CUORE DI LATTE SERVICIOS INTEGRALES SL

Hoja M518742· NIF B86204708

Struck off · 19/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
19/05/2011

Legal information

Legal information for CUORE DI LATTE SERVICIOS INTEGRALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date19/05/2011
LocalityMadrid
Register referenceTomo 28812 · Folio 64 · Hoja M518742
StatusBaja

Activity

CUORE DI LATTE SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2011. The Spanish commercial register has published 9 filings for this company, from 19 May 2011 to 19 January 2015, across 6 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.

Corporate purpose

LOS SERVICIOS DE HOSTELERIA Y RESTAURACION, COMPRA Y VENTA DE PRODUCTOS ALIMENTICIOS EN LOS ESTABLECIMIENTOS GESTIONADOS POR LA SOCIEDAD, ASI COMO LAFABRICACION, COMERCIALIZACION, DISTRIBUCION DE LOS MISMOS.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2015· Registered 12/01/2015· I/A 3
  2. NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 3
  3. DisoluciónPublished 19/01/2015· Registered 12/01/2015· I/A 3
  4. ExtinciónPublished 19/01/2015· Registered 12/01/2015· I/A 3
  5. Ceses/DimisionesPublished 12/07/2011· Registered 29/06/2011· I/A 2
  6. NombramientosPublished 12/07/2011· Registered 29/06/2011· I/A 2
  7. Modificaciones estatutariasPublished 12/07/2011· Registered 29/06/2011· I/A 2
  8. ConstituciónPublished 19/05/2011· Registered 10/05/2011· I/A 1
  9. NombramientosPublished 19/05/2011· Registered 10/05/2011· I/A 1

Changes

  1. 19/01/2015Disolución
  2. 19/01/2015Extinción
  3. 12/07/2011Modificaciones estatutarias

Capital · events

  1. 19/05/2011Constitución
    Initial capital: 3 600,00 €

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)

  1. 19/01/2015#3145518
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUORE DI LATTE SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: HERRERA LEON ALBERTO JOSE. Nombramientos. LiquiSoli: HERRERA LEON ALBERTO JOSE. Liquidador: MARTINEZ COFIÑO JOSE-ANTONIO;GUASCH MARTINEZ JONATAN;VETTESE ANGELO. Disolución. Volunta…
  2. 12/07/2011#1296936
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUORE DI LATTE SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Consejero: GUASCH MARTINEZ JONATAN. Presidente: GUASCH MARTINEZ JONATAN. Cons.Del.Man: GUASCH MARTINEZ JONATAN. Consejero: MARTINEZ COFIÑO JOSE-ANTONIO. Secretario: MARTINEZ COFIÑO JOSE- ANTON…
  3. 19/05/2011#1218990
    ConstituciónNombramientos
    CUORE DI LATTE SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 12.04.11. Objeto social: LOS SERVICIOS DE HOSTELERIA Y RESTAURACION, COMPRA Y VENTA DE PRODUCTOS ALIMENTICIOS EN LOS ESTABLECIMIENTOS GESTIONADOS POR LA SOCIEDAD, ASI COMO…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CORAZON DE MARIA 9 - 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province