COFFEROSZ 2016 SL
Hoja M631731· NIF B87663316
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2016
- Directors :
- Rosario Rodriguez Luis-Raynel, Liao Lidan
Legal information
Legal information for COFFEROSZ 2016 SL
Activity
COFFEROSZ 2016 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 25 October 2016. The Spanish commercial register has published 5 filings for this company, from 25 October 2016 to 25 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EXLOTACION DEL NEGOCIO DE HOSTELERIA, EN SU MAS AMPLIO SENTIDO: BARES, CAFETERIAS, HOTELES, PUB, DISCO-BARES, RESTAURANTES...
Directors and representatives
Directors
Current
- Rosario Rodriguez Luis-RaynelSince 18/10/2016Administrador Único
- Liao LidanSince 18/10/2019Administrador Único
Directors network map
Cap table · shareholdings
- Liao Lidan100 %
Individual · since 25/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Liao Lidan100 %
Individual · ultimate beneficial owner · since 25/10/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/10/2019· Registered 18/10/2019· I/A 2
- Ceses/DimisionesPublished 25/10/2019· Registered 18/10/2019· I/A 2
- NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 2
- ConstituciónPublished 25/10/2016· Registered 18/10/2016· I/A 1
- NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 1
Changes
- 25/10/2019Declaración de unipersonalidad
LIAO LIDAN
Capital · events
- 25/10/2016ConstituciónInitial 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)
- 25/10/2019#5632971Declaración de unipersonalidadCeses/DimisionesNombramientos
COFFEROSZ 2016 SL. Declaración de unipersonalidad. Socio único: LIAO LIDAN. Ceses/Dimisiones. Adm. Unico: ROSARIO RODRIGUEZ LUIS- RAYNEL. Nombramientos. Adm. Unico: LIAO LIDAN. Datos registrales. T 35126 , F 178, S 8, H M 631731, I/A 2 (18.10.19).
- 25/10/2016#4077522ConstituciónNombramientos
COFFEROSZ 2016 SL. Constitución. Comienzo de operaciones: 13.10.16. Objeto social: EXLOTACION DEL NEGOCIO DE HOSTELERIA, EN SU MAS AMPLIO SENTIDO: BARES, CAFETERIAS, HOTELES, PUB, DISCO-BARES, RESTAURANTES... Domicilio: C/ ARTURO SORIA Nº39, 1º IZQUI…
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 2016
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 — Restaurantes y puestos de comidas — are listed together.