IMPERFECTO COFFEE & DRINK SL
Hoja AS44986· NIF B52504024
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2013
Legal information
Legal information for IMPERFECTO COFFEE & DRINK SL
Activity
IMPERFECTO COFFEE & DRINK SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 13 March 2013. The Spanish commercial register has published 10 filings for this company, from 13 March 2013 to 11 December 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La explotación de locales de hostelería, ya sean mesones, bares, cafeterías, locales de descanso y ocio, dando servicios además, de comidas y bebidasen general.Domicilio: C/ CAPUA NUMERO 4 BAJO (GIJON).
Directors and representatives
Directors
Former
- Valdes Gonzalez Manuel JoseCeased on 28/05/2013Administrador Solidario
- Albuerne Gutierrez Manuel AgustinCeased on 01/12/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Albuerne Gutierrez Manuel Agustin100 %
Individual · ultimate beneficial owner · since 05/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2014· Registered 01/12/2014· I/A 3
- NombramientosPublished 11/12/2014· Registered 01/12/2014· I/A 3
- DisoluciónPublished 11/12/2014· Registered 01/12/2014· I/A 3
- ExtinciónPublished 11/12/2014· Registered 01/12/2014· I/A 3
- Declaración de unipersonalidadPublished 05/06/2013· Registered 28/05/2013· I/A 2
- Ceses/DimisionesPublished 05/06/2013· Registered 28/05/2013· I/A 2
- NombramientosPublished 05/06/2013· Registered 28/05/2013· I/A 2
- Modificaciones estatutariasPublished 05/06/2013· Registered 28/05/2013· I/A 2
- ConstituciónPublished 13/03/2013· Registered 04/03/2013· I/A 1
- NombramientosPublished 13/03/2013· Registered 04/03/2013· I/A 1
Changes
- 11/12/2014Disolución
- 11/12/2014Extinción
- 05/06/2013Declaración de unipersonalidad
ALBUERNE GUTIERREZ MANUEL AGUSTIN
- 05/06/2013Modificaciones estatutarias
Capital · events
- 13/03/2013ConstituciónInitial 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)
- 11/12/2014#3105810Ceses/DimisionesNombramientosDisoluciónExtinción
IMPERFECTO COFFEE & DRINK SL. Ceses/Dimisiones. Adm. Unico: ALBUERNE GUTIERREZ MANUEL AGUSTIN. Nombramientos. Liquidador: ALBUERNE GUTIERREZ MANUEL AGUSTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 4019 , F 181, S 8, H AS 44986, I/A 3 … - 05/06/2013#2310169Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
IMPERFECTO COFFEE & DRINK SL. Declaración de unipersonalidad. Socio único: ALBUERNE GUTIERREZ MANUEL AGUSTIN. Ceses/Dimisiones. Adm. Solid.: VALDES GONZALEZ MANUEL JOSE;ALBUERNE GUTIERREZ MANUEL AGUSTIN. Nombramientos. Adm. Unico: ALBUERNE GUTIERREZ … - 13/03/2013#2176061ConstituciónNombramientos
IMPERFECTO COFFEE & DRINK SL. Constitución. Comienzo de operaciones: 6.02.13. Objeto social: La explotación de locales de hostelería, ya sean mesones, bares, cafeterías, locales de descanso y ocio, dando servicios además, de comidas y bebidasen gener…
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 2013
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as IMPERFECTO COFFEE & DRINK, SL
Food service 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.