FRESHCAFE VENDING SL
Hoja A157526· NIF B42539098
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/12/2017
- Director :
- Vilar Carmona Raul
Legal information
Legal information for FRESHCAFE VENDING SL
Activity
FRESHCAFE VENDING SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 1 December 2017. The Spanish commercial register has published 10 filings for this company, from 1 December 2017 to 17 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
Comercio al por mayor de máquinas expendedoras automáticas, o máquinas de vending. Intermediación comercial. Comercio al por mayor de productos alimenticios y bebidas para máquinas de vending.
Directors and representatives
Directors
Current
- Vilar Carmona RaulSince 24/11/2017Administrador Único
Former
- Molina Bofill EncarnacionCeased on 07/08/2023Administrador Solidario
- Vilar Carmona EusebioCeased on 08/04/2019Administrador Único
Directors network map
Cap table · shareholdings
- Vilar Carmona Raul100 %
Individual · since 17/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilar Carmona Raul100 %
Individual · ultimate beneficial owner · since 17/08/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/08/2023· Registered 07/08/2023· I/A 6
- Ceses/DimisionesPublished 17/08/2023· Registered 07/08/2023· I/A 6
- NombramientosPublished 17/08/2023· Registered 07/08/2023· I/A 6
- Ceses/DimisionesPublished 16/04/2019· Registered 08/04/2019· I/A 5
- NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 5
- NombramientosPublished 21/03/2019· Registered 13/03/2019· I/A 4
- NombramientosPublished 11/12/2017· Registered 28/11/2017· I/A 3
- NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 2
- ConstituciónPublished 01/12/2017· Registered 22/11/2017· I/A 1
- NombramientosPublished 01/12/2017· Registered 22/11/2017· I/A 1
Changes
- 17/08/2023Declaración de unipersonalidad
VILAR CARMONA RAUL
Capital · events
- 01/12/2017ConstituciónInitial 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)
- 17/08/2023#7677962Declaración de unipersonalidadCeses/DimisionesNombramientos
FRESHCAFE VENDING SL. Declaración de unipersonalidad. Socio único: VILAR CARMONA RAUL. Ceses/Dimisiones. Adm. Solid.: VILAR CARMONA RAUL;MOLINA BOFILL ENCARNACION. Nombramientos. Adm. Unico: VILAR CARMONA RAUL. Otros conceptos: Cambio del Organo de A… - 16/04/2019#5358385Ceses/DimisionesNombramientos
FRESHCAFE VENDING SL. Ceses/Dimisiones. Adm. Unico: VILAR CARMONA EUSEBIO. Nombramientos. Adm. Solid.: MOLINA BOFILL ENCARNACION;VILAR CARMONA RAUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario… - 21/03/2019#5317867Nombramientos
FRESHCAFE VENDING SL. Nombramientos. Apoderado: MOLINA BOFILL ENCARNACION. Datos registrales. T 4080 , F 44, S 8, H A 157526, I/A 4 (13.03.19).
- 11/12/2017#4652401Nombramientos
FRESHCAFE VENDING SL. Nombramientos. Apoderado: MOLINA BOFILL ENCARNACION. Datos registrales. T 4080 , F 44, S 8, H A 157526, I/A 3 (28.11.17).
- 04/12/2017#4645739Nombramientos
FRESHCAFE VENDING SL. Nombramientos. Apoderado: VILAR CARMONA RAUL. Datos registrales. T 4080 , F 44, S 8, H A 157526, I/A 2 (24.11.17).
- 01/12/2017#4644267ConstituciónNombramientos
FRESHCAFE VENDING SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: Comercio al por mayor de máquinas expendedoras automáticas, o máquinas de vending. Intermediación comercial. Comercio al por mayor de productos alimenticios y bebida…
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.