PADEL COFFEE & VENDING S.L

Hoja B487666· NIF B66785890

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/07/2016
Directors :
Abellan Mestres Didac, Franciscus Martinus Van Berkel
Former name :
D&F VENDING CORPORATION SL

Legal information

Legal information for PADEL COFFEE & VENDING S.L

NIF
Hoja registral
IRUS1000372934047
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/07/2016
Register referenceTomo 45436 · Folio 67 · Hoja B487666
Former names
D&F VENDING CORPORATION SL2016-07-07 → 2019-05-22
StatusVigente

Activity

PADEL COFFEE & VENDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 7 July 2016. The Spanish commercial register has published 9 filings for this company, from 7 July 2016 to 6 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Corporate purpose

SUMINISTRO Y VENTA DE TODO TIPO DE ARTICULOS EN MAQUINAS EXPENDEDORAS. REPARACION Y CONSERVACION DE TODO TIPO DE MAQUINAS EXPENDEDORAS. COMPRAVENTA DE TODO TIPO DE MAQUINAS EXPENDEDORAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PADEL COFFEE & VENDIN…Abellan Mestres DidacAbellan Mestres DidacVan Berkel Franciscus MartinusVan Berkel Franciscu…

Registered actos

  1. RevocacionesPublished 06/07/2022· Registered 28/06/2022· I/A 5
  2. RevocacionesPublished 28/09/2020· Registered 18/09/2020· I/A 4
  3. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 3
  4. Modificaciones estatutariasPublished 22/05/2019· Registered 14/05/2019· I/A 3
  5. Cambio de denominación socialPublished 22/05/2019· Registered 14/05/2019· I/A 3
  6. Cambio de domicilio socialPublished 22/05/2019· Registered 14/05/2019· I/A 3
  7. Cambio de domicilio socialPublished 10/10/2017· Registered 28/09/2017· I/A 2
  8. ConstituciónPublished 07/07/2016· Registered 29/06/2016· I/A 1
  9. NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 1

Changes

  1. 28/09/2020Cambio de denominación social

    D&F VENDING CORPORATION SL→PADEL COFFEE & VENDING S.L

  2. 22/05/2019Cambio de domicilio social

    CL D NAVE 101 POLIGONO CAN VERDALET (TORDERA)

  3. 22/05/2019Modificaciones estatutarias
  4. 10/10/2017Cambio de domicilio social

    CL JOAN SEBASTIAN BACH,15, URBANIZACION MAS MORA (TORDERA)

Capital · events

  1. 07/07/2016Constitución
    Initial 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)

  1. 06/07/2022#7059542
    Revocaciones
    PADEL COFFEE & VENDING S.L. Revocaciones. ADM.SOLIDAR.: MATEO SEGUI ALEJANDRO. Datos registrales. T 45436 , F 67, S 8, H B 487666, I/A 5 (28.06.22).
  2. 28/09/2020#6049951
    Revocaciones
    PADEL COFFEE & VENDING S.L. Revocaciones. ADM.SOLIDAR.: CAÑUPAN NOVES JORGE ANTONIO. Datos registrales. T 45436 , F 67, S 8, H B 487666, I/A 4 (18.09.20).
  3. 22/05/2019#5404736

    Company name: D&F VENDING CORPORATION SL

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    D&F VENDING CORPORATION SL. Nombramientos. ADM.SOLIDAR.: MATEO SEGUI ALEJANDRO;CAÑUPAN NOVES JORGE ANTONIO. Modificaciones estatutarias. MODIFICACION DEL APARTADO b) DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SO…
  4. 10/10/2017#4570164

    Company name: D&F VENDING CORPORATION SL

    Cambio de domicilio social
    D&F VENDING CORPORATION SL. Cambio de domicilio social. CL JOAN SEBASTIAN BACH,15, URBANIZACION MAS MORA (TORDERA). Datos registrales. T 45436 , F 66, S 8, H B 487666, I/A 2 (28.09.17).
  5. 07/07/2016#3932750

    Company name: D&F VENDING CORPORATION SL

    ConstituciónNombramientos
    D&F VENDING CORPORATION SL. Constitución. Comienzo de operaciones: 23.05.16. Objeto social: SUMINISTRO Y VENTA DE TODO TIPO DE ARTICULOS EN MAQUINAS EXPENDEDORAS. REPARACION Y CONSERVACION DE TODO TIPO DE MAQUINAS EXPENDEDORAS. COMPRAVENTA DE TODO TI…

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 2016

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 addressCL D NAVE 101 POLIGONO CAN VERDALET (TORDERA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector