COFFEE 2 TRADE SL

Hoja M268950· NIF B82791583

Struck off · 06/07/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COFFEE 2 TRADE SL

NIF
Hoja registral
IRUS1000265489170
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15913 · Folio 6 · Hoja M268950
StatusExtinguida

Activity

COFFEE 2 TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
COFFEE 2 TRADE SLHuarte Gimenez IgnacioHuarte Gimenez Ignac…INICIATIVAS COMERCIALES NAVARRAS SAINICIATIVAS COMERCIA…LA TORRENTERA SLLA TORRENTERA SLURIEL INVERSIONES SAURIEL INVERSIONES SAC'AN DEL PI SLC'AN DEL PI SLURIEL RENOVABLES SAURIEL RENOVABLES SAURIEL RENOVABLES SAURIEL RENOVABLES SASEÑORIO DE SARRIA SASEÑORIO DE SARRIA SAAXIS INVESTMENTS SLAXIS INVESTMENTS SLGESTION DE ENERGIA NATURAL SAGESTION DE ENERGIA N…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
COFFEE 2 TRADE SLURIEL INVERSIONES SAURIEL INVERSIONES SAALEA GESTION SLALEA GESTION SLGALDURAIN SLGALDURAIN SLHOTELES TURISTICOS DEL NORTE SAHOTELES TURISTICOS D…ABONOS ORGANICOS IBERICOS SAABONOS ORGANICOS IBE…

Beneficial owner (UBO)

URIEL INVERSIONES SA100 %

Legal entity · since 06/07/2018

Beneficial owner network map

6 nodes Person Company
COFFEE 2 TRADE SLURIEL INVERSIONES SAURIEL INVERSIONES SAALEA GESTION SLALEA GESTION SLGALDURAIN SLGALDURAIN SLHOTELES TURISTICOS DEL NORTE SAHOTELES TURISTICOS D…ABONOS ORGANICOS IBERICOS SAABONOS ORGANICOS IBE…

Registered actos

  1. Declaración de unipersonalidadPublished 06/07/2018· Registered 29/06/2018· I/A 4
  2. Ceses/DimisionesPublished 06/07/2018· Registered 29/06/2018· I/A 4
  3. NombramientosPublished 06/07/2018· Registered 29/06/2018· I/A 4
  4. DisoluciónPublished 06/07/2018· Registered 29/06/2018· I/A 4
  5. ExtinciónPublished 06/07/2018· Registered 29/06/2018· I/A 4

Changes

  1. 06/07/2018Declaración de unipersonalidad

    URIEL INVERSIONES SA

  2. 06/07/2018Disolución
  3. 06/07/2018Extinción

Timeline (BORME)

  1. 06/07/2018#4956655
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    COFFEE 2 TRADE SL. Declaración de unipersonalidad. Socio único: URIEL INVERSIONES SA. Ceses/Dimisiones. Adm. Solid.: HUARTE GIMENEZ IGNACIO;MEGIAS COMIN IGNACIO. Nombramientos. Liquidador: HUARTE GIMENEZ IGNACIO. Disolución. Voluntaria. Extinción. Da…

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 addressCALLE CALERUEGA NUMERO 67, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province