COFFEE BREAK CAFETERIAS SL

Hoja M586891· NIF B87036729

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
273 888,00 €
Incorporation :
03/09/2014
Director :
Magaña Menendez Luis-Albino
Former name :
FABORITUNO SL

Legal information

Legal information for COFFEE BREAK CAFETERIAS SL

NIF
Hoja registral
IRUS1000293065565
Legal formSociedad Limitada (SL)
Share capital273 888,00 €
Incorporation date03/09/2014
LocalityMadrid
Register referenceTomo 32606 · Folio 22 · Hoja M586891
Former names
FABORITUNO SL2014-09-03 → 2020-07-16
StatusVigente

Activity

COFFEE BREAK CAFETERIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 September 2014. The Spanish commercial register has published 7 filings for this company, from 3 September 2014 to 16 July 2020, across 6 distinct types of filing. Its registered share capital is 273 888,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- Código CNAE: 5610.- Restaurantes y puestos de comidas - Código CNAE: 5621.- Provisión de comidas preparadas para eventos. - Código CNAE: 5629.- Otros servicios de comidas - Código CNAE: 5630.- Establecimientos de bebidas - Código CNAE: 4617.- Intermediarios del comercio de productos alimenticios,.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
COFFEE BREAK CAFETERI…Magaña Menendez Luis-AlbinoMagaña Menendez Luis…CHEYPER SLCHEYPER SLAUTO MINUTO SLAUTO MINUTO SLESLAM SLESLAM SLCOROCOTA CONSULTING SACOROCOTA CONSULTING …CENTRO DE DISEÑO CDN MULTIMEDIA SLCENTRO DE DISEÑO CDN…REPOSTA INVERSIONES SLREPOSTA INVERSIONES …IBERIAN FRANQUINTER SLIBERIAN FRANQUINTER …TACUMAN XXI SLTACUMAN XXI SLKPF CONSULTORES SLKPF CONSULTORES SLCLEVER FOOD SLCLEVER FOOD SLNUEVA FONDA SLNUEVA FONDA SLRENTAS DEL SUR INVERSORES SLRENTAS DEL SUR INVER…CORSARIA MALLORQUINA SLCORSARIA MALLORQUINA…DIME QUE ME QUIERES SLDIME QUE ME QUIERES …OCIBAR SAOCIBAR SAOCIBAR MARINA TARRAGONA, SOCIEDAD LIMITADAOCIBAR MARINA TARRAG…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COFFEE BREAK CAFETERI…Magaña Menendez Luis-AlbinoMagaña Menendez Luis…COROCOTA CONSULTING SACOROCOTA CONSULTING …NUEVA FONDA SLNUEVA FONDA SL

Beneficial owner (UBO)

Magaña Menendez Luis-Albino100 %

Individual · ultimate beneficial owner · since 03/09/2014

Beneficial owner network map

4 nodes Person Company
COFFEE BREAK CAFETERI…Magaña Menendez Luis-AlbinoMagaña Menendez Luis…COROCOTA CONSULTING SACOROCOTA CONSULTING …NUEVA FONDA SLNUEVA FONDA SL

Registered actos

  1. Cambio de denominación socialPublished 16/07/2020· Registered 09/07/2020· I/A 5
  2. Ampliación de capitalPublished 04/12/2017· Registered 24/11/2017· I/A 4
  3. Cambio de domicilio socialPublished 30/05/2017· Registered 23/05/2017· I/A 3
  4. Ampliación de capitalPublished 26/01/2017· Registered 18/01/2017· I/A 2
  5. ConstituciónPublished 03/09/2014· Registered 26/08/2014· I/A 1
  6. Declaración de unipersonalidadPublished 03/09/2014· Registered 26/08/2014· I/A 1
  7. NombramientosPublished 03/09/2014· Registered 26/08/2014· I/A 1

Changes

  1. 30/05/2017Cambio de domicilio social

    C/ CASTELLO 128 0 2 (MADRID)

  2. 03/09/2014Declaración de unipersonalidad

    MAGAÑA MENENDEZ LUIS-ALBINO

Capital · events

  1. 04/12/2017Ampliación de capital
    Resulting capital: 273 888,00 € (+54 778,00 €)
  2. 26/01/2017Ampliación de capital
    Resulting capital: 219 110,00 € (+216 110,00 €)
  3. 03/09/2014Constitución
    Initial capital: 3 000,00 €

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. 16/07/2020#5951214

    Company name: FABORITUNO SL

    Cambio de denominación social
    FABORITUNO SL. Cambio de denominación social. COFFEE BREAK CAFETERIAS SL. Datos registrales. T 32606 , F 22, S 8, H M 586891, I/A 5 ( 9.07.20).
  2. 04/12/2017#4646963

    Company name: FABORITUNO SL

    Ampliación de capital
    FABORITUNO SL. Ampliación de capital. Capital: 54.778,00 Euros. Resultante Suscrito: 273.888,00 Euros. Datos registrales. T 32606 , F 21, S 8, H M 586891, I/A 4 (24.11.17).
  3. 30/05/2017#4396360

    Company name: FABORITUNO SL

    Cambio de domicilio social
    FABORITUNO SL. Cambio de domicilio social. C/ CASTELLO 128 0 2 (MADRID). Datos registrales. T 32606 , F 21, S 8, H M 586891, I/A 3 (23.05.17).
  4. 26/01/2017#4213979

    Company name: FABORITUNO SL

    Ampliación de capital
    FABORITUNO SL. Ampliación de capital. Capital: 216.110,00 Euros. Resultante Suscrito: 219.110,00 Euros. Datos registrales. T 32606 , F 20, S 8, H M 586891, I/A 2 (18.01.17).
  5. 03/09/2014#2954686

    Company name: FABORITUNO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FABORITUNO SL. Constitución. Comienzo de operaciones: 21.07.14. Objeto social: - Código CNAE: 5610.- Restaurantes y puestos de comidas - Código CNAE: 5621.- Provisión de comidas preparadas para eventos. - Código CNAE: 5629.- Otros servicios de comida…

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 addressC/ CASTELLO 128 0 2 (MADRID), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector