JAVA REPUBLIC SPAIN SOCIEDAD LIMITADA

Hoja AS55680· NIF B74464975

VigenteAsturias

Registered address :
Activity :: Comercio al por mayor de café, té, cacao y especias
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 31/10/2019
Directors :: RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL, CAFENTO SL

Legal information

Legal information for JAVA REPUBLIC SPAIN SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000238693381

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date31/10/2019

StatusVigente

Activity

JAVA REPUBLIC SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 31 October 2019. The Spanish commercial register has published 10 filings for this company, from 31 October 2019 to 22 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

CNAE: 4637. Objeto: La explotación, fabricación, transformación, distribución y comercialización del café, derivados y afines, mediante la compra de los indicados productos y su reventa al por mayor o al por meno, en la misma forma en que se adquirieron o en otra distinta previas las preparaciones o.

Directors and representatives

Directors

Current

RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL
Administrador Mancomunado
Since 13/12/2021
CAFENTO SL
Administrador Mancomunado

Former

CAFENTO INTERNATIONAL SOCIEDAD LIMITADA
Administrador Único
Ceased on 13/12/2021

Authorised representatives

Current

Rodriguez Pelaez Paula
Apoderado Mancomunado
Since 27/01/2020
Castañon Quiros Raquel
Apoderado MancomunadoApoderado Solidario
Since 06/06/2023
Rodriguez Pelaez Pilar
Apoderado Mancomunado
Since 27/01/2020

Former

Campillo Fernandez Pablo
Apoderado MancomunadoApoderado Solidario
Ceased on 10/08/2023
Brett Emma Charlotte
Apoderado MancomunadoApoderado Solidario
Ceased on 06/06/2023
O'Shaughnessy Grace
Apoderado MancomunadoApoderado Solidario
Ceased on 06/06/2023
Long Jeffrey
Apoderado MancomunadoApoderado Solidario
Ceased on 06/06/2023
Diez Noval Ignacio
Apoderado MancomunadoApoderado Solidario
Ceased on 16/08/2022

Directors network map

15 nodes Person Company

Cap table · shareholdings

CAFENTO INTERNATIONAL SOCIEDAD LIMITADA100 %
Legal entity · since 31/10/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

CAFENTO INTERNATIONAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 31/10/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

Revocaciones Published 22/08/2023· Registered 10/08/2023· I/A 6
Revocaciones Published 14/06/2023· Registered 06/06/2023· I/A 5
Nombramientos Published 14/06/2023· Registered 06/06/2023· I/A 5
Revocaciones Published 24/08/2022· Registered 16/08/2022· I/A 4
Ceses/Dimisiones Published 22/12/2021· Registered 13/12/2021· I/A 3
Nombramientos Published 22/12/2021· Registered 13/12/2021· I/A 3
Nombramientos Published 04/02/2020· Registered 27/01/2020· I/A 2
Constitución Published 31/10/2019· Registered 23/10/2019· I/A 1
Declaración de unipersonalidad Published 31/10/2019· Registered 23/10/2019· I/A 1
Nombramientos Published 31/10/2019· Registered 23/10/2019· I/A 1

Changes

31/10/2019Declaración de unipersonalidad
CAFENTO INTERNATIONAL SOCIEDAD LIMITADA

Capital · events

31/10/2019Constitución
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)

22/08/2023#7684370

Revocaciones

JAVA REPUBLIC SPAIN SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: CAMPILLO FERNANDEZ PABLO. Apo.Manc.: CAMPILLO FERNANDEZ PABLO. Datos registrales. T 4550 , F 50, S 8, H AS 55680, I/A 6 (10.08.23).

14/06/2023#7579444

RevocacionesNombramientos

JAVA REPUBLIC SPAIN SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: BRETT EMMA CHARLOTTE;O'SHAUGHNESSY GRACE;LONG JEFFREY. Apo.Manc.: O'SHAUGHNESSY GRACE;LONG JEFFREY;BRETT EMMA CHARLOTTE. Nombramientos. Apo.Sol.: CAMPILLO FERNANDEZ PABLO;CASTAÑON QUIROS …

24/08/2022#7134951

Revocaciones

JAVA REPUBLIC SPAIN SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: DIEZ NOVAL IGNACIO. Apo.Manc.: DIEZ NOVAL IGNACIO. Datos registrales. T 4370 , F 170, S 8, H AS 55680, I/A 4 (16.08.22).

22/12/2021#6737953

Ceses/DimisionesNombramientos

JAVA REPUBLIC SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAFENTO INTERNATIONAL SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL;CAFENTO SL. Otros conceptos: Cambio del Organo de Administración: Adm…

04/02/2020#5777055

Nombramientos

JAVA REPUBLIC SPAIN SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BRETT EMMA CHARLOTTE;O'SHAUGHNESSY GRACE;DIEZ NOVAL IGNACIO;LONG JEFFREY;RODRIGUEZ PELAEZ PAULA;RODRIGUEZ PELAEZ PILAR. Apo.Manc.: O'SHAUGHNESSY GRACE;LONG JEFFREY;BRETT EMMA CHARLOTTE;D…

31/10/2019#5641681

ConstituciónDeclaración de unipersonalidadNombramientos

JAVA REPUBLIC SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.09.19. Objeto social: CNAE: 4637. Objeto: La explotación, fabricación, transformación, distribución y comercialización del café, derivados y afines, mediante la compra 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 addressPOLIG INDUSTRIAL DE LA CURISCADA, CALLE H, NUMERO (TINEO), Asturias

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 café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector