CAFFE INTELIGENCE AGENCY SL
Hoja A170858· NIF B01812015
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/08/2020
- Director :
- Simion Tutu Andrei Cristian
Legal information
Legal information for CAFFE INTELIGENCE AGENCY SL
Activity
CAFFE INTELIGENCE AGENCY SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 26 August 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Corporate purpose
Distribución y venta al por mayor y por menor de café y productos derivados del café.
Directors and representatives
Directors
Current
- Simion Tutu Andrei CristianSince 18/08/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Simion Tutu Andrei Cristian100 %
Individual · ultimate beneficial owner · since 26/08/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/08/2020· Registered 18/08/2020· I/A 1
- Declaración de unipersonalidadPublished 26/08/2020· Registered 18/08/2020· I/A 1
- NombramientosPublished 26/08/2020· Registered 18/08/2020· I/A 1
Changes
- 26/08/2020Declaración de unipersonalidad
SIMION TUTU ANDREI CRISTIAN
Capital · events
- 26/08/2020ConstituciónInitial 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)
- 26/08/2020#6008862ConstituciónDeclaración de unipersonalidadNombramientos
CAFFE INTELIGENCE AGENCY SL. Constitución. Comienzo de operaciones: 3.08.20. Objeto social: Distribución y venta al por mayor y por menor de café y productos derivados del café. Domicilio: C/ PARIS 6 Esc.A 10º B - EDIFICIO TORRE COLON (BENIDORM). Cap…
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 2020
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.