MEZCAL & COFFEE SL
Hoja M743900
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2021
- Director :
- Borgio Moran Mateo
Legal information
Legal information for MEZCAL & COFFEE SL
Activity
MEZCAL & COFFEE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 June 2021. The Spanish commercial register has published 8 filings for this company, from 24 June 2021 to 10 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La importación y exportación de bebidas y productos alimenticios.
Directors and representatives
Directors
Current
- Borgio Moran MateoSince 27/04/2023Administrador Único
Former
- Moran Pederzini RoxanaCeased on 27/04/2023Administrador Único
Authorised representatives
Current
- Borgio Abascal EloySince 03/05/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/06/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 3
- Ceses/DimisionesPublished 08/05/2023· Registered 27/04/2023· I/A 2
- NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 2
- Modificaciones estatutariasPublished 08/05/2023· Registered 27/04/2023· I/A 2
- Ampliacion del objeto socialPublished 08/05/2023· Registered 27/04/2023· I/A 2
- ConstituciónPublished 24/06/2021· Registered 17/06/2021· I/A 1
- Declaración de unipersonalidadPublished 24/06/2021· Registered 17/06/2021· I/A 1
- NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 1
Capital · events
- 24/06/2021ConstituciónInitial 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)
- 10/05/2023#7523501Nombramientos
MEZCAL & COFFEE SL. Nombramientos. Apoderado: BORGIO ABASCAL ELOY. Datos registrales. T 42008 , F 204, S 8, H M 743900, I/A 3 ( 3.05.23).
- 08/05/2023#7517569Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
MEZCAL & COFFEE SL. Ceses/Dimisiones. Adm. Unico: MORAN PEDERZINI ROXANA. Nombramientos. Adm. Unico: BORGIO MORAN MATEO. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto social.-. Ampliacion del objeto social. SERVICIOS DE ASESORAMIE… - 24/06/2021#6494959ConstituciónDeclaración de unipersonalidadNombramientos
MEZCAL & COFFEE SL. Constitución. Comienzo de operaciones: 7.06.21. Objeto social: La importación y exportación de bebidas y productos alimenticios. Domicilio: C/ RODRIGUEZ MARIN 88, - 2º-E (MADRID). Capital: 3.000,00 Euros. Declaración de unipersona…
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 2021
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 — Madrid — are listed together, with their address.