DIVINO CAFE, SOCIEDAD LIMITADA
Hoja IB3765· NIF B07903818
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodan Khalid, Rodan Khalid H
Legal information
Legal information for DIVINO CAFE, SOCIEDAD LIMITADA
Activity
DIVINO CAFE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 28 August 2009 to 10 March 2014, across 5 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Rodan KhalidSince 19/08/2009Administrador Único
- Rodan Khalid HAdministrador Único
Former
- Agudo Carrasco VictorCeased on 19/08/2009Administrador Único
Authorised representatives
Current
- Gabelli Carissoni GianmarcoSince 16/01/2014Apoderado
- Ferrer Merino Jose RafaelSince 16/01/2014Apoderado
Former
- Ramos Pantaleon CeliaCeased on 27/02/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 10/03/2014· Registered 27/02/2014· I/A 7
- NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 6
- NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 5
- NombramientosPublished 27/10/2009· Registered 14/10/2009· I/A 4
- Ceses/DimisionesPublished 28/08/2009· Registered 19/08/2009· I/A 3
- NombramientosPublished 28/08/2009· Registered 19/08/2009· I/A 3
- Modificaciones estatutariasPublished 28/08/2009· Registered 19/08/2009· I/A 3
- Cambio de domicilio socialPublished 28/08/2009· Registered 19/08/2009· I/A 3
Changes
- 28/08/2009Cambio de domicilio social
C/ JOAN MARI CARDONA Nº 6 BAJOS (EIVISSA)
- 28/08/2009Modificaciones estatutarias
Timeline (BORME)
- 10/03/2014#2708085Revocaciones
DIVINO CAFE, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: RAMOS PANTALEON CELIA. Datos registrales. T 77, L 77, F 164, S 8, H IB 3765, I/A 7 (27.02.14).
- 24/01/2014#2633368Nombramientos
DIVINO CAFE, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GABELLI CARISSONI GIANMARCO. Datos registrales. T 77, L 77, F 164, S 8, H IB 3765, I/A 6 (16.01.14).
- 24/01/2014#2633367Nombramientos
DIVINO CAFE, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FERRER MERINO JOSE RAFAEL. Datos registrales. T 77, L 77, F 164, S 8, H IB 3765, I/A 5 (16.01.14).
- 27/10/2009#437460Nombramientos
DIVINO CAFE, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RAMOS PANTALEON CELIA. Datos registrales. T 77, L 77, F 163, S 8, H IB 3765, I/A 4 (14.10.09).
- 28/08/2009#365282Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DIVINO CAFE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: AGUDO CARRASCO VICTOR. Nombramientos. Adm. Unico: RODAN KHALID. Modificaciones estatutarias. Artículo de los estatutos: 4 referente al domicilio social, modificado. Cambio de…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.