COOL COFFEE MAKERS SOCIEDAD LIMITADA
Hoja PO65543· NIF B27873082
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/08/2019
Legal information
Legal information for COOL COFFEE MAKERS SOCIEDAD LIMITADA
Activity
COOL COFFEE MAKERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 23 August 2019. The Spanish commercial register has published 7 filings for this company, from 23 August 2019 to 13 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Corporate purpose
La importación, exportación y comercialización de productos de la alimentación y productos de consumo no alimentario, susceptibles de venta, a través de canales de distribución del sector. Comercio al por mayor y menor de todo tipo de productos. Explotación de hostelería en general. Auto-venta, en l.
Directors and representatives
Directors
Former
- Moura De Castro Gandra AntonioCeased on 04/09/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 23/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moura De Castro Gandra Antonio100 %
Individual · ultimate beneficial owner · since 23/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/09/2023· Registered 04/09/2023· I/A 2
- NombramientosPublished 13/09/2023· Registered 04/09/2023· I/A 2
- DisoluciónPublished 13/09/2023· Registered 04/09/2023· I/A 2
- ExtinciónPublished 13/09/2023· Registered 04/09/2023· I/A 2
- ConstituciónPublished 23/08/2019· Registered 14/08/2019· I/A 1
- Declaración de unipersonalidadPublished 23/08/2019· Registered 14/08/2019· I/A 1
- NombramientosPublished 23/08/2019· Registered 14/08/2019· I/A 1
Changes
- 13/09/2023Disolución
- 13/09/2023Extinción
- 23/08/2019Declaración de unipersonalidad
MOURA DE CASTRO GANDRA ANTONIO
Capital · events
- 23/08/2019ConstituciónInitial 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)
- 13/09/2023#7709150Ceses/DimisionesNombramientosDisoluciónExtinción
COOL COFFEE MAKERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MOURA DE CASTRO GANDRA ANTONIO. Adm. Unico: MOURA DE CASTRO GANDRA ANTONIO. Nombramientos. Liquidador: MOURA DE CASTRO GANDRA ANTONIO. Disolución. Voluntaria. Extinción. Datos regist… - 23/08/2019#5556747ConstituciónDeclaración de unipersonalidadNombramientos
COOL COFFEE MAKERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.19. Objeto social: La importación, exportación y comercialización de productos de la alimentación y productos de consumo no alimentario, susceptibles de venta, a travé…
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.