COFFEE & FOODS SL
Hoja B258277· NIF B63010433
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 042,00 €
- Director :
- Roig Bayo Jose
Legal information
Legal information for COFFEE & FOODS SL
Activity
COFFEE & FOODS SL is a Sociedad Limitada (SL) with its registered office in Cervelló (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 7 May 2009 to 6 May 2016, across 5 distinct types of filing. Its registered share capital is 21 042,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Roig Bayo JoseSince 28/04/2016Administrador Único
Former
- Perez Navarro RicardoCeased on 28/04/2016Administrador Conjunto
- Patiño Patiño SegundoCeased on 28/04/2016Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 06/05/2016· Registered 28/04/2016· I/A 7
- NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 7
- Modificaciones estatutariasPublished 06/05/2016· Registered 28/04/2016· I/A 7
- Cambio de domicilio socialPublished 06/05/2016· Registered 28/04/2016· I/A 7
- RevocacionesPublished 23/10/2015· Registered 15/10/2015· I/A 6
- NombramientosPublished 23/10/2015· Registered 15/10/2015· I/A 6
- Ampliación de capitalPublished 25/02/2010· Registered 15/02/2010· I/A 5
- RevocacionesPublished 07/05/2009· Registered 24/04/2009· I/A 4
- NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 4
Changes
- 06/05/2016Cambio de domicilio social
CL JOAN TORRUELLA I URPINA,43 (CERVELLO)
- 06/05/2016Modificaciones estatutarias
Capital · events
- 25/02/2010Ampliación de capitalResulting capital: 21 042,00 € (+18 036,00 €)
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)
- 06/05/2016#3843454RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
COFFEE & FOODS SL. Revocaciones. ADM.CONJUNTO: PEREZ NAVARRO RICARDO;PATIÑO PATIÑO SEGUNDO. Nombramientos. ADM.UNICO: ROIG BAYO JOSE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINIST… - 23/10/2015#3552043RevocacionesNombramientos
COFFEE & FOODS SL. Revocaciones. ADM.CONJUNTO: PEREZ NAVARRO RICARDO;PATIÑO PATIÑO SEGUNDO. Nombramientos. ADM.CONJUNTO: PEREZ NAVARRO RICARDO;PATIÑO PATIÑO SEGUNDO. Datos registrales. T 35021 , F 150, S 8, H B 258277, I/A 6 (15.10.15).
- 25/02/2010#606406Ampliación de capital
COFFEE & FOODS SL. Ampliación de capital. Capital: 18.036,00 Euros. Resultante Suscrito: 21.042,00 Euros. Datos registrales. T 35021 , F 149, S 8, H B 258277, I/A 5 (15.02.10).
- 07/05/2009#201873RevocacionesNombramientos
COFFEE & FOODS SL. Revocaciones. ADM.CONJUNTO: PEREZ NAVARRO RICARDO;CAMPS FARRERAS JUAN. Nombramientos. ADM.CONJUNTO: PEREZ NAVARRO RICARDO;PATIÑO PATIÑO SEGUNDO. Datos registrales. T 35021 , F 149, S 8, H B 258277, I/A 4 (24.04.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.