DECOFFEES MC SOCIEDAD LIMITADA

Hoja GI62718· NIF B55294904

Struck off · 27/02/2020Girona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
31/05/2017

Legal information

Legal information for DECOFFEES MC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217486786
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date31/05/2017
Registro MercantilGIRONA
Register referenceTomo 3156 · Folio 3 · Hoja GI62718
StatusExtinguida

Activity

DECOFFEES MC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 31 May 2017. The Spanish commercial register has published 12 filings for this company, from 31 May 2017 to 27 February 2020, across 6 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Servicio de alimentación en cafés y bares, con y sin comida; comercio al por menor de pan, pastelería, confitería y similares y de leche y productos lácteos; comercio al por menor de vinos y bebidas de todas clases; comercio al por menor de labores de tabaco y de artículos de fumador.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
DECOFFEES MC SOCIEDAD…Sanchez Ballester MarinaSanchez Ballester Ma…TON RIELLS SOCIEDAD LIMITADATON RIELLS SOCIEDAD …EMPURIES OILS SOCIEDAD LIMITADAEMPURIES OILS SOCIED…GESTIONS SB9095 SLGESTIONS SB9095 SL

Registered actos

  1. Ceses/DimisionesPublished 27/02/2020· Registered 19/02/2020· I/A 5
  2. RevocacionesPublished 27/02/2020· Registered 19/02/2020· I/A 5
  3. NombramientosPublished 27/02/2020· Registered 19/02/2020· I/A 5
  4. DisoluciónPublished 27/02/2020· Registered 19/02/2020· I/A 5
  5. ExtinciónPublished 27/02/2020· Registered 19/02/2020· I/A 5
  6. NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 4
  7. Ceses/DimisionesPublished 04/09/2017· Registered 24/08/2017· I/A 3
  8. RevocacionesPublished 04/09/2017· Registered 24/08/2017· I/A 3
  9. NombramientosPublished 04/09/2017· Registered 24/08/2017· I/A 3
  10. NombramientosPublished 02/06/2017· Registered 25/05/2017· I/A 2
  11. ConstituciónPublished 31/05/2017· Registered 23/05/2017· I/A 1
  12. NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 1

Changes

  1. 27/02/2020Disolución
  2. 27/02/2020Extinción

Capital · events

  1. 31/05/2017Constitución
    Initial capital: 24 000,00 €

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)

  1. 27/02/2020#5816244
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DECOFFEES MC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARINA SANCHEZ BALLESTER. Revocaciones. Apoderado: JOAN LLUIS SANCHEZ MUÑOZ. Nombramientos. Liquidador: MARINA SANCHEZ BALLESTER. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 04/09/2017#4528947
    Nombramientos
    DECOFFEES MC SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOAN LLUIS SANCHEZ MUÑOZ. Datos registrales. T 3156 , F 3, S 8, H GI 62718, I/A 4 (25.08.17).
  3. 04/09/2017#4528946
    Ceses/DimisionesRevocacionesNombramientos
    DECOFFEES MC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CARLOS ROBERTO ARROYO ANDUEZA;MARINA SANCHEZ BALLESTER. Revocaciones. Apo.Sol.: CARLOS ROBERTO ARROYO ANDUEZA;MARINA SANCHEZ BALLESTER. Nombramientos. Adm. Unico: MARINA SANCHEZ BALLESTE…
  4. 02/06/2017#4401728
    Nombramientos
    DECOFFEES MC SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CARLOS ROBERTO ARROYO ANDUEZA;MARINA SANCHEZ BALLESTER. Datos registrales. T 3156 , F 3, S 8, H GI 62718, I/A 2 (25.05.17).
  5. 31/05/2017#4397436
    ConstituciónNombramientos
    DECOFFEES MC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.05.17. Objeto social: Servicio de alimentación en cafés y bares, con y sin comida; comercio al por menor de pan, pastelería, confitería y similares y de leche y productos lácteo…

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 2017

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 addressPOLIG INDUSTRIAL ELS RECS, RONDA DELS OFICIS 4 (ESCALA (L')), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector