MY FREE COFFEE SL
Hoja B435514· NIF B66006594
- Registered address :
- Activity :
- Relaciones públicas y comunicación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 95 506,00 €
- Incorporation :
- 05/04/2013
- Director :
- Rodas Fernandez Pablo
Legal information
Legal information for MY FREE COFFEE SL
Activity
MY FREE COFFEE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 5 April 2013. The Spanish commercial register has published 10 filings for this company, from 5 April 2013 to 8 September 2015, across 5 distinct types of filing. Its registered share capital is 95 506,00 €.
Economic activity (CNAE)
7021 · Relaciones públicas y comunicación
Corporate purpose
COMERCIO AL POR MAYOR Y AL DETALLE.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES PROFESIONALES.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO,ETC.
Directors and representatives
Directors
Current
- Rodas Fernandez PabloSince 02/09/2015Administrador Único
Former
- Marti Bages EugeniaCeased on 02/09/2015PresidenteConsejero DelegadoConsejero
- Gomez Rodriguez AntonioCeased on 02/09/2015Consejero
- Asturgo Torras OriolCeased on 02/09/2015Consejero
- Cabornero Llorente RicardoCeased on 02/09/2015Consejero
- Carrio Castellano OscarCeased on 02/09/2015ConsejeroSecretario
Directors network map
Registered actos
- RevocacionesPublished 08/09/2015· Registered 02/09/2015· I/A 4
- NombramientosPublished 08/09/2015· Registered 02/09/2015· I/A 4
- Ampliación de capitalPublished 08/09/2015· Registered 02/09/2015· I/A 4
- RevocacionesPublished 20/03/2014· Registered 11/03/2014· I/A 3
- NombramientosPublished 20/03/2014· Registered 11/03/2014· I/A 3
- Modificaciones estatutariasPublished 20/03/2014· Registered 11/03/2014· I/A 3
- RevocacionesPublished 16/05/2013· Registered 02/05/2013· I/A 2
- NombramientosPublished 16/05/2013· Registered 02/05/2013· I/A 2
- ConstituciónPublished 05/04/2013· Registered 26/03/2013· I/A 1
- NombramientosPublished 05/04/2013· Registered 26/03/2013· I/A 1
Changes
- 20/03/2014Modificaciones estatutarias
Capital · events
- 08/09/2015Ampliación de capitalResulting capital: 95 506,00 € (+92 506,00 €)
- 05/04/2013ConstituciónInitial 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)
- 08/09/2015#3491852RevocacionesNombramientosAmpliación de capital
MY FREE COFFEE SL. Revocaciones. CONSEJERO: MARTI BAGES EUGENIA. PRESIDENTE: MARTI BAGES EUGENIA. CONS. DELEG.: MARTI BAGES EUGENIA. CONSEJERO: CARRIO CASTELLANO OSCAR. SECRETARIO: CARRIO CASTELLANO OSCAR. CONSEJERO: ASTURGO TORRAS ORIOL;CABORNERO LL… - 20/03/2014#2726699RevocacionesNombramientosModificaciones estatutarias
MY FREE COFFEE SL. Revocaciones. ADM.CONJUNTO: CARRIO CASTELLANO OSCAR;MARTI BAGES EUGENIA. Nombramientos. CONSEJERO: MARTI BAGES EUGENIA. PRESIDENTE: MARTI BAGES EUGENIA. CONS. DELEG.: MARTI BAGES EUGENIA. CONSEJERO: CARRIO CASTELLANO OSCAR. SECRETA… - 16/05/2013#2273231RevocacionesNombramientos
MY FREE COFFEE SL. Revocaciones. ADM.UNICO: CARRIO CASTELLANO OSCAR. Nombramientos. ADM.CONJUNTO: CARRIO CASTELLANO OSCAR;MARTI BAGES EUGENIA. Datos registrales. T 43689 , F 70, S 8, H B 435514, I/A 2 ( 2.05.13).
- 05/04/2013#2210030ConstituciónNombramientos
MY FREE COFFEE SL. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: COMERCIO AL POR MAYOR Y AL DETALLE.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES PROFESIONALES.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINIST…
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 2013
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 — Relaciones públicas y comunicación — are listed together.