COFFEE TIME VENDING SOCIEDAD LIMITADA
Hoja BI45304· NIF B95405932
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Fernandez Jose Felix
Legal information
Legal information for COFFEE TIME VENDING SOCIEDAD LIMITADA
Activity
COFFEE TIME VENDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Perez Fernandez Jose FelixSince 05/11/2021Administrador Único
Former
- Ortiz De Zarate Ochoa Jose LuisCeased on 05/11/2021Administrador Solidario
- Recalde Perez Francisco JoseCeased on 05/11/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Fernandez Jose Felix100 %
Individual · ultimate beneficial owner · since 16/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/11/2021· Registered 05/11/2021· I/A 2
- Ceses/DimisionesPublished 16/11/2021· Registered 05/11/2021· I/A 2
- NombramientosPublished 16/11/2021· Registered 05/11/2021· I/A 2
- Modificaciones estatutariasPublished 16/11/2021· Registered 05/11/2021· I/A 2
- Cambio de domicilio socialPublished 16/11/2021· Registered 05/11/2021· I/A 2
Changes
- 16/11/2021Cambio de domicilio social
C/ NOVIA SALCEDO 13 - PISO SEGUNDO, MANO IZQUIERDA (GETXO)
- 16/11/2021Declaración de unipersonalidad
PEREZ FERNANDEZ JOSE FELIX
- 16/11/2021Modificaciones estatutarias
Timeline (BORME)
- 16/11/2021#6684477Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COFFEE TIME VENDING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ FERNANDEZ JOSE FELIX. Ceses/Dimisiones. Adm. Solid.: RECALDE PEREZ FRANCISCO JOSE;ORTIZ DE ZARATE OCHOA JOSE LUIS;PEREZ FERNANDEZ JOSE FELIX. Nombramientos. Adm…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.