IPCOFFEE SL

Hoja M503090· NIF B86029030

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/09/2010
Director :
Garcia-Lasvignes Santos Carlos-Alejandro

Legal information

Legal information for IPCOFFEE SL

NIF
Hoja registral
IRUS1000285841568
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/09/2010
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 27913 · Folio 156 · Hoja M503090
StatusVigente

Activity

IPCOFFEE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 9 September 2010. The Spanish commercial register has published 6 filings for this company, from 6 October 2010 to 5 April 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

EL COMERCIO AL POR MAYOR, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION ESPECIALMENTE CAFE TOSTADO Y SIN TOSTAR, CAFE DESCAFEINADO, CACAO Y SUS DERIVADOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
IPCOFFEE SLGarcia-Lasvignes Santos Carlos-AlejandroGarcia-Lasvignes San…PROMOCIONES Y CONSTRUCCIONES OIKOS 1812 SLPROMOCIONES Y CONSTR…MERCANTIL DE MARCAS BLANCAS DE CAFE SLMERCANTIL DE MARCAS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IPCOFFEE SLGarcia-Lasvignes Santos Carlos-AlejandroGarcia-Lasvignes San…

Beneficial owner (UBO)

Garcia-Lasvignes Santos Carlos-Alejandro100 %

Individual · ultimate beneficial owner · since 06/10/2010

Beneficial owner network map

2 nodes Person Company
IPCOFFEE SLGarcia-Lasvignes Santos Carlos-AlejandroGarcia-Lasvignes San…

Registered actos

  1. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 4
  2. Cambio de domicilio socialPublished 14/06/2018· Registered 06/06/2018· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 09/03/2011· Registered 25/02/2011· I/A 2
  4. ConstituciónPublished 06/10/2010· Registered 24/09/2010· I/A 1
  5. Declaración de unipersonalidadPublished 06/10/2010· Registered 24/09/2010· I/A 1
  6. NombramientosPublished 06/10/2010· Registered 24/09/2010· I/A 1

Changes

  1. 14/06/2018Cambio de domicilio social

    C/ COMUNIDAD DE CANARIAS NUMERO 39 (ROZAS DE MADRID (LAS))

  2. 09/03/2011Pérdida del carácter de unipersonalidad
  3. 06/10/2010Declaración de unipersonalidad

    GARCIA-LASVIGNES SANTOS CARLOS-ALEJANDRO

Capital · events

  1. 06/10/2010Constitución
    Initial capital: 3 006,00 €

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. 05/04/2019#5343394
    Nombramientos
    IPCOFFEE SL. Nombramientos. Apoderado: PEÑA MULEY ELENA. Datos registrales. T 27913 , F 156, S 8, H M 503090, I/A 4 (29.03.19).
  2. 14/06/2018#4924802
    Cambio de domicilio social
    IPCOFFEE SL. Cambio de domicilio social. C/ COMUNIDAD DE CANARIAS NUMERO 39 (ROZAS DE MADRID (LAS)). Datos registrales. T 27913 , F 156, S 8, H M 503090, I/A 3 ( 6.06.18).
  3. 09/03/2011#1112570
    Pérdida del carácter de unipersonalidad
    IPCOFFEE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27913 , F 156, S 8, H M 503090, I/A 2 (25.02.11).
  4. 06/10/2010#899515
    ConstituciónDeclaración de unipersonalidadNombramientos
    IPCOFFEE SL. Constitución. Comienzo de operaciones: 9.09.10. Objeto social: EL COMERCIO AL POR MAYOR, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION ESPECIALMENTE CAFE TOSTADO Y SIN TOSTAR, CAFE DESCAFEINADO, CACAO Y SUS DERIVADOS. Domicilio:…

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 2010

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/ COMUNIDAD DE CANARIAS NUMERO 39 (ROZAS DE MADRID (LAS)), Las Rozas de 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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector