EDEN TEA SOCIEDAD LIMITADA
Hoja S31440· NIF B39843909
- Registered address :
- Activity :
- Elaboración de café, té e infusiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/12/2016
- Director :
- Berdial Villa Miguel Angel
Legal information
Legal information for EDEN TEA SOCIEDAD LIMITADA
Activity
EDEN TEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). It was incorporated on 21 December 2016. The Spanish commercial register has published 7 filings for this company, from 5 January 2017 to 8 October 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
1083 · Elaboración de café, té e infusiones
Corporate purpose
Elaboración de café, té e infusiones. Comercio al por mayor de café, té, cacao y especias y comercio al por mayor de, no especializado de productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Berdial Villa Miguel AngelSince 25/09/2018Administrador Único
Former
- Gomez De La Insua AndresCeased on 28/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/10/2020· Registered 28/09/2020· I/A 3
- NombramientosPublished 08/10/2020· Registered 28/09/2020· I/A 3
- NombramientosPublished 02/10/2018· Registered 25/09/2018· I/A 2
- ConstituciónPublished 05/01/2017· Registered 30/12/2016· I/A 1
- Declaración de unipersonalidadPublished 05/01/2017· Registered 30/12/2016· I/A 1
- NombramientosPublished 05/01/2017· Registered 30/12/2016· I/A 1
Changes
- 05/01/2017Declaración de unipersonalidad
GOMEZ DE LA INSUA ANDRES
Capital · events
- 05/01/2017ConstituciónInitial 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)
- 08/10/2020#6066725Cambio de identidad del socio único
EDEN TEA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BERDIAL VILLA MIGUEL ANGEL. Datos registrales. T 1147 , F 219, S 8, H S 31440, I/A 4 (28.09.20).
- 08/10/2020#6066724Ceses/DimisionesNombramientos
EDEN TEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ DE LA INSUA ANDRES. Nombramientos. Adm. Unico: BERDIAL VILLA MIGUEL ANGEL. Datos registrales. T 1147 , F 219, S 8, H S 31440, I/A 3 (28.09.20).
- 02/10/2018#5070060Nombramientos
EDEN TEA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERDIAL VILLA MIGUEL ANGEL. Datos registrales. T 1147 , F 218, S 8, H S 31440, I/A 2 (25.09.18).
- 05/01/2017#10498463ConstituciónDeclaración de unipersonalidadNombramientos
EDEN TEA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.12.16. Objeto social: Elaboración de café, té e infusiones. Comercio al por mayor de café, té, cacao y especias y comercio al por mayor de, no especializado de productos alimentici…
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 2016
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 — Elaboración de café, té e infusiones — are listed together.