KAFFA ENTERPRISE SL
Hoja M678638· NIF B88187471
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/09/2018
- Director :
- Niasse Ousmane
Legal information
Legal information for KAFFA ENTERPRISE SL
Activity
KAFFA ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 18 September 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Niasse OusmaneSince 11/09/2018Administrador Único
Directors network map
Cap table · shareholdings
- Niasse Ousmane100 %
Individual · since 18/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Niasse Ousmane100 %
Individual · ultimate beneficial owner · since 18/09/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/09/2018· Registered 11/09/2018· I/A 1
- Declaración de unipersonalidadPublished 18/09/2018· Registered 11/09/2018· I/A 1
- NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 1
Changes
- 18/09/2018Declaración de unipersonalidad
NIASSE OUSMANE
Capital · events
- 18/09/2018ConstituciónInitial 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)
- 18/09/2018#5053814ConstituciónDeclaración de unipersonalidadNombramientos
KAFFA ENTERPRISE SL. Constitución. Comienzo de operaciones: 5.11.18. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: CALLE MAGALLANES Número15 (MADRID)…
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 2018
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
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.