CAUCAFE SL

Hoja M464602· NIF B85457703

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Campos Elisaul, De La Concepcion Montoya Maikel Elias

Legal information

Legal information for CAUCAFE SL

NIF
Hoja registral
IRUS1000282282360
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Register referenceTomo 25772 · Folio 92 · Hoja M464602
StatusVigente

Activity

CAUCAFE SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 10 filings for this company, from 21 February 2019 to 25 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CAUCAFE SLDe La Concepcion Montoya Maikel EliasDe La Concepcion Mon…Martinez Campos ElisaulMartinez Campos Elis…FULL TIME 24H SLFULL TIME 24H SLMK AWESOME BUILDING OPERATORS SLMK AWESOME BUILDING …MARGARITA SEAFOOD IMPORT-EXPORT SLMARGARITA SEAFOOD IM…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2023· Registered 18/04/2023· I/A 5
  2. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 5
  3. Modificaciones estatutariasPublished 25/04/2023· Registered 18/04/2023· I/A 5
  4. Cambio de domicilio socialPublished 25/04/2023· Registered 18/04/2023· I/A 5
  5. Ceses/DimisionesPublished 22/02/2022· Registered 15/02/2022· I/A 4
  6. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 4
  7. Ceses/DimisionesPublished 30/09/2019· Registered 23/09/2019· I/A 3
  8. NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 3
  9. Ceses/DimisionesPublished 21/02/2019· Registered 14/02/2019· I/A 2
  10. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 2

Changes

  1. 25/04/2023Cambio de domicilio social

    CTRA DE VILLAVERDE A VALLECAS Km 3,5 - EDIFICIO AV (MADRID)

  2. 25/04/2023Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2023#7500784
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAUCAFE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROQUE ARANDA CRISPIN. Nombramientos. Adm. Mancom.: DE LA CONCEPCION MONTOYA MAIKEL ELIAS;MARTINEZ CAMPOS ELISAUL. Modificaciones estatutarias. Artículo de los estatuto…
  2. 22/02/2022#6824047
    Ceses/DimisionesNombramientos
    CAUCAFE SL. Ceses/Dimisiones. Adm. Unico: DAVILLA BAUTISTA ANTONIO. Nombramientos. Adm. Unico: ROQUE ARANDA CRISPIN. Datos registrales. T 25772 , F 91, S 8, H M 464602, I/A 4 (15.02.22).
  3. 30/09/2019#5595155
    Ceses/DimisionesNombramientos
    CAUCAFE SL. Ceses/Dimisiones. Adm. Unico: GUARIN GALEANO CLAUDIA KATERINE. Nombramientos. Adm. Unico: DAVILLA BAUTISTA ANTONIO. Datos registrales. T 25772 , F 91, S 8, H M 464602, I/A 3 (23.09.19).
  4. 21/02/2019#5272282
    Ceses/DimisionesNombramientos
    CAUCAFE SL. Ceses/Dimisiones. Adm. Unico: DAVILLA BAUTISTA ANTONIO. Nombramientos. Adm. Unico: GUARIN GALEANO CLAUDIA KATERINE. Datos registrales. T 25772 , F 91, S 8, H M 464602, I/A 2 (14.02.19).

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

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 addressCTRA DE VILLAVERDE A VALLECAS Km 3, 5 - EDIFICIO AV (MADRID), Rivas-Vaciamadrid, 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 — Comercio al por mayor de café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector