ELABORADOS SOLUBLES SL

Hoja M625775· NIF B87558482

VigenteMadrid
Registered address :
Activity :
Elaboración de café, té e infusiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/06/2016
Director :
Alonso Ruiz Jose Luis

Legal information

Legal information for ELABORADOS SOLUBLES SL

NIF
Hoja registral
IRUS1000296707359
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/06/2016
LocalitySerranillos del Valle
Register referenceTomo 34791 · Folio 63 · Hoja M625775
StatusVigente

Activity

ELABORADOS SOLUBLES SL is a Sociedad Limitada (SL) with its registered office in Serranillos del Valle (Madrid). Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). It was incorporated on 7 June 2016. The Spanish commercial register has published 6 filings for this company, from 7 June 2016 to 26 February 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

1083 · Elaboración de café, té e infusiones

Corporate purpose

Fabricación y venta de café y cereales solubles.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
ELABORADOS SOLUBLES SLAlonso Ruiz Jose LuisAlonso Ruiz Jose LuisREQUEJO GESTION SLREQUEJO GESTION SLGESTION Y DESARROLLOS UR2 BARCELONA SLGESTION Y DESARROLLO…QTM FACILITY S.LQTM FACILITY S.LM.P.Q. GESTIO DE REQUERIMENTS D'OBRA S.LM.P.Q. GESTIO DE REQ…REQUEJO GROUP ENTERPRISE S.LREQUEJO GROUP ENTERP…LOXHOME INTEGRACIONES S.LLOXHOME INTEGRACIONE…TORNILLERIA DE ANDALUCIA SOCIEDAD LIMITADATORNILLERIA DE ANDAL…TRANSPORTES SAINZ DE BURGOS SLTRANSPORTES SAINZ DE…SOLUBLES MADRID SLSOLUBLES MADRID SLKASOKAFE SLKASOKAFE SLKAFFE SOLUBLE MADRILEÑO SLKAFFE SOLUBLE MADRIL…TIWALA CONSULTING SLTIWALA CONSULTING SLCOMERCIAL JL RUIZ ALONSO SLCOMERCIAL JL RUIZ AL…INDUSTRIAL PROCESADORA DE CAFE SLINDUSTRIAL PROCESADO…SURTY SPORT AUTOMOCION SLSURTY SPORT AUTOMOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELABORADOS SOLUBLES SLAlonso Chazarreta Maria HenarAlonso Chazarreta Ma…

Beneficial owner (UBO)

Alonso Chazarreta Maria Henar100 %

Individual · ultimate beneficial owner · since 07/06/2016

Beneficial owner network map

2 nodes Person Company
ELABORADOS SOLUBLES SLAlonso Chazarreta Maria HenarAlonso Chazarreta Ma…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2018· Registered 16/02/2018· I/A 2
  2. NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 2
  3. ConstituciónPublished 07/06/2016· Registered 30/05/2016· I/A 1
  4. Declaración de unipersonalidadPublished 07/06/2016· Registered 30/05/2016· I/A 1
  5. NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 1

Changes

  1. 07/06/2016Declaración de unipersonalidad

    ALONSO CHAZARRETA MARIA HENAR

Capital · events

  1. 07/06/2016Constitución
    Initial capital: 3 006,00 €

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. 26/02/2018#4765253
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ELABORADOS SOLUBLES SL. Sociedad unipersonal. Cambio de identidad del socio único: ALONSO RUIZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: ALONSO CHAZARRETA MARIA HENAR. Nombramientos. Adm. Unico: ALONSO RUIZ JOSE LUIS. Datos registrales. T 34791 , F 63…
  2. 07/06/2016#3888926
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELABORADOS SOLUBLES SL. Constitución. Comienzo de operaciones: 10.05.16. Objeto social: Fabricación y venta de café y cereales solubles. Domicilio: CTRA CARRANQUE 9 (SERRANILLOS DEL VALLE). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Soc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA CARRANQUE 9 (SERRANILLOS DEL VALLE), Serranillos del Valle, Madrid
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.

Prospect this sectorAll companies in this sector