INVERSIONES EL CAFETAL SL

Hoja M699935· NIF B88438619

Struck off · 09/09/2022Madrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2019

Legal information

Legal information for INVERSIONES EL CAFETAL SL

NIF
Hoja registral
IRUS1000304072871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2019
LocalityMadrid
Register referenceTomo 39423 · Folio 149 · Hoja M699935
StatusLiquidada

Activity

INVERSIONES EL CAFETAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 9 August 2019. The Spanish commercial register has published 10 filings for this company, from 9 August 2019 to 9 September 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

1. Constituye el objeto social de la Compañía la producción, importación, exportación, intermediación y el comercio al por mayor y al por menor de toda clase de productos relacionados con el hogar y el uso doméstico, a través de establecimientos mercantiles, internet...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
INVERSIONES EL CAFETA…Di Cecco AlbertoDi Cecco AlbertoMERUEL INVESTMENTS SLMERUEL INVESTMENTS SLFACTOR ASA SLFACTOR ASA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES EL CAFETA…Di Cecco AlbertoDi Cecco Alberto

Beneficial owner (UBO)

Di Cecco Alberto100 %

Individual · ultimate beneficial owner · since 09/08/2019

Beneficial owner network map

2 nodes Person Company
INVERSIONES EL CAFETA…Di Cecco AlbertoDi Cecco Alberto

Registered actos

  1. Ceses/DimisionesPublished 09/09/2022· Registered 03/09/2022· I/A 4
  2. NombramientosPublished 09/09/2022· Registered 03/09/2022· I/A 4
  3. DisoluciónPublished 09/09/2022· Registered 03/09/2022· I/A 4
  4. ExtinciónPublished 09/09/2022· Registered 03/09/2022· I/A 4
  5. Ceses/DimisionesPublished 11/12/2019· Registered 02/12/2019· I/A 3
  6. NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 3
  7. ConstituciónPublished 09/08/2019· Registered 02/08/2019· I/A 1
  8. Declaración de unipersonalidadPublished 09/08/2019· Registered 02/08/2019· I/A 1
  9. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 1

Changes

  1. 09/09/2022Disolución
  2. 09/09/2022Extinción
  3. 09/08/2019Declaración de unipersonalidad

    DI CECCO ALBERTO

Capital · events

  1. 09/08/2019Constitución
    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. 09/09/2022#7152795
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES EL CAFETAL SL. Ceses/Dimisiones. Adm. Solid.: DI CECCO ALBERTO;DRAGONE JUAN PABLO. Nombramientos. Liquidador: DI CECCO ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 39423 , F 149, S 8, H M 699935, I/A 4 ( 3.09.22).
  2. 11/12/2019#5697166
    Ceses/DimisionesNombramientos
    INVERSIONES EL CAFETAL SL. Ceses/Dimisiones. Adm. Unico: DI CECCO ALBERTO. Nombramientos. Adm. Solid.: DI CECCO ALBERTO;DRAGONE JUAN PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos …
  3. 11/12/2019#5697165
    INVERSIONES EL CAFETAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39423 , F 148, S 8, H M 699935, I/A 2 ( 2.12.19).
  4. 09/08/2019#5539545
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES EL CAFETAL SL. Constitución. Comienzo de operaciones: 10.07.19. Objeto social: 1. Constituye el objeto social de la Compañía la producción, importación, exportación, intermediación y el comercio al por mayor y al por menor de toda clase d…

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 2019

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/ MARIA DE MOLINA 16 4º IZ (MADRID), Madrid
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 otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector