CAFIPRO SL
Hoja B378954· NIF B65057598
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 30/03/2009
- Director :
- Martina Colace
Legal information
Legal information for CAFIPRO SL
Activity
CAFIPRO SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 March 2009. The Spanish commercial register has published 10 filings for this company, from 30 March 2009 to 26 November 2013, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
RESTAURACION,PREPARACION DE PLATOS PREPARADOS Y CATERING.
Directors and representatives
Directors
Current
- Martina ColaceSince 02/09/2011Administrador Único
Former
- Bermudez Ramos EleonorCeased on 18/11/2013Administrador Único
- Visus Medina BienvenidoCeased on 17/08/2011Administrador Solidario
- Rendon Lopez Jesus MariaCeased on 17/08/2011Administrador Solidario
Directors network map
Registered actos
Changes
- 26/11/2013Modificaciones estatutarias
- 19/12/2011Cambio de domicilio social
CL DOLORS ALEU,19-21 (HOSPITALET DE LLOBREGAT (L')
- 26/08/2011Cambio de objeto social
RESTAURACION,PREPARACION DE PLATOS PREPARADOS Y CATERING.
Capital · events
- 30/03/2009ConstituciónInitial capital: 3 200,00 €
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)
- 26/11/2013#2554120RevocacionesNombramientosModificaciones estatutarias
CAFIPRO SL. Revocaciones. ADM.UNICO: BERMUDEZ RAMOS ELEONOR. Nombramientos. ADM.UNICO: MARTINA COLACE. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41101 , F 131, S 8, H B 378954, I… - 19/12/2011#1504917Cambio de domicilio social
CAFIPRO SL. Cambio de domicilio social. CL DOLORS ALEU,19-21 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 41101 , F 130, S 8, H B 378954, I/A 4 ( 2.12.11).
- 14/09/2011#1375135Nombramientos
CAFIPRO SL. Nombramientos. APODERADO: MARTINA COLACE. Datos registrales. T 41101 , F 130, S 8, H B 378954, I/A 3 ( 2.09.11).
- 26/08/2011#1356927RevocacionesNombramientosCambio de objeto social
CAFIPRO SL. Revocaciones. ADM.SOLIDAR.: RENDON LOPEZ JESUS MARIA;VISUS MEDINA BIENVENIDO. Nombramientos. ADM.UNICO: BERMUDEZ RAMOS ELEONOR. Cambio de objeto social. RESTAURACION,PREPARACION DE PLATOS PREPARADOS Y CATERING. Datos registrales. T 41101 … - 30/03/2009#143620ConstituciónNombramientos
CAFIPRO SL. Constitución. Comienzo de operaciones: 27.02.09. Objeto social: LA ASESORIA Y CONSULTORIA EMPRESARIAL,ASI COMO ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO,ETC. Do…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.