CAFIMEX EIDI SL
Hoja SE121910· NIF B90427030
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 215 184,00 €
- Incorporation :
- 12/03/2019
- Director :
- Eidi Hassan
Legal information
Legal information for CAFIMEX EIDI SL
Activity
CAFIMEX EIDI SL is a Sociedad Limitada (SL) with its registered office in Espartinas (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 12 March 2019. The Spanish commercial register has published 4 filings for this company, from 21 May 2019 to 30 August 2023, across 4 distinct types of filing. Its registered share capital is 215 184,00 €.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Corporate purpose
El objeto social lo constituirá: Comercio al por mayor de café, té, cacao y especias. CNAE: 4637. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. CNAE: 4614. Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades comprendidas en.
Directors and representatives
Directors
Current
- Eidi HassanSince 14/05/2019Administrador Único
Directors network map
Cap table · shareholdings
- Eidi Hassan100 %
Individual · since 21/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eidi Hassan100 %
Individual · ultimate beneficial owner · since 21/05/2019
Beneficial owner network map
Registered actos
Changes
- 21/05/2019Declaración de unipersonalidad
EIDI HASSAN
Capital · events
- 21/05/2019ConstituciónInitial capital: 215 184,00 €
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)
- 30/08/2023#7694112Cierre provisional hoja registral
CAFIMEX EIDI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6718 , F 155, S 8, H SE121910, I/A 1 b (16.08.23).
- 21/05/2019#5403744ConstituciónDeclaración de unipersonalidadNombramientos
CAFIMEX EIDI SL. Constitución. Comienzo de operaciones: 12.03.19. Objeto social: El objeto social lo constituirá: Comercio al por mayor de café, té, cacao y especias. CNAE: 4637. Intermediarios del comercio de maquinaria, equipo industrial, embarcaci…
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 2019
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.