CAFFE PANE SL

Hoja C45672· NIF B70230438

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
11/11/2009
Director :
Brito Da Silva Amanda

Legal information

Legal information for CAFFE PANE SL

NIF
Hoja registral
IRUS1000077229975
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date11/11/2009
Registro MercantilA CORUÑA
Register referenceTomo 3370 · Folio 15 · Hoja C45672
StatusVigente

Activity

CAFFE PANE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 11 November 2009. The Spanish commercial register has published 12 filings for this company, from 30 November 2009 to 19 October 2022, across 8 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

La explotación de negocios de hostelería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CAFFE PANE SLBrito Da Silva AmandaBrito Da Silva AmandaPAZOS Y PAREDES SLPAZOS Y PAREDES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFFE PANE SLBrito Da Silva AmandaBrito Da Silva Amanda

Beneficial owner (UBO)

Brito Da Silva Amanda100 %

Individual · ultimate beneficial owner · since 17/10/2011

Beneficial owner network map

2 nodes Person Company
CAFFE PANE SLBrito Da Silva AmandaBrito Da Silva Amanda

Registered actos

  1. Cierre provisional hoja registralPublished 19/10/2022
  2. RevocacionesPublished 17/10/2011· Registered 06/10/2011· I/A 7
  3. Ceses/DimisionesPublished 17/10/2011· Registered 06/10/2011· I/A 6
  4. NombramientosPublished 17/10/2011· Registered 06/10/2011· I/A 6
  5. Modificaciones estatutariasPublished 17/10/2011· Registered 06/10/2011· I/A 6
  6. Cambio de identidad del socio únicoPublished 17/10/2011· Registered 06/10/2011· I/A 6
  7. Declaración de unipersonalidadPublished 28/06/2011· Registered 16/06/2011· I/A 5
  8. NombramientosPublished 11/05/2010· Registered 30/04/2010· I/A 4
  9. RevocacionesPublished 11/05/2010· Registered 30/04/2010· I/A 3
  10. NombramientosPublished 30/11/2009· Registered 19/11/2009· I/A 2
  11. ConstituciónPublished 30/11/2009· Registered 19/11/2009· I/A 1
  12. NombramientosPublished 30/11/2009· Registered 19/11/2009· I/A 1

Changes

  1. 17/10/2011Modificaciones estatutarias
  2. 28/06/2011Declaración de unipersonalidad

    SANCHEZ GONZALEZ ISIDRO

Capital · events

  1. 30/11/2009Constitución
    Initial capital: 3 020,00 €

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. 19/10/2022#7202099
    Cierre provisional hoja registral
    CAFFE PANE SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3370 , F 15, S 8, H C 45672, I/A I7N1 (19.09.22).
  2. 17/10/2011#1413506
    Revocaciones
    CAFFE PANE SL(R.M. A CORUÑA). Revocaciones. Apoderado: TEIJIDO PASTORIZA ROBERTO. Datos registrales. T 3370 , F 15, S 8, H C 45672, I/A 7 ( 6.10.11).
  3. 17/10/2011#1413505
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    CAFFE PANE SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: BRITO DA SILVA AMANDA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ ISIDRO. Nombramientos. Adm. Unico: BRITO DA SILVA AMANDA. Modificaciones estatutarias. Artí…
  4. 28/06/2011#1276932
    Declaración de unipersonalidad
    CAFFE PANE SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SANCHEZ GONZALEZ ISIDRO. Otros conceptos: Adquirido el carácter de unipersonal, por parte de esta Sociedad.- Datos registrales. T 3370 , F 15, S 8, H C 45672, I/A 5 (16.06.11)…
  5. 11/05/2010#714650
    Nombramientos
    CAFFE PANE SL(R.M. A CORUÑA). Nombramientos. Apoderado: TEIJIDO PASTORIZA ROBERTO. Datos registrales. T 3370 , F 14, S 8, H C 45672, I/A 4 (30.04.10).
  6. 11/05/2010#714649
    Revocaciones
    CAFFE PANE SL(R.M. A CORUÑA). Revocaciones. Apoderado: GARCIA RUIZ DANIEL. Datos registrales. T 3370 , F 14, S 8, H C 45672, I/A 3 (30.04.10).
  7. 30/11/2009#488523
    Nombramientos
    CAFFE PANE SL(R.M. A CORUÑA). Nombramientos. Apoderado: GARCIA RUIZ DANIEL. Datos registrales. T 3370 , F 14, S 8, H C 45672, I/A 2 (19.11.09).
  8. 30/11/2009#488522
    ConstituciónNombramientos
    CAFFE PANE SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 11.11.09. Objeto social: La explotación de negocios de hostelería. Domicilio: AVDA NOVO MESOIRO 1 9 A (CORUÑA (A)). Capital: 3.020,00 Euros. Nombramientos. Adm. Unico: SANCHEZ GONZA…

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 2009

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/ PARAISO 2 BAJO (CARRAL), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province