LICORES CACHE SL

Hoja M509861· NIF B86135324

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
24/02/2011
Director :
Redondo Mendoza Maria Angeles

Legal information

Legal information for LICORES CACHE SL

NIF
Hoja registral
IRUS1000286669274
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date24/02/2011
LocalityMadrid
Phone
Register referenceTomo 28308 · Folio 167 · Hoja M509861
StatusVigente

Activity

LICORES CACHE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 24 February 2011. The Spanish commercial register has published 8 filings for this company, from 22 March 2011 to 17 August 2017, across 6 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

LA DISTRIBUCION Y VENTA DE ALCOHOLES Y BEBIDAS ALCOHOLICAS, BEBIDAS REFRESCANTES Y AGUAS DE BEBIDAS ENVASADAS, ASI COMO EL COMERCIO DE PRODUCTOS DEL TABACO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LICORES CACHE SLRedondo Mendoza Maria AngelesRedondo Mendoza Mari…ALVAREZ REDONDO MENDOZA SLALVAREZ REDONDO MEND…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LICORES CACHE SLGarcia Digon RicardoGarcia Digon Ricardo

Beneficial owner (UBO)

Garcia Digon Ricardo100 %

Individual · ultimate beneficial owner · since 22/03/2011

Beneficial owner network map

2 nodes Person Company
LICORES CACHE SLGarcia Digon RicardoGarcia Digon Ricardo

Registered actos

  1. RevocacionesPublished 17/08/2017· Registered 08/08/2017· I/A 5
  2. Ceses/DimisionesPublished 24/05/2011· Registered 12/05/2011· I/A 4
  3. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 4
  4. Pérdida del carácter de unipersonalidadPublished 19/05/2011· Registered 09/05/2011· I/A 3
  5. NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 2
  6. ConstituciónPublished 22/03/2011· Registered 10/03/2011· I/A 1
  7. Declaración de unipersonalidadPublished 22/03/2011· Registered 10/03/2011· I/A 1
  8. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 1

Changes

  1. 19/05/2011Pérdida del carácter de unipersonalidad
  2. 22/03/2011Declaración de unipersonalidad

    GARCIA DIGON RICARDO

Capital · events

  1. 22/03/2011Constitución
    Initial capital: 75 000,00 €

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. 17/08/2017#4509564
    Revocaciones
    LICORES CACHE SL. Revocaciones. Apoderado: SERRANO FUENTES FRANCISCO JAVIER. Datos registrales. T 28308 , F 167, S 8, H M 509861, I/A 5 ( 8.08.17).
  2. 24/05/2011#1225964
    Ceses/DimisionesNombramientos
    LICORES CACHE SL. Ceses/Dimisiones. Adm. Unico: GARCIA DIGON RICARDO. Nombramientos. Adm. Unico: REDONDO MENDOZA MARIA ANGELES. Datos registrales. T 28308 , F 167, S 8, H M 509861, I/A 4 (12.05.11).
  3. 19/05/2011#1218808
    Pérdida del carácter de unipersonalidad
    LICORES CACHE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28308 , F 166, S 8, H M 509861, I/A 3 ( 9.05.11).
  4. 23/03/2011#1135331
    Nombramientos
    LICORES CACHE SL. Nombramientos. Apoderado: SERRANO FUENTES FRANCISCO JAVIER. Datos registrales. T 28308 , F 166, S 8, H M 509861, I/A 2 (11.03.11).
  5. 22/03/2011#1133518
    ConstituciónDeclaración de unipersonalidadNombramientos
    LICORES CACHE SL. Constitución. Comienzo de operaciones: 24.02.11. Objeto social: LA DISTRIBUCION Y VENTA DE ALCOHOLES Y BEBIDAS ALCOHOLICAS, BEBIDAS REFRESCANTES Y AGUAS DE BEBIDAS ENVASADAS, ASI COMO EL COMERCIO DE PRODUCTOS DEL TABACO... Domicilio…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MESON DE PAREDES 76 - ESCALERA DERECHA, 2º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector