CAPUCCINO IMPORT GROUP SL

Hoja TF61333· NIF B76772110

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/07/2018
Director :
Diaz De Leon Silvia Fabiola

Legal information

Legal information for CAPUCCINO IMPORT GROUP SL

NIF
Hoja registral
IRUS1000237509356
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/07/2018
Register referenceTomo 3580 · Folio 15 · Hoja TF61333
StatusVigente

Activity

CAPUCCINO IMPORT GROUP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 27 July 2018. The Spanish commercial register has published 8 filings for this company, from 27 July 2018 to 26 November 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Artículo 2 .- OBJETO. La Sociedad tiene por objeto: 1).- Comercio al por mayor de café, té, cacao y especias. 2).- La importación, exportación, compra, venta y comercialización de maquinaria para productos vending y los productos para la misma, al mayor y detalle; el alquiler, reparación y mantenimi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CAPUCCINO IMPORT GROU…Diaz De Leon Silvia FabiolaDiaz De Leon Silvia …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPUCCINO IMPORT GROU…Arvelo Rodriguez Marcelino GuillermoArvelo Rodriguez Mar…

Beneficial owner (UBO)

Arvelo Rodriguez Marcelino Guillermo100 %

Individual · ultimate beneficial owner · since 27/07/2018

Beneficial owner network map

2 nodes Person Company
CAPUCCINO IMPORT GROU…Arvelo Rodriguez Marcelino GuillermoArvelo Rodriguez Mar…

Registered actos

  1. NombramientosPublished 03/07/2019· Registered 21/06/2019· I/A 3
  2. Ceses/DimisionesPublished 26/06/2019· Registered 12/06/2019· I/A 2
  3. NombramientosPublished 26/06/2019· Registered 12/06/2019· I/A 2
  4. ConstituciónPublished 27/07/2018· Registered 18/07/2018· I/A 1
  5. Declaración de unipersonalidadPublished 27/07/2018· Registered 18/07/2018· I/A 1
  6. NombramientosPublished 27/07/2018· Registered 18/07/2018· I/A 1

Changes

  1. 27/07/2018Declaración de unipersonalidad

    ARVELO RODRIGUEZ MARCELINO GUILLERMO

Capital · events

  1. 27/07/2018Constitución
    Initial capital: 3 006,00 €

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. 26/11/2025#8940461
    CAPUCCINO IMPORT GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 61333, I/A 4 H ( 5.11.25).
  2. 03/07/2019#5476278
    Nombramientos
    CAPUCCINO IMPORT GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ RODRIGUEZ JUAN PEDRO. Datos registrales. T 3580 , F 15, S 8, H TF 61333, I/A 3 (21.06.19).
  3. 26/06/2019#5467083
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CAPUCCINO IMPORT GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: DIAZ DE LEON SILVIA FABIOLA. Ceses/Dimisiones. Adm. Unico: ARVELO RODRIGUEZ MARCELINO GUILLERMO. Nombramientos. Adm. Unico: DIAZ DE LEO…
  4. 27/07/2018#4987293
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPUCCINO IMPORT GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.06.18. Objeto social: Artículo 2 .- OBJETO. La Sociedad tiene por objeto: 1).- Comercio al por mayor de café, té, cacao y especias. 2).- La importación,…

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 addressC/ JOSE HERNANDEZ AFONSO 4 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province