NOIRE REFINEMENTS SL
Hoja PM101743· NIF B75524512
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2024
- Director :
- Schuetzdeller Sebastian
Legal information
Legal information for NOIRE REFINEMENTS SL
Activity
NOIRE REFINEMENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 2 December 2024. 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)
4637 · Comercio al por mayor de café, té, cacao y especias
Corporate purpose
Actividad principal: 46.37 / Comercio al por mayor de café, té, cacao y especias. Otras actividades: 47.29 / Comercio al por menor de productos alimenticios en establecimientos especializados, 47.25 / Comercio al por menor de bebidas en establecimientos especializados, 46.18 / Intermediarios del com.
Directors and representatives
Directors
Current
- Schuetzdeller SebastianSince 25/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/12/2024· Registered 25/11/2024· I/A 1
- Declaración de unipersonalidadPublished 02/12/2024· Registered 25/11/2024· I/A 1
- NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 1
Changes
- 02/12/2024Declaración de unipersonalidad
SCHUETZDELLER SEBASTIAN
Capital · events
- 02/12/2024ConstituciónInitial 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)
- 02/12/2024#8372961ConstituciónDeclaración de unipersonalidadNombramientos
NOIRE REFINEMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.11.24. Objeto social: Actividad principal: 46.37 / Comercio al por mayor de café, té, cacao y especias. Otras actividades: 47.29 / Comercio al por menor de produc…
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 2024
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 mayor de café, té, cacao y especias — are listed together.