ITA-CAFFE' CANARIAS SL

Hoja TF57898· NIF B76716489

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Elaboración de café, té e infusiones
Legal form :
Sociedad Limitada (SL)
Share capital :
227 010,00 €
Incorporation :
20/10/2016
Directors :
TRUST & FIDUCIARY PARTNERS-ADVISORS & ADMINISTRATI, TRUST & FIDUCIARY PARTNERS-ADVISORS & ADMINISTRATION SL, Iuliano Pietro Antonio

Legal information

Legal information for ITA-CAFFE' CANARIAS SL

NIF
Hoja registral
IRUS1000236917152
Legal formSociedad Limitada (SL)
Share capital227 010,00 €
Incorporation date20/10/2016
Register referenceTomo 3465 · Folio 29 · Hoja TF57898
StatusVigente

Activity

ITA-CAFFE' CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). It was incorporated on 20 October 2016. The Spanish commercial register has published 6 filings for this company, from 20 October 2016 to 8 September 2021, across 5 distinct types of filing. Its registered share capital is 227 010,00 €.

Economic activity (CNAE)

1083 · Elaboración de café, té e infusiones

Corporate purpose

Artículo 2 .- Objeto Social.- El objeto social es. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal. - CNAE 1083: Elaboración de café, té e infusiones.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ITA-CAFFE' CANARIAS SLIuliano Pietro AntonioIuliano Pietro Anton…Trust & Fiduciary Partners-Advisors & AdministratiTrust & Fiduciary Pa…TRUST & FIDUCIARY PARTNERS-ADVISORS & ADMINISTRATION SLTRUST & FIDUCIARY PA…JOY REAL ESTATE SLJOY REAL ESTATE SLWAYTOGOON SLWAYTOGOON SLBEL GELATO HOLDING GROUP SLBEL GELATO HOLDING G…DARO STUDIO CANARIAS SLDARO STUDIO CANARIAS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ITA-CAFFE' CANARIAS SLIuliano Pietro AntonioIuliano Pietro Anton…

Beneficial owner (UBO)

Iuliano Pietro Antonio100 %

Individual · ultimate beneficial owner · since 20/10/2016

Beneficial owner network map

2 nodes Person Company
ITA-CAFFE' CANARIAS SLIuliano Pietro AntonioIuliano Pietro Anton…

Registered actos

  1. Cambio de domicilio socialPublished 08/09/2021· Registered 31/08/2021· I/A 4
  2. Ampliación de capitalPublished 18/10/2019· Registered 03/10/2019· I/A 3
  3. ConstituciónPublished 20/10/2016· Registered 11/10/2016· I/A 1
  4. Declaración de unipersonalidadPublished 20/10/2016· Registered 11/10/2016· I/A 1
  5. NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 1

Changes

  1. 08/09/2021Cambio de domicilio social

    C/ RISCO SUR 5 - POLIGONO INDUSTRIAL DE GRANADILLA (GRANADILLA DE ABONA)

  2. 20/10/2016Declaración de unipersonalidad

    IULIANO PIETRO ANTONIO

Capital · events

  1. 18/10/2019Ampliación de capital
    Resulting capital: 227 010,00 € (+224 010,00 €)
  2. 20/10/2016Constitución
    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. 08/09/2021#6599511
    Cambio de domicilio social
    ITA-CAFFE' CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ RISCO SUR 5 - POLIGONO INDUSTRIAL DE GRANADILLA (GRANADILLA DE ABONA). Datos registrales. T 3465 , F 29, S 8, H TF 57898, I/A 4 (31.08.21).
  2. 18/10/2019#5622980
    Ampliación de capital
    ITA-CAFFE' CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 224.010,00 Euros. Resultante Suscrito: 227.010,00 Euros. Datos registrales. T 3465 , F 28, S 8, H TF 57898, I/A 3 ( 3.10.19).
  3. 03/07/2019#5476259
    ITA-CAFFE' CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3465 , F 28, S 8, H TF 57898, I/A 2 (19.06.19).
  4. 20/10/2016#4071273
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITA-CAFFE' CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.09.16. Objeto social: Artículo 2 .- Objeto Social.- El objeto social es. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a l…

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 2016

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/ RISCO SUR 5 - POLIGONO INDUSTRIAL DE GRANADILLA (GRANADILLA DE ABONA), Santa Cruz de Tenerife
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