PREMIUM CAFFE SL

Hoja B399991· NIF B65339590

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
09/08/2010
Director :
Calafat Ortega Alejandra

Legal information

Legal information for PREMIUM CAFFE SL

NIF
Hoja registral
IRUS1000364194577
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date09/08/2010
LocalityBarcelona
Register referenceTomo 42035 · Folio 81 · Hoja B399991
StatusVigente

Activity

PREMIUM CAFFE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 August 2010. The Spanish commercial register has published 8 filings for this company, from 9 August 2010 to 28 November 2012, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA PRESTACION DE SERVICIOS DE RESTAURACION Y VENTA DE PRODUCTOS ALIMENTARIOS.DICHAS ACTIVIDADES PODRAN SER DESARROLLADAS POR LA SOCIEDAD DE UN MODO DIRECTO O INDIRECTO,MEDIANTE LA TITULARIDAD DE ACCIONES O PARTICIPACIONES...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PREMIUM CAFFE SLCalafat Ortega AlejandraCalafat Ortega Aleja…

Registered actos

  1. RevocacionesPublished 28/11/2012· Registered 17/11/2012· I/A 3
  2. NombramientosPublished 28/11/2012· Registered 17/11/2012· I/A 3
  3. Cambio de domicilio socialPublished 28/11/2012· Registered 17/11/2012· I/A 3
  4. Cambio de objeto socialPublished 28/11/2012· Registered 17/11/2012· I/A 3
  5. RevocacionesPublished 18/04/2011· Registered 05/04/2011· I/A 2
  6. NombramientosPublished 18/04/2011· Registered 05/04/2011· I/A 2
  7. ConstituciónPublished 09/08/2010· Registered 27/07/2010· I/A 1
  8. NombramientosPublished 09/08/2010· Registered 27/07/2010· I/A 1

Changes

  1. 28/11/2012Cambio de domicilio social

    AV DIAGONAL,208,PUERTA 6 (BARCELONA)

  2. 28/11/2012Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE RESTAURACION Y VENTA DE PRODUCTOS ALIMENTARIOS.DICHAS ACTIVIDADES PODRAN SER DESARROLLADAS POR LA SOCIEDAD DE UN MODO DIRECTO O INDIRECTO,MEDIANTE LA TITULARIDAD DE ACCIONES O PARTICIPACIONES...

Capital · events

  1. 09/08/2010Constitución
    Initial capital: 10 000,00 €

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. 28/11/2012#2005861
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PREMIUM CAFFE SL. Revocaciones. ADM.SOLIDAR.: MARC MILIAN RUEDA;AUGUSTO CARLOS DE SOUSA FERNANDES DE SOVERAL. Nombramientos. ADM.UNICO: CALAFAT ORTEGA ALEJANDRA. Cambio de domicilio social. AV DIAGONAL,208,PUERTA 6 (BARCELONA). Cambio de objeto socia…
  2. 18/04/2011#1176800
    RevocacionesNombramientos
    PREMIUM CAFFE SL. Revocaciones. ADM.CONJUNTO: MILIAN RUEDA MARC;AUGUSTO CARLOS DE SOUSA FERNANDES DE SOVERAL. Nombramientos. ADM.SOLIDAR.: MARC MILIAN RUEDA;AUGUSTO CARLOS DE SOUSA FERNANDES DE SOVERAL. Datos registrales. T 42035 , F 81, S 8, H B 399…
  3. 09/08/2010#837363
    ConstituciónNombramientos
    PREMIUM CAFFE SL. Constitución. Comienzo de operaciones: 14.05.10. Objeto social: PRESTACION DE SERVICIOS DE RESTAURACION Y VENTA DE PRODUCTOS ALIMENTARIOS.GESTION,PLANIFICACION,CONTROL Y ASESORAMIENTO ECONOMICO,FISCAL,TECNICO Y DECUALQUIER OTRO TIPO…

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 2010

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 addressAV DIAGONAL, 208, PUERTA 6 (BARCELONA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector