DISTRIBUCIONES CAFIN SA
Hoja M193008· NIF A79312005
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DISTRIBUCIONES CAFIN SA
Activity
DISTRIBUCIONES CAFIN SA is a Sociedad Anónima (SA) with its registered office in Collado Villalba (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 24 January 2013 to 9 December 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Former
- De Castro Alonso MartinCeased on 30/11/2022Administrador Solidario
- Lopez Andres Mria InmaculadaCeased on 30/11/2022Administrador Solidario
- Lopez Andres Maria ClaraCeased on 21/01/2020Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 09/12/2022· Registered 30/11/2022· I/A 11
- Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 10
- NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 10
- ReeleccionesPublished 07/02/2018· Registered 30/01/2018· I/A 9
- ReeleccionesPublished 24/01/2013· Registered 16/01/2013· I/A 8
Changes
- 09/12/2022Extinción
Timeline (BORME)
- 09/12/2022#7282756Extinción
DISTRIBUCIONES CAFIN SA. Situación concursal. Procedimiento concursal 229/2022. FIRME: Si, Fecha de resolución 6/09/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 4 DE MADRID. Juez: OLGA AHEDO PEÑA. … - 28/01/2020#5764334Ceses/DimisionesNombramientos
DISTRIBUCIONES CAFIN SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ ANDRES MARIA CLARA;DE CASTRO ALONSO MARTIN. Nombramientos. Adm. Solid.: DE CASTRO ALONSO MARTIN;LOPEZ ANDRES MRIA INMACULADA. Datos registrales. T 12203 , F 52, S 8, H M 193008, I/A 10 (21… - 07/02/2018#4735867Reelecciones
DISTRIBUCIONES CAFIN SA. Reelecciones. Adm. Solid.: LOPEZ ANDRES MARIA CLARA;DE CASTRO ALONSO MARTIN. Datos registrales. T 12203 , F 51, S 8, H M 193008, I/A 9 (30.01.18).
- 24/01/2013#2087794Reelecciones
DISTRIBUCIONES CAFIN SA. Reelecciones. Adm. Solid.: LOPEZ ANDRES MARIA CLARA;DE CASTRO ALONSO MARTIN. Datos registrales. T 12203 , F 51, S 8, H M 193008, I/A 8 (16.01.13).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.