COFFESER MADRID SL
Hoja M546108· NIF B86578978
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 16/11/2012
- Director :
- Cubillana Rodriguez Francisco
Legal information
Legal information for COFFESER MADRID SL
Activity
COFFESER MADRID SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 16 November 2012. The Spanish commercial register has published 5 filings for this company, from 16 November 2012 to 3 November 2022, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4727
Corporate purpose
ELABORACION Y COMERCIALIZACION DE BEBIDAS Y ALIMENTOS ENVASADOS, EXCLUIDO EL TABACO, A TRAVES DE MAQUINAS EXPENDEDORAS, ASI COMO EL SUMINISTRO DE LASREFERIDAS MERCANCIAS.
Directors and representatives
Directors
Current
- Cubillana Rodriguez FranciscoSince 22/05/2019Administrador Único
Former
- Ortega Ruiz Francisco JavierCeased on 22/05/2019Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/11/2022· Registered 26/10/2022· I/A 3
- Ceses/DimisionesPublished 29/05/2019· Registered 22/05/2019· I/A 2
- NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 2
- ConstituciónPublished 16/11/2012· Registered 06/11/2012· I/A 1
- NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 1
Changes
- 03/11/2022Cambio de domicilio social
C/ DOCTOR MATA 6 3º B (VALDEMORO)
Capital · events
- 16/11/2012ConstituciónInitial capital: 6 000,00 €
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)
- 03/11/2022#7225204Cambio de domicilio social
COFFESER MADRID SL. Cambio de domicilio social. C/ DOCTOR MATA 6 3º B (VALDEMORO). Datos registrales. T 30346 , F 151, S 8, H M 546108, I/A 3 (26.10.22).
- 29/05/2019#5417904Ceses/DimisionesNombramientos
COFFESER MADRID SL. Ceses/Dimisiones. Adm. Unico: ORTEGA RUIZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: CUBILLANA RODRIGUEZ FRANCISCO. Datos registrales. T 30346 , F 151, S 8, H M 546108, I/A 2 (22.05.19).
- 16/11/2012#1986481ConstituciónNombramientos
COFFESER MADRID SL. Constitución. Comienzo de operaciones: 29.10.12. Objeto social: ELABORACION Y COMERCIALIZACION DE BEBIDAS Y ALIMENTOS ENVASADOS, EXCLUIDO EL TABACO, A TRAVES DE MAQUINAS EXPENDEDORAS, ASI COMO EL SUMINISTRO DE LASREFERIDAS MERCANC…
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 2012
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 — CNAE 4727 — are listed together.