INVERCAFEMAR E HIJOS SL
Hoja M528803· NIF B86318581
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2011
Legal information
Legal information for INVERCAFEMAR E HIJOS SL
Activity
INVERCAFEMAR E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 December 2011. The Spanish commercial register has published 7 filings for this company, from 13 December 2011 to 13 August 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
EL COMERCIO DE PRODUCTOS ALIMENTICIOS EN GENERAL...
Directors and representatives
Directors
Former
- Robredo Lopez Maria Del MarCeased on 05/08/2015Liquidador
Authorised representatives
Former
- Ancesa Cano IsidroCeased on 05/08/2015Apoderado
Directors network map
Registered actos
- ExtinciónPublished 13/08/2015· Registered 05/08/2015· I/A 4
- Ceses/DimisionesPublished 20/04/2015· Registered 09/04/2015· I/A 3
- NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 3
- DisoluciónPublished 20/04/2015· Registered 09/04/2015· I/A 3
- NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 2
- ConstituciónPublished 13/12/2011· Registered 30/11/2011· I/A 1
- NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 1
Changes
- 13/08/2015Extinción
- 20/04/2015Cambio de denominación social
INVERCAFEMAR E HIJOS SL→INVERCAFEMAR E HIJOS SL EN LIQUIDACION
- 20/04/2015Disolución
Capital · events
- 13/12/2011ConstituciónInitial 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)
- 13/08/2015#3463089Extinción
INVERCAFEMAR E HIJOS SL. Otros conceptos: Se aclara que el primer apellido de la liquidadora Doña María del Mar es Robledo y no Robredo como consta en este Registro, siendo lo correcto Maria del Mar Robledo López. Extinción. Datos registrales. T 2937… - 20/04/2015#3287232
Company name: INVERCAFEMAR E HIJOS SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónINVERCAFEMAR E HIJOS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ROBREDO LOPEZ MARIA DEL MAR. Nombramientos. Liquidador: ROBREDO LOPEZ MARIA DEL MAR. Disolución. Voluntaria. Datos registrales. T 29379 , F 193, S 8, H M 528803, I/A 3 ( 9.04.15).
- 14/12/2011#1500655Nombramientos
INVERCAFEMAR E HIJOS SL. Nombramientos. Apoderado: ANCESA CANO ISIDRO. Datos registrales. T 29379 , F 192, S 8, H M 528803, I/A 2 (30.11.11).
- 13/12/2011#1498692ConstituciónNombramientos
INVERCAFEMAR E HIJOS SL. Constitución. Comienzo de operaciones: 21.10.11. Objeto social: EL COMERCIO DE PRODUCTOS ALIMENTICIOS EN GENERAL... Domicilio: C/ SAN ROGELIO 9 3 B (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ROBREDO LOPEZ M…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.