CAFIPRO SL

Hoja B378954· NIF B65057598

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000362487677
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date30/03/2009
LocalityL'Hospitalet de Llobregat
Register referenceTomo 41101 · Folio 131 · Hoja B378954
StatusVigente

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

Former

Directors network map

2 nodes Person Company
CAFIPRO SLMartina ColaceMartina Colace

Registered actos

  1. RevocacionesPublished 26/11/2013· Registered 18/11/2013· I/A 5
  2. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 5
  3. Modificaciones estatutariasPublished 26/11/2013· Registered 18/11/2013· I/A 5
  4. Cambio de domicilio socialPublished 19/12/2011· Registered 02/12/2011· I/A 4
  5. NombramientosPublished 14/09/2011· Registered 02/09/2011· I/A 3
  6. RevocacionesPublished 26/08/2011· Registered 17/08/2011· I/A 2
  7. NombramientosPublished 26/08/2011· Registered 17/08/2011· I/A 2
  8. Cambio de objeto socialPublished 26/08/2011· Registered 17/08/2011· I/A 2
  9. ConstituciónPublished 30/03/2009· Registered 16/03/2009· I/A 1
  10. NombramientosPublished 30/03/2009· Registered 16/03/2009· I/A 1

Changes

  1. 26/11/2013Modificaciones estatutarias
  2. 19/12/2011Cambio de domicilio social

    CL DOLORS ALEU,19-21 (HOSPITALET DE LLOBREGAT (L')

  3. 26/08/2011Cambio de objeto social

    RESTAURACION,PREPARACION DE PLATOS PREPARADOS Y CATERING.

Capital · events

  1. 30/03/2009Constitución
    Initial 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)

  1. 26/11/2013#2554120
    RevocacionesNombramientosModificaciones 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…
  2. 19/12/2011#1504917
    Cambio 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).
  3. 14/09/2011#1375135
    Nombramientos
    CAFIPRO SL. Nombramientos. APODERADO: MARTINA COLACE. Datos registrales. T 41101 , F 130, S 8, H B 378954, I/A 3 ( 2.09.11).
  4. 26/08/2011#1356927
    RevocacionesNombramientosCambio 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 …
  5. 30/03/2009#143620
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DOLORS ALEU, 19-21 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Restaurantes y puestos de comidas — are listed together.