HISPANO PORTUGUESA DE CAFE SA EN LIQUIDACION

Hoja TF46217· NIF A06025605

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Elaboración de café, té e infusiones
Legal form :
Sociedad Anónima (SA)
Share capital :
65 354,83 €
Directors :
Hernandez Gonzalez Alicia Montserrat, Hernandez Hernandez Yaiza Concepcion, Hernandez Gonzalez Oscar Luis, PERAZA Y COMPAÑIA AUDITORES SOCIEDAD LIMITADA PROF, PERAZA Y COMPAÑIA AUDITORES SOCIEDAD LIMITADA PROFESIONAL

Legal information

Legal information for HISPANO PORTUGUESA DE CAFE SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000234656257
Legal formSociedad Anónima (SA)
Share capital65 354,83 €
Register referenceTomo 3104 · Folio 118 · Hoja TF46217
Former names
HISPANO PORTUGUESA DE CAFE SOCIEDAD ANONIMA2009-08-06
HISPANO PORTUGUESA DE CAFE SA2014-09-18
StatusVigente

Activity

HISPANO PORTUGUESA DE CAFE SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 8 filings for this company, from 6 August 2009 to 10 January 2022, across 4 distinct types of filing. Its registered share capital is 65 354,83 €.

Economic activity (CNAE)

1083 · Elaboración de café, té e infusiones

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
HISPANO PORTUGUESA DE…PERAZA Y COMPAÑIA AUDITORES SOCIEDAD LIMITADA PROFPERAZA Y COMPAÑIA AU…Hernandez Gonzalez Alicia MontserratHernandez Gonzalez A…Hernandez Gonzalez Oscar LuisHernandez Gonzalez O…Hernandez Hernandez Yaiza ConcepcionHernandez Hernandez …PERAZA Y COMPAÑIA AUDITORES SOCIEDAD LIMITADA PROFESIONALPERAZA Y COMPAÑIA AU…J. SAENZ Y CIA SLJ. SAENZ Y CIA SL

Registered actos

  1. Ceses/DimisionesPublished 10/01/2022· Registered 28/12/2021· I/A 5
  2. NombramientosPublished 10/01/2022· Registered 28/12/2021· I/A 5
  3. DisoluciónPublished 10/01/2022· Registered 28/12/2021· I/A 5
  4. Ceses/DimisionesPublished 10/01/2022· Registered 28/12/2021· I/A 4
  5. NombramientosPublished 10/01/2022· Registered 28/12/2021· I/A 4
  6. Ceses/DimisionesPublished 18/09/2014· Registered 04/09/2014· I/A 3
  7. NombramientosPublished 18/09/2014· Registered 04/09/2014· I/A 3
  8. Reducción de capitalPublished 06/08/2009· Registered 24/07/2009· I/A 2

Changes

  1. 10/01/2022Cambio de denominación social

    HISPANO PORTUGUESA DE CAFE SA→HISPANO PORTUGUESA DE CAFE SA EN LIQUIDACION

  2. 10/01/2022Disolución
  3. 18/09/2014Cambio de denominación social

    HISPANO PORTUGUESA DE CAFE SOCIEDAD ANONIMA→HISPANO PORTUGUESA DE CAFE SA

Capital · events

  1. 06/08/2009Reducción de capital
    Resulting capital: 65 354,83 €

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. 10/01/2022#10560167
    Ceses/DimisionesNombramientosDisolución
    HISPANO PORTUGUESA DE CAFE SA EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: HERNANDEZ GONZALEZ ALICIA MONTSERRAT;HERNANDEZ GONZALEZ OSCAR LUIS;HERNANDEZ HERNANDEZ YAIZA CONCEPCION. Presidente: HERNANDEZ GONZALEZ ALICIA MON…
  2. 10/01/2022#10560166
    Ceses/DimisionesNombramientos
    HISPANO PORTUGUESA DE CAFE SA EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: HERNANDEZ GONZALEZ ALICIA MONTSERRAT. Presidente: HERNANDEZ GONZALEZ ALICIA MONTSERRAT. Consejero: HERNANDEZ GONZALEZ OSCAR LUIS;HERNANDEZ HERNAND…
  3. 18/09/2014#2972460

    Company name: HISPANO PORTUGUESA DE CAFE SA

    Ceses/DimisionesNombramientos
    HISPANO PORTUGUESA DE CAFE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: HERNANDEZ GONZALEZ ALICIA. Consejero: HERNANDEZ GONZALEZ OSCAR LUIS. Secretario: HERNANDEZ GONZALEZ OSCAR LUIS. Consejero: HERNANDEZ GONZALEZ JESUS SERGIO. Vice…
  4. 06/08/2009#336729

    Company name: HISPANO PORTUGUESA DE CAFE SOCIEDAD ANONIMA

    Reducción de capital
    HISPANO PORTUGUESA DE CAFE SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 571.718,00 Euros. Resultante Suscrito: 65.354,83 Euros. Datos registrales. T 3104 , F 117, S 8, H TF 46217, I/A 2 (24.07.09).

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

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 LA CUESTA TACO Km 86, SANTA CRUZ DE TENERIFE, SAN CRISTÓBAL DE LA LAGUNA
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