CAFE ARUBA INTER, S.L

Hoja C61015· NIF B16715583

VigenteA Coruña
Registered address :
Activity :
Elaboración de café, té e infusiones
Share capital :
4 000,00 €
Incorporation :
05/08/2021
Director :
Fontenla Ulloa Luis
Former name :
DISTRITAL, SOCIEDAD LIMITADA

Legal information

Legal information for CAFE ARUBA INTER, S.L

NIF
Hoja registral
IRUS1000080043953
Share capital4 000,00 €
Incorporation date05/08/2021
Register referenceTomo 759 · Folio 125 · Hoja C61015
Former names
DISTRITAL, SOCIEDAD LIMITADA2021-08-05 → 2024-06-13
StatusVigente

Activity

CAFE ARUBA INTER, S.L has its registered office in A Coruña, Galicia. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). It was incorporated on 5 August 2021. The Spanish commercial register has published 8 filings for this company, from 5 August 2021 to 13 June 2024, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

1083 · Elaboración de café, té e infusiones

Corporate purpose

Actividad principal: -La elaboración de café, té y sucedáneos (CNAE 1083). Otras actividades: - La explotación de cafés, bares y locales de degustación de café (CNAE 5610). - Comercialización al por mayor y por menor, de productos de alimentación (CNAE 4711). - La adquisición y tenencia de bienes in.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CAFE ARUBA INTER, S.LFontenla Ulloa LuisFontenla Ulloa LuisBONAIRE SELECCION SLBONAIRE SELECCION SLCAFE BONAIRE SLCAFE BONAIRE SLCAFE ARUBA IMPORT SLCAFE ARUBA IMPORT SLARUBA COFFEE & TEA , S.L.ARUBA COFFEE & TEA ,…CAFE ISLA DE BONAIRE CATALUÑA SLCAFE ISLA DE BONAIRE…INTERNACIONAL COFFEE OURENSE SLINTERNACIONAL COFFEE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFE ARUBA INTER, S.LDe La Ville Cuberos Ninoska HarelyDe La Ville Cuberos …

Beneficial owner (UBO)

De La Ville Cuberos Ninoska Harely100 %

Individual · ultimate beneficial owner · since 05/08/2021

Beneficial owner network map

2 nodes Person Company
CAFE ARUBA INTER, S.LDe La Ville Cuberos Ninoska HarelyDe La Ville Cuberos …

Registered actos

  1. Ceses/DimisionesPublished 13/06/2024· Registered 05/06/2024· I/A 3
  2. NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 3
  3. Modificaciones estatutariasPublished 13/06/2024· Registered 05/06/2024· I/A 3
  4. Cambio de denominación socialPublished 13/06/2024· Registered 05/06/2024· I/A 3
  5. Cambio de domicilio socialPublished 13/06/2024· Registered 05/06/2024· I/A 3
  6. ConstituciónPublished 05/08/2021· Registered 29/07/2021· I/A 1
  7. Declaración de unipersonalidadPublished 05/08/2021· Registered 29/07/2021· I/A 1
  8. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 1

Changes

  1. 13/06/2024Cambio de domicilio social

    AVDA ALCALDE MANUEL PLATAS VARELA 195 A - VILLAROD (ARTEIXO)

  2. 13/06/2024Modificaciones estatutarias
  3. 05/08/2021Declaración de unipersonalidad

    DE LA VILLE CUBEROS NINOSKA HARELY

Capital · events

  1. 05/08/2021Constitución
    Initial capital: 4 000,00 €

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. 13/06/2024#8122714

    Company name: DISTRITAL, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    DISTRITAL, SOCIEDAD LIMITADA(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA VILLE CUBEROS NINOSKA HARELY. Nombramientos. Adm. Unico: FONTENLA ULLOA LUIS. Modificaciones estatutarias. Artículo de los estat
  2. 05/08/2021#6557376

    Company name: DISTRITAL, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    DISTRITAL, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 16.07.21. Objeto social: Actividad principal: -La elaboración de café, té y sucedáneos (CNAE 1083). Otras actividades: - La explotación de cafés, bares y locales de d

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

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

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 addressAVDA ALCALDE MANUEL PLATAS VARELA 195 A - VILLAROD (ARTEIXO), A Coruña
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 — Elaboración de café, té e infusiones — are listed together.