COFFEE MASTER S.L
Hoja B542548· NIF B67530667
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2019
- Director :
- Alexey Kavtrev
Legal information
Legal information for COFFEE MASTER S.L
Activity
COFFEE MASTER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 16 December 2019. The Spanish commercial register has published 3 filings for this company, from 16 December 2019 to 17 September 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Corporate purpose
COMERCIO Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS. COMERCIO, DISTRIBUCION Y CONSERVACION DE TODO TIPO DE MAQUINARIA, MENAJE Y EQUIPAMIENTO DE HOSTELERIA.LA INTERMEDIACION EN TODA CLASE DE PRODUCTOS,ETC.
Directors and representatives
Directors
Current
- Alexey KavtrevSince 09/12/2019Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/09/2021· Registered 09/09/2021· I/A 2
- ConstituciónPublished 16/12/2019· Registered 09/12/2019· I/A 1
- NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 1
Changes
- 17/09/2021Modificaciones estatutarias
Capital · events
- 16/12/2019ConstituciónInitial 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)
- 17/09/2021#6607704Modificaciones estatutarias
COFFEE MASTER S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 5, 8 Y 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47143 , F 114, S 8, H B 542548, I/A 2 ( 9.09.21).
- 16/12/2019#5706333ConstituciónNombramientos
COFFEE MASTER S.L. Constitución. Comienzo de operaciones: 30.10.19. Objeto social: COMERCIO Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS. COMERCIO, DISTRIBUCION Y CONSERVACION DE TODO TIPO DE MAQUINARIA, MENAJE Y EQUIPAMIENTO DE HO…
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 2019
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.