CAFFE ITALIANO SL

Hoja SE8465· NIF B41551862

Struck off · 08/02/2019Sevilla
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CAFFE ITALIANO SL

NIF
Hoja registral
IRUS1000009937879
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 1569 · Folio 140 · Hoja SE8465
StatusLiquidada

Activity

CAFFE ITALIANO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 28 October 2013 to 8 February 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Sacco Riccardo100 %

    Individual · since 28/10/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CAFFE ITALIANO SLSacco RiccardoSacco Riccardo

Beneficial owner (UBO)

Sacco Riccardo100 %

Individual · ultimate beneficial owner · since 28/10/2013

Beneficial owner network map

2 nodes Person Company
CAFFE ITALIANO SLSacco RiccardoSacco Riccardo

Registered actos

  1. Ceses/DimisionesPublished 08/02/2019· Registered 01/02/2019· I/A 9
  2. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 9
  3. DisoluciónPublished 08/02/2019· Registered 01/02/2019· I/A 9
  4. ExtinciónPublished 08/02/2019· Registered 01/02/2019· I/A 9
  5. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 8
  6. Declaración de unipersonalidadPublished 28/10/2013· Registered 17/10/2013· I/A 7
  7. Ceses/DimisionesPublished 28/10/2013· Registered 17/10/2013· I/A 7
  8. NombramientosPublished 28/10/2013· Registered 17/10/2013· I/A 7
  9. Modificaciones estatutariasPublished 28/10/2013· Registered 17/10/2013· I/A 7

Changes

  1. 08/02/2019Disolución
  2. 08/02/2019Extinción
  3. 28/10/2013Declaración de unipersonalidad

    SACCO RICCARDO

  4. 28/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2019#5249943
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAFFE ITALIANO SL. Ceses/Dimisiones. LiqUnico: ALIBEKOV ALIBEKOVA AZAMAT. Adm. Unico: ALIBEKOV ALIBEKOVA AZAMAT. Nombramientos. LiqUnico: ALIBEKOV ALIBEKOVA AZAMAT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidado…
  2. 18/12/2013#2591998
    Nombramientos
    CAFFE ITALIANO SL. Nombramientos. Apoderado: SACCO RICCARDO. Datos registrales. T 1569 , F 139, S 8, H SE 8465, I/A 8 (10.12.13).
  3. 28/10/2013#2511868
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CAFFE ITALIANO SL. Declaración de unipersonalidad. Socio único: SACCO RICCARDO. Ceses/Dimisiones. Adm. Unico: SACCO RICCARDO. Nombramientos. Adm. Unico: ALIBEKOV ALIBEKOVA AZAMAT. Modificaciones estatutarias. 12. Diración y retribución del cargo.-. D…

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/ FERNANDO ZOBEL LOCAL 10 - EDIFICIO PROGRESO, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector