CAFFARENA DESIGN SL
Hoja SO3241· NIF B42195784
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/03/2010
Legal information
Legal information for CAFFARENA DESIGN SL
Activity
CAFFARENA DESIGN SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). It was incorporated on 8 March 2010. The Spanish commercial register has published 7 filings for this company, from 8 March 2010 to 23 February 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Diseño, fabricación, distribución y comercialización de prendas textiles, confección, calzado, articulos de cuero y complementos de moda.
Directors and representatives
Directors
Former
- Calonge Irigoyen Jose IgnacioCeased on 14/02/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 08/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calonge Irigoyen Jose Ignacio100 %
Individual · ultimate beneficial owner · since 08/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/02/2018· Registered 14/02/2018· I/A 2
- NombramientosPublished 23/02/2018· Registered 14/02/2018· I/A 2
- DisoluciónPublished 23/02/2018· Registered 14/02/2018· I/A 2
- ExtinciónPublished 23/02/2018· Registered 14/02/2018· I/A 2
- ConstituciónPublished 08/03/2010· Registered 22/02/2010· I/A 1
- Declaración de unipersonalidadPublished 08/03/2010· Registered 22/02/2010· I/A 1
- NombramientosPublished 08/03/2010· Registered 22/02/2010· I/A 1
Changes
- 23/02/2018Disolución
- 23/02/2018Extinción
- 08/03/2010Declaración de unipersonalidad
CALONGE IRIGOYEN JOSE IGNACIO
Capital · events
- 08/03/2010ConstituciónInitial 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)
- 23/02/2018#4763622Ceses/DimisionesNombramientosDisoluciónExtinción
CAFFARENA DESIGN SL. Ceses/Dimisiones. Adm. Unico: CALONGE IRIGOYEN JOSE IGNACIO. Nombramientos. Liquidador: CALONGE IRIGOYEN JOSE IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 180, L 129, F 18, S 8, H SO 3241, I/A 2 (14.02.18).
- 08/03/2010#624416ConstituciónDeclaración de unipersonalidadNombramientos
CAFFARENA DESIGN SL. Constitución. Comienzo de operaciones: 14.12.09. Objeto social: Diseño, fabricación, distribución y comercialización de prendas textiles, confección, calzado, articulos de cuero y complementos de moda. Domicilio: C/ MOSQUERA DE B…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.