CARISMA COFFEE SOCIEDAD LIMITADA

Hoja V121869· NIF B97895155

Struck off · 14/07/2023Valencia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARISMA COFFEE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158637778
Legal formSociedad Limitada (SL)
Register referenceTomo 8681 · Folio 52 · Hoja V121869
StatusLiquidada

Activity

CARISMA COFFEE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 11 filings for this company, from 6 April 2011 to 14 July 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CARISMA COFFEE SOCIED…Huerva Perete Maria VanesaHuerva Perete Maria …BRHUER ADMINISTRACIONES SLBRHUER ADMINISTRACIO…GAMU 2012 SOCIEDAD LIMITADAGAMU 2012 SOCIEDAD L…TELCO & SOLAR '95 SOCIEDAD LIMITADATELCO & SOLAR '95 SO…

Registered actos

  1. DisoluciónPublished 14/07/2023· Registered 07/07/2023· I/A 7
  2. ExtinciónPublished 14/07/2023· Registered 07/07/2023· I/A 7
  3. Cambio de domicilio socialPublished 26/04/2019· Registered 18/04/2019· I/A 6
  4. Ceses/DimisionesPublished 26/04/2019· Registered 18/04/2019· I/A 5
  5. NombramientosPublished 26/04/2019· Registered 18/04/2019· I/A 5
  6. Cambio de domicilio socialPublished 21/08/2013· Registered 13/08/2013· I/A 4
  7. Ceses/DimisionesPublished 21/08/2013· Registered 13/08/2013· I/A 3
  8. NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 3
  9. Ceses/DimisionesPublished 06/04/2011· Registered 28/03/2011· I/A 2
  10. NombramientosPublished 06/04/2011· Registered 28/03/2011· I/A 2
  11. Modificaciones estatutariasPublished 06/04/2011· Registered 28/03/2011· I/A 2

Changes

  1. 14/07/2023Disolución
  2. 14/07/2023Extinción
  3. 26/04/2019Cambio de domicilio social

    C/ TRAFALGAR 52 - BAJO (VALENCIA)

  4. 21/08/2013Cambio de domicilio social

    PASEO DE LA ALAMEDA 60 8º 1 (VALENCIA)

  5. 06/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2023#7629870
    DisoluciónExtinción
    CARISMA COFFEE SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 8681, L 5968, F 52, S 8, H V 121869, I/A 7 ( 7.07.23).
  2. 26/04/2019#5374137
    Cambio de domicilio social
    CARISMA COFFEE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TRAFALGAR 52 - BAJO (VALENCIA). Datos registrales. T 8681, L 5968, F 52, S 8, H V 121869, I/A 6 (18.04.19).
  3. 26/04/2019#5374136
    Ceses/DimisionesNombramientos
    CARISMA COFFEE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA ALONSO CRISTINA. Nombramientos. Adm. Unico: HUERVA PERETE MARIA VANESA. Datos registrales. T 8681, L 5968, F 52, S 8, H V 121869, I/A 5 (18.04.19).
  4. 21/08/2013#2423404
    Cambio de domicilio social
    CARISMA COFFEE SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA ALAMEDA 60 8º 1 (VALENCIA). Datos registrales. T 8681, L 5968, F 52, S 8, H V 121869, I/A 4 (13.08.13).
  5. 21/08/2013#2423403
    Ceses/DimisionesNombramientos
    CARISMA COFFEE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: APARICIO FABRA MANUEL. Nombramientos. Adm. Unico: GARCIA ALONSO CRISTINA. Datos registrales. T 8681, L 5968, F 52, S 8, H V 121869, I/A 3 (13.08.13).
  6. 06/04/2011#1159014
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARISMA COFFEE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BARBER AROCA IRENE;APARICIO FABRA MANUEL. Nombramientos. Adm. Unico: APARICIO FABRA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…

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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TRAFALGAR 52 - BAJO (VALENCIA), Valencia
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector