JWILLASSEN COFFEE SOLUTIONS SL
Hoja B411167· NIF B65613051
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 24/08/2011
- Director :
- Jon Willassen
Legal information
Legal information for JWILLASSEN COFFEE SOLUTIONS SL
Activity
JWILLASSEN COFFEE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). It was incorporated on 24 August 2011. The Spanish commercial register has published 5 filings for this company, from 24 August 2011 to 24 June 2014, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
EL COMERCIO AL MAYOR,MENOR Y LA IMPORTACION,EXPORTACION,DISTRIBUCION Y PROMOCION DE CAFE,TE Y DE ALIMENTOS ESPAÑOLES Y NORUEGOS,DE MAQUINAS,EQUIPOS,PRODUCTOS,ACCESORIOS,COMPLEMENTOS,PIEZAS Y MENAJE,ETC.
Directors and representatives
Directors
Current
- Jon WillassenSince 10/08/2011Administrador SolidarioAdministrador Único
Former
- Baldo Lavilla BeatrizCeased on 26/04/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/06/2014· Registered 12/06/2014· I/A 3
- RevocacionesPublished 09/05/2013· Registered 26/04/2013· I/A 2
- Cambio de domicilio socialPublished 09/05/2013· Registered 26/04/2013· I/A 2
- ConstituciónPublished 24/08/2011· Registered 10/08/2011· I/A 1
- NombramientosPublished 24/08/2011· Registered 10/08/2011· I/A 1
Changes
- 24/06/2014Cambio de domicilio social
CL MARINADA Num.34 ESC.B P.3 PTA.1 (GAVA)
- 09/05/2013Cambio de domicilio social
AV TRESCIENTOS DIECISIETE NUM.44 CASA (CASTELLDEFELS)
Capital · events
- 24/08/2011ConstituciónInitial capital: 3 012,00 €
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)
- 24/06/2014#2860704Cambio de domicilio social
JWILLASSEN COFFEE SOLUTIONS SL. Cambio de domicilio social. CL MARINADA Num.34 ESC.B P.3 PTA.1 (GAVA). Datos registrales. T 42693 , F 117, S 8, H B 411167, I/A 3 (12.06.14).
- 09/05/2013#2263785RevocacionesCambio de domicilio social
JWILLASSEN COFFEE SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: BALDO LAVILLA BEATRIZ. Cambio de domicilio social. AV TRESCIENTOS DIECISIETE NUM.44 CASA (CASTELLDEFELS). Datos registrales. T 42693 , F 116, S 8, H B 411167, I/A 2 (26.04.13).
- 24/08/2011#1353854ConstituciónNombramientos
JWILLASSEN COFFEE SOLUTIONS SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: EL COMERCIO AL MAYOR,MENOR Y LA IMPORTACION,EXPORTACION,DISTRIBUCION Y PROMOCION DE CAFE,TE Y DE ALIMENTOS ESPAÑOLES Y NORUEGOS,DE MAQUINAS,EQUIPOS,PRODUC…
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 — Barcelona — are listed together, with their address.