DISENY COFFEE SL
Hoja B291897· NIF B63495063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Marco Vilar Luis
Legal information
Legal information for DISENY COFFEE SL
Activity
DISENY COFFEE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 29 March 2010 to 20 December 2010, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Directors and representatives
Directors
Current
- Marco Vilar LuisSince 11/03/2010Administrador Único
Former
- Riera Ferrer Jose OriolCeased on 11/03/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 20/12/2010· Registered 07/12/2010· I/A 5
- NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 3
- RevocacionesPublished 29/03/2010· Registered 11/03/2010· I/A 2
- NombramientosPublished 29/03/2010· Registered 11/03/2010· I/A 2
- Ampliación de capitalPublished 29/03/2010· Registered 11/03/2010· I/A 2
Capital · events
- 29/03/2010Ampliación de capitalResulting capital: 60 000,00 € (+56 990,00 €)
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)
- 20/12/2010#991620Revocaciones
DISENY COFFEE SL. Revocaciones. APODERADO: RIERA FERRER JOSE ORIOL. Datos registrales. T 36508 , F 48, S 8, H B 291897, I/A 5 ( 7.12.10).
- 03/12/2010#973677
DISENY COFFEE SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "LUIS MARCO VILAR". Datos registrales. T 36508 , F 47, S 8, H B 291897, I/A 4 (23.11.10).
- 30/03/2010#655156Nombramientos
DISENY COFFEE SL. Nombramientos. APODERADO: RIERA FERRER JOSE ORIOL. Datos registrales. T 36508 , F 47, S 8, H B 291897, I/A 3 (18.03.10).
- 29/03/2010#652826RevocacionesNombramientosAmpliación de capital
DISENY COFFEE SL. Revocaciones. ADM.UNICO: RIERA FERRER JOSE ORIOL. Nombramientos. ADM.UNICO: MARCO VILAR LUIS. Ampliación de capital. Capital: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos …
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.