KAFEKALETA SL

Hoja V151136· NIF B98484397

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
193 000,00 €
Incorporation :
29/11/2012
Director :
Tortosa Cardona Pablo

Legal information

Legal information for KAFEKALETA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital193 000,00 €
Incorporation date29/11/2012
LocalityMislata
Register referenceTomo 9547 · Folio 158 · Hoja V151136
StatusVigente

Activity

KAFEKALETA SL is a Sociedad Limitada (SL) with its registered office in Mislata (Valencia, Comunitat Valenciana). It was incorporated on 29 November 2012. The Spanish commercial register has published 8 filings for this company, from 29 November 2012 to 7 December 2021, across 5 distinct types of filing. Its registered share capital is 193 000,00 €.

Corporate purpose

dirigir, realizar o administrar la inversión de capitales pertenecientes apersonas o entidades pertenecientes o ajenas a la compañía. La gestión patrimonial. La promoción, proyección, construcción, reparación, restauración,compra, administración, venta y arrendamiento no financiero de toda clase d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
KAFEKALETA SLTortosa Cardona PabloTortosa Cardona PabloLOTERIA LA MAGICA SOCIEDAD LIMITADALOTERIA LA MAGICA SO…TINCOS INVERSIONES SLTINCOS INVERSIONES SL

Registered actos

  1. Ampliación de capitalPublished 07/12/2021· Registered 29/11/2021· I/A 6
  2. Cambio de domicilio socialPublished 20/11/2019· Registered 13/11/2019· I/A 5
  3. NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 4
  4. Ceses/DimisionesPublished 11/01/2013· Registered 03/01/2013· I/A 3
  5. NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 3
  6. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 2
  7. ConstituciónPublished 29/11/2012· Registered 20/11/2012· I/A 1
  8. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 1

Changes

  1. 20/11/2019Cambio de domicilio social

    C/ POETA MIGUEL HERNANDEZ 9 (MISLATA)

Capital · events

  1. 07/12/2021Ampliación de capital
    Resulting capital: 193 000,00 € (+190 000,00 €)
  2. 29/11/2012Constitución
    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. 07/12/2021#6715068
    Ampliación de capital
    KAFEKALETA SL. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 193.000,00 Euros. Datos registrales. T 9547, L 6829, F 158, S 8, H V 151136, I/A 6 (29.11.21).
  2. 20/11/2019#5669571
    Cambio de domicilio social
    KAFEKALETA SL. Cambio de domicilio social. C/ POETA MIGUEL HERNANDEZ 9 (MISLATA). Datos registrales. T 9547, L 6829, F 158, S 8, H V 151136, I/A 5 (13.11.19).
  3. 11/01/2013#2065439
    Nombramientos
    KAFEKALETA SL. Nombramientos. Apoderado: TORTOSA TALON MATEO. Datos registrales. T 9547, L 6829, F 157, S 8, H V 151136, I/A 4 ( 3.01.13).
  4. 11/01/2013#2065438
    Ceses/DimisionesNombramientos
    KAFEKALETA SL. Ceses/Dimisiones. Adm. Unico: TORTOSA TALON MATEO. Nombramientos. Adm. Unico: TORTOSA CARDONA PABLO. Datos registrales. T 9547, L 6829, F 157, S 8, H V 151136, I/A 3 ( 3.01.13).
  5. 29/11/2012#2009577
    Nombramientos
    KAFEKALETA SL. Nombramientos. Apoderado: CARDONA SOLER MARIA DE LOS REMEDIOS. Datos registrales. T 9547, L 6829, F 157, S 8, H V 151136, I/A 2 (20.11.12).
  6. 29/11/2012#2009576
    ConstituciónNombramientos
    KAFEKALETA SL. Constitución. Comienzo de operaciones: 29.10.12. Objeto social: dirigir, realizar o administrar la inversión de capitales pertenecientes apersonas o entidades pertenecientes o ajenas a la compañía. La gestión patrimonial. La promoción,…

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 2012

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/ POETA MIGUEL HERNANDEZ 9 (MISLATA), Mislata, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province