DOMUS AUREA INTERMEDIACION SL

Hoja V192432· NIF B40656001

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/05/2020
Director :
Lloret Ortiz Juan Ismael

Legal information

Legal information for DOMUS AUREA INTERMEDIACION SL

NIF
Hoja registral
IRUS1000174055457
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/05/2020
LocalityValència
Register referenceTomo 10812 · Folio 219 · Hoja V192432
StatusVigente

Activity

DOMUS AUREA INTERMEDIACION SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 5 May 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La sociedad tiene por objeto las siguientes actividades: 1) La compraventa y distribución, al por mayor y menor, de café en grano y molido, de infusiones, y de todo tipo de bebidas y productos de alimentación para la hostelería y el comercio. 2) La intermediación en el comercio de los productos rese.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DOMUS AUREA INTERMEDI…Lloret Ortiz Juan IsmaelLloret Ortiz Juan Is…CASA Y CAFE VALENCIA SLCASA Y CAFE VALENCIA…FANTASIA INVERSION PATRIMONIAL SLFANTASIA INVERSION P…CASA Y CAFE SOLUTIONS SLCASA Y CAFE SOLUTION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DOMUS AUREA INTERMEDI…Lloret Ortiz Juan IsmaelLloret Ortiz Juan Is…

Beneficial owner (UBO)

Lloret Ortiz Juan Ismael100 %

Individual · ultimate beneficial owner · since 05/05/2020

Beneficial owner network map

2 nodes Person Company
DOMUS AUREA INTERMEDI…Lloret Ortiz Juan IsmaelLloret Ortiz Juan Is…

Registered actos

  1. ConstituciónPublished 05/05/2020· Registered 27/04/2020· I/A 1
  2. Declaración de unipersonalidadPublished 05/05/2020· Registered 27/04/2020· I/A 1
  3. NombramientosPublished 05/05/2020· Registered 27/04/2020· I/A 1

Changes

  1. 05/05/2020Declaración de unipersonalidad

    LLORET ORTIZ JUAN ISMAEL

Capital · events

  1. 05/05/2020Constitución
    Initial capital: 3 100,00 €

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. 05/05/2020#5877663
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOMUS AUREA INTERMEDIACION SL. Constitución. Comienzo de operaciones: 31.03.20. Objeto social: La sociedad tiene por objeto las siguientes actividades: 1) La compraventa y distribución, al por mayor y menor, de café en grano y molido, de infusiones, 

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 2020

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 addressC/ RODRIGUEZ DE CEPEDA 19 BAJO (VALENCIA), València
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 — Comercio al por mayor de bebidas — are listed together.