CAFFE SALAME SOCIEDAD LIMITADA

Hoja AL49766· NIF B04897070

VigenteAlmería
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2018
Director :
Massarone Nora Liliana

Legal information

Legal information for CAFFE SALAME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024344860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2018
Register referenceTomo 1958 · Folio 153 · Hoja AL49766
StatusVigente

Activity

CAFFE SALAME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 12 December 2018. The Spanish commercial register has published 7 filings for this company, from 12 December 2018 to 13 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividad principal: 5630. Establecimientos de bebidas. Otras actividades: 5610. Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAFFE SALAME SOCIEDAD…Massarone Nora LilianaMassarone Nora Lilia…ORANGE FLEX SLORANGE FLEX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFFE SALAME SOCIEDAD…Massarone Nora LilianaMassarone Nora Lilia…

Beneficial owner (UBO)

Massarone Nora Liliana100 %

Individual · ultimate beneficial owner · since 26/03/2019

Beneficial owner network map

2 nodes Person Company
CAFFE SALAME SOCIEDAD…Massarone Nora LilianaMassarone Nora Lilia…

Registered actos

  1. Modificaciones estatutariasPublished 13/02/2020· Registered 04/02/2020· I/A 3
  2. Ampliacion del objeto socialPublished 13/02/2020· Registered 04/02/2020· I/A 3
  3. Declaración de unipersonalidadPublished 26/03/2019· Registered 15/03/2019· I/A 2
  4. Ceses/DimisionesPublished 26/03/2019· Registered 15/03/2019· I/A 2
  5. NombramientosPublished 26/03/2019· Registered 15/03/2019· I/A 2
  6. ConstituciónPublished 12/12/2018· Registered 03/12/2018· I/A 1
  7. NombramientosPublished 12/12/2018· Registered 03/12/2018· I/A 1

Changes

  1. 13/02/2020Ampliación del objeto social

    -Venta de vehiculos a motor. CNAE 4511. Comercio al por mayor de productos alimenticios y bebidas. CNAE 4639.

  2. 13/02/2020Modificaciones estatutarias
  3. 26/03/2019Declaración de unipersonalidad

    MASSARONE NORA LILIANA

Capital · events

  1. 12/12/2018Constitución
    Initial 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)

  1. 13/02/2020#5791689
    Modificaciones estatutariasAmpliacion del objeto social
    CAFFE SALAME SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-Venta de vehiculos a motor. CNAE 4511. Comercio al por mayor de productos alimenticios y bebidas. CNAE 4639.. Ampliacion del objeto social. -Ven…
  2. 26/03/2019#5324301
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CAFFE SALAME SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MASSARONE NORA LILIANA. Ceses/Dimisiones. Adm. Unico: CICOGNANI SILVANO. Nombramientos. Adm. Unico: MASSARONE NORA LILIANA. Datos registrales. T 1958 , F 153, S 8, H AL 4976…
  3. 12/12/2018#5169433
    ConstituciónNombramientos
    CAFFE SALAME SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: Actividad principal: 5630. Establecimientos de bebidas. Otras actividades: 5610. Restaurantes y puestos de comidas. Domicilio: CALLE FRANCIA Número2 (ALMER…

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 2018

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 addressCALLE FRANCIA Número2 (ALMERIA), Almería
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