DUEROCAFE SL
Hoja SA16884· NIF B37564564
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/11/2017
- Director :
- BORA CAFE EXPERIENCE S.L
Legal information
Legal information for DUEROCAFE SL
Activity
DUEROCAFE SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 November 2017. The Spanish commercial register has published 6 filings for this company, from 15 November 2017 to 27 September 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- BORA CAFE EXPERIENCE S.LSince 02/11/2017Administrador Único
Former
- Sanchez Lucas FranciscoCeased on 21/09/2018Administrador SolidarioSocio
- Sanchez Garcia Juan JoseCeased on 21/09/2018Administrador SolidarioSocio
Authorised representatives
Current
- Colino Martinez SergioSince 15/11/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/09/2018
Beneficial owner network map
Registered actos
Changes
- 27/09/2018Declaración de unipersonalidad
BORA CAFE EXPERIENCE S.L.
Capital · events
- 15/11/2017ConstituciónInitial capital: 3 000,00 €
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)
- 27/09/2018#5065587Declaración de unipersonalidadCeses/DimisionesNombramientos
DUEROCAFE SL. Declaración de unipersonalidad. Socio único: BORA CAFE EXPERIENCE S.L. Ceses/Dimisiones. Adm. Solid.: SANCHEZ LUCAS FRANCISCO;SANCHEZ GARCIA JUAN JOSE. Nombramientos. Adm. Unico: BORA CAFE EXPERIENCE S.L. Otros conceptos: Cambio del Org… - 11/12/2017#4654514Nombramientos
DUEROCAFE SL. Nombramientos. Apoderado: COLINO MARTINEZ SERGIO. Datos registrales. T 484 , F 38, S 8, H SA 16884, I/A 2 (15.11.17).
- 15/11/2017#4619073ConstituciónNombramientos
DUEROCAFE SL. Constitución. Comienzo de operaciones: 2.11.17. Objeto social: Establecimientos de bebidas. Domicilio: PL ISLA DE LA RUA Número2 (SALAMANCA). Capital: 3.000,00 Euros. Nombramientos. Socio: SANCHEZ LUCAS FRANCISCO;SANCHEZ GARCIA JUAN JOS…
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 2017
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.