CAFFE MOI SL

Hoja TF51735· NIF B76599323

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/04/2013
Director :
Ratti Claudio

Legal information

Legal information for CAFFE MOI SL

NIF
Hoja registral
IRUS1000235839053
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/04/2013
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3274 · Folio 61 · Hoja TF51735
StatusVigente

Activity

CAFFE MOI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 26 April 2013. The Spanish commercial register has published 8 filings for this company, from 26 April 2013 to 11 May 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

La Sociedad tiene por objeto: - La Importación y distribución de café y productor alimenticios al mayor. - El ejercicio de las actividades de elaboración y venta, al por mayor y al detalle, e importación y exportación de toda clase de artículos de confitería, panadería y pastelería, incluso bombones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAFFE MOI SLRatti ClaudioRatti ClaudioSIEMPRE CAFE SLSIEMPRE CAFE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFFE MOI SLCerchi Luciano GiovanniCerchi Luciano Giova…

Beneficial owner (UBO)

Cerchi Luciano Giovanni100 %

Individual · ultimate beneficial owner · since 26/04/2013

Beneficial owner network map

2 nodes Person Company
CAFFE MOI SLCerchi Luciano GiovanniCerchi Luciano Giova…

Registered actos

  1. Ceses/DimisionesPublished 11/05/2021· Registered 29/04/2021· I/A 3
  2. NombramientosPublished 11/05/2021· Registered 29/04/2021· I/A 3
  3. Ceses/DimisionesPublished 25/05/2015· Registered 05/05/2015· I/A 2
  4. NombramientosPublished 25/05/2015· Registered 05/05/2015· I/A 2
  5. ConstituciónPublished 26/04/2013· Registered 16/04/2013· I/A 1
  6. Declaración de unipersonalidadPublished 26/04/2013· Registered 16/04/2013· I/A 1
  7. NombramientosPublished 26/04/2013· Registered 16/04/2013· I/A 1

Changes

  1. 26/04/2013Declaración de unipersonalidad

    CERCHI LUCIANO GIOVANNI

Capital · events

  1. 26/04/2013Constitución
    Initial capital: 3 100,00 €

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. 11/05/2021#6406776
    Ceses/DimisionesNombramientos
    CAFFE MOI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MORALES MARTIN GLORIA ESTHER. Nombramientos. Adm. Unico: RATTI CLAUDIO. Datos registrales. T 3274 , F 61, S 8, H TF 51735, I/A 3 (29.04.21).
  2. 25/05/2015#3337194
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CAFFE MOI SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MORALES MARTIN GLORIA ESTHER. Ceses/Dimisiones. Adm. Unico: CERCHI LUCIANO GIOVANNI. Nombramientos. Adm. Unico: MORALES MARTIN GLORIA ESTHER. Datos …
  3. 26/04/2013#2249636
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAFFE MOI SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.03.13. Objeto social: La Sociedad tiene por objeto: - La Importación y distribución de café y productor alimenticios al mayor. - El ejercicio de las actividades de e…

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 2013

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/ EL ROQUITO 1 - BUZANADA (ARONA), Santa Cruz de Tenerife
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector