CHOCOLATES Y CAFES EL DATIL SL

Hoja TO35817· NIF B45810496

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
20/01/2014
Directors :
Diaz Sorell German, Diaz Parro Marta
Former name :
CAFE CAMELO SL

Legal information

Legal information for CHOCOLATES Y CAFES EL DATIL SL

NIF
Hoja registral
IRUS1000229564992
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date20/01/2014
Register referenceTomo 1579 · Folio 197 · Hoja TO35817
Former names
CAFE CAMELO SL2014-01-20 → 2014-07-16
StatusVigente

Activity

CHOCOLATES Y CAFES EL DATIL SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 20 January 2014. The Spanish commercial register has published 7 filings for this company, from 20 January 2014 to 16 July 2014, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Venta mayor, menor y distribución de productos agroalimentarios, elaboración de cafés y sucedáneos, alimentación, licores y bebidas; explotación de máquinas expendedoras de bebidas y alimentos, venta de maquinaria de hostelería y alimentación, importación y exportación de los productos reseñados.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CHOCOLATES Y CAFES EL…Diaz Parro MartaDiaz Parro MartaDiaz Sorell GermanDiaz Sorell German

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHOCOLATES Y CAFES EL…Diaz Blanco GermanDiaz Blanco GermanOLAM EXPRES SLOLAM EXPRES SL

Beneficial owner (UBO)

Diaz Blanco German100 %

Individual · ultimate beneficial owner · since 20/01/2014

Beneficial owner network map

3 nodes Person Company
CHOCOLATES Y CAFES EL…Diaz Blanco GermanDiaz Blanco GermanOLAM EXPRES SLOLAM EXPRES SL

Registered actos

  1. Ceses/DimisionesPublished 16/07/2014· Registered 07/07/2014· I/A 2
  2. NombramientosPublished 16/07/2014· Registered 07/07/2014· I/A 2
  3. Modificaciones estatutariasPublished 16/07/2014· Registered 07/07/2014· I/A 2
  4. Cambio de denominación socialPublished 16/07/2014· Registered 07/07/2014· I/A 2
  5. ConstituciónPublished 20/01/2014· Registered 13/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 20/01/2014· Registered 13/01/2014· I/A 1
  7. NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 1

Changes

  1. 16/07/2014Modificaciones estatutarias
  2. 20/01/2014Declaración de unipersonalidad

    DIAZ BLANCO GERMAN

Capital · events

  1. 20/01/2014Constitución
    Initial capital: 6 000,00 €

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. 16/07/2014#2895375

    Company name: CAFE CAMELO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    CAFE CAMELO SL. Ceses/Dimisiones. Adm. Unico: DIAZ BLANCO GERMAN. Nombramientos. Adm. Solid.: DIAZ SORELL GERMAN;DIAZ PARRO MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cam
  2. 20/01/2014#2625320

    Company name: CAFE CAMELO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CAFE CAMELO SL. Constitución. Comienzo de operaciones: 16.11.13. Objeto social: Venta mayor, menor y distribución de productos agroalimentarios, elaboración de cafés y sucedáneos, alimentación, licores y bebidas; explotación de máquinas expendedoras 

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 2014

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 addressAVDA DE LA CONSTITUCION Km 55, 600 (ESCALONA), Toledo
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.