonalidad

    MARIN CAFFARENA JUAN CARLOS

  4. 24/05/2013Modificaciones estatutarias
  5. 08/07/2011Cambio de domicilio social

    C/ JUDERIA 2 - EDIFICIO VEGA 2, 1& PLANTA, MODULO (CAMAS)

  6. 08/07/2011Modificaciones estatutarias
  7. 22/04/2010Modificaciones estatutarias

Capital · events

  1. 24/05/2013Reducción de capitalAmpliación de capital
    Resulting capital: 1 502,53 € (−1 502,53 €)

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. 26/03/2018#4812404
    Modificaciones estatutariasCambio de domicilio social
    CAFFA4 COMUNICA, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ VIRGEN DE ROBLEDO 6 - LOCAL, CP 41011 (SEVILLA). Datos registrales. T 1573 , F 182, S 8, H SE 8714, I/A 13…
  2. 17/11/2015#3589427
    Declaración de unipersonalidad
    CAFFA4 COMUNICA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARIN CAFFARENA JUAN CARLOS. Datos registrales. T 1573 , F 182, S 8, H SE 8714, I/A 12 (10.11.15).
  3. 24/05/2013#2292659
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    CAFFA4 COMUNICA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIN CAFFARENA JUAN CARLOS ALFONSO;MARIN CAFFARENA IGNACIO. Nombramientos. Adm. Unico: MARIN CAFFARENA JUAN CARLOS. Reducción de capital. Importe reducción: 1.502,53 Euros. Resultant…
  4. 08/07/2011#1294153
    Modificaciones estatutariasCambio de domicilio social
    CAFFA4 COMUNICA, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ JUDERIA 2 - EDIFICIO VEGA 2, 1& PLANTA, MODULO (CAMAS). Datos registrales. T 1573 , F 181, S 8, H SE 8714, I/A …
  5. 22/04/2010#688159
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAFFA4 COMUNICA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARIN CAFFARENA ALFONSO. Presidente: MARIN CAFFARENA ALFONSO. Consejero: CARLOTA CAFFARENA MARTIN. Secretario: CARLOTA CAFFARENA MARTIN. Consejero: LUIS ALFONSO MARIN CAFFARENA;MARIN CA…

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 addressC/ VIRGEN DE ROBLEDO 6 - LOCAL, CP 41011 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as CAFFA4 COMUNICA S.L.

SEVILLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector