FRESHCAFE VENDING SL

Hoja A157526· NIF B42539098

VigenteAlicante
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

NIF
Hoja registral
IRUS1000171431442
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2017
LocalityElche/Elx
Register referenceTomo 4080 · Folio 45 · Hoja A157526
StatusVigente

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

Former

Directors network map

3 nodes Person Company
FRESHCAFE VENDING SLVilar Carmona RaulVilar Carmona RaulHIPERCASH LEVANTE SLHIPERCASH LEVANTE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FRESHCAFE VENDING SLVilar Carmona RaulVilar Carmona RaulHIPERCASH LEVANTE SLHIPERCASH LEVANTE SL

Beneficial owner (UBO)

Vilar Carmona Raul100 %

Individual · ultimate beneficial owner · since 17/08/2023

Beneficial owner network map

3 nodes Person Company
FRESHCAFE VENDING SLVilar Carmona RaulVilar Carmona RaulHIPERCASH LEVANTE SLHIPERCASH LEVANTE SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/08/2023· Registered 07/08/2023· I/A 6
  2. Ceses/DimisionesPublished 17/08/2023· Registered 07/08/2023· I/A 6
  3. NombramientosPublished 17/08/2023· Registered 07/08/2023· I/A 6
  4. Ceses/DimisionesPublished 16/04/2019· Registered 08/04/2019· I/A 5
  5. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 5
  6. NombramientosPublished 21/03/2019· Registered 13/03/2019· I/A 4
  7. NombramientosPublished 11/12/2017· Registered 28/11/2017· I/A 3
  8. NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 2
  9. ConstituciónPublished 01/12/2017· Registered 22/11/2017· I/A 1
  10. NombramientosPublished 01/12/2017· Registered 22/11/2017· I/A 1

Changes

  1. 17/08/2023Declaración de unipersonalidad

    VILAR CARMONA RAUL

Capital · events

  1. 01/12/2017Constitución
    Initial 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)

  1. 17/08/2023#7677962
    Declaración 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
  2. 16/04/2019#5358385
    Ceses/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
  3. 21/03/2019#5317867
    Nombramientos
    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).
  4. 11/12/2017#4652401
    Nombramientos
    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).
  5. 04/12/2017#4645739
    Nombramientos
    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).
  6. 01/12/2017#4644267
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DE LA CIERVA 14 (ELCHE), Elche/Elx, Alicante
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 otra maquinaria y equipo — are listed together.