CAOFLOR EUREKA SL

Hoja M650820· NIF B87559043

VigenteMadrid
Registered address :
Activity :
Fabricación de cacao, chocolate y productos de confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/07/2017
Director :
Solano Rodriguez Losada Javier

Legal information

Legal information for CAOFLOR EUREKA SL

NIF
Hoja registral
IRUS1000298549068
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/07/2017
LocalityPinto
Register referenceTomo 36218 · Folio 21 · Hoja M650820
StatusVigente

Activity

CAOFLOR EUREKA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). It was incorporated on 27 July 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

1082 · Fabricación de cacao, chocolate y productos de confitería

Corporate purpose

La comercialización de productos de cacao, derivados, chocolates y licores elaborados con cacao y otros productos, en establecimientos de hostelería y restauración.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CAOFLOR EUREKA SLSolano Rodriguez Losada JavierSolano Rodriguez Los…HOTEL PEÑARANDA DE DUERO SLHOTEL PEÑARANDA DE D…ALCARRIA TERMAL, SOCIEDAD ANONIMAALCARRIA TERMAL, SOC…BALNEARIO DE SOLARES SOCIEDAD LIMITADABALNEARIO DE SOLARES…HOTEL BURGO DE OSMA SAHOTEL BURGO DE OSMA …HOTEL SANT JERONI DE COTALBA SOCIEDAD LIMITADAHOTEL SANT JERONI DE…GRUPO OLMEDO HOTELES SLGRUPO OLMEDO HOTELES…CASTILLA TERMAL SLCASTILLA TERMAL SLHOTEL AGUA DE VALBUENA SLHOTEL AGUA DE VALBUE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAOFLOR EUREKA SLCHOCOLATES EUREKA SACHOCOLATES EUREKA SA

Beneficial owner (UBO)

CHOCOLATES EUREKA SA100 %

Legal entity · since 27/07/2017

Beneficial owner network map

2 nodes Person Company
CAOFLOR EUREKA SLCHOCOLATES EUREKA SACHOCOLATES EUREKA SA

Registered actos

  1. ConstituciónPublished 27/07/2017· Registered 20/07/2017· I/A 1
  2. Declaración de unipersonalidadPublished 27/07/2017· Registered 20/07/2017· I/A 1
  3. NombramientosPublished 27/07/2017· Registered 20/07/2017· I/A 1

Changes

  1. 27/07/2017Declaración de unipersonalidad

    CHOCOLATES EUREKA SA

Capital · events

  1. 27/07/2017Constitución
    Initial capital: 3 010,00 €

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. 27/07/2017#4480788
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAOFLOR EUREKA SL. Constitución. Comienzo de operaciones: 6.05.16. Objeto social: La comercialización de productos de cacao, derivados, chocolates y licores elaborados con cacao y otros productos, en establecimientos de hostelería y restauración. Dom…

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 2017

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/ LAS AGUILAS S/N - POLIGONO INDUSTRIAL DE LA EST (PINTO), Pinto, Madrid
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 — Fabricación de cacao, chocolate y productos de confitería — are listed together.

Prospect this sectorAll companies in this sector