HIDDEN CAFE BARCELONA SL

Hoja B481950· NIF B66718925

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
93 000,00 €
Incorporation :
15/03/2016
Directors :
Gonzalez Doblado Mateo Javier, Moral Guerrero Carlos

Legal information

Legal information for HIDDEN CAFE BARCELONA SL

NIF
Hoja registral
IRUS1000372364462
Legal formSociedad Limitada (SL)
Share capital93 000,00 €
Incorporation date15/03/2016
LocalityBarcelona
Phone
Register referenceTomo 45255 · Folio 59 · Hoja B481950
StatusVigente

Activity

HIDDEN CAFE BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 15 March 2016. The Spanish commercial register has published 6 filings for this company, from 15 March 2016 to 9 June 2021, across 5 distinct types of filing. Its registered share capital is 93 000,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

COMERCIO AL POR MENOR Y MAYOR DE CAFE VERDE Y TOSTADO. TE, PRODUCTOS ALIMENTICIOS Y CAFETERAS, TETERAS Y DEMAS ACCESORIOS DE CAFE Y TE. DEGUSTACION DE CAFE, TE Y OTROS PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HIDDEN CAFE BARCELONA…Gonzalez Doblado Mateo JavierGonzalez Doblado Mat…Moral Guerrero CarlosMoral Guerrero CarlosHIDDEN COFFEE ROASTERS S.LHIDDEN COFFEE ROASTE…

Registered actos

  1. Modificaciones estatutariasPublished 09/06/2021· Registered 02/06/2021· I/A 3
  2. RevocacionesPublished 25/06/2018· Registered 15/06/2018· I/A 2
  3. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 2
  4. Ampliación de capitalPublished 25/06/2018· Registered 15/06/2018· I/A 2
  5. ConstituciónPublished 15/03/2016· Registered 08/03/2016· I/A 1
  6. NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 1

Changes

  1. 09/06/2021Modificaciones estatutarias

Capital · events

  1. 25/06/2018Ampliación de capital
    Resulting capital: 93 000,00 € (+90 000,00 €)
  2. 15/03/2016Constitución
    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. 09/06/2021#6465033
    Modificaciones estatutarias
    HIDDEN CAFE BARCELONA SL. Modificaciones estatutarias. ART.7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45255 , F 59, S 8, H B 481950, I/A 3 ( 2.06.21).
  2. 25/06/2018#4938711
    RevocacionesNombramientosAmpliación de capital
    HIDDEN CAFE BARCELONA SL. Revocaciones. ADM.SOLIDAR.: DOBLADO RUIZ DOLORES. Nombramientos. ADM.SOLIDAR.: GONZALEZ DOBLADO MATEO JAVIER. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Datos registrales. T 45255 …
  3. 15/03/2016#3767433
    ConstituciónNombramientos
    HIDDEN CAFE BARCELONA SL. Constitución. Comienzo de operaciones: 22.02.16. Objeto social: COMERCIO AL POR MENOR Y MAYOR DE CAFE VERDE Y TOSTADO. TE, PRODUCTOS ALIMENTICIOS Y CAFETERAS, TETERAS Y DEMAS ACCESORIOS DE CAFE Y TE. DEGUSTACION DE CAFE, TE …

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 addressCL DEU I MATA, 62-68, BAJOS, LOCAL 3 (BARCELONA), Barcelona
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 café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector