SARTI CAFFE SOCIEDAD LIMITADA
Hoja IF6283· NIF B76004811
- Registered address :
- Activity :
- Elaboración de café, té e infusiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carranza Brito Pablo
Legal information
Legal information for SARTI CAFFE SOCIEDAD LIMITADA
Activity
SARTI CAFFE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 7 filings for this company, from 2 March 2009 to 22 March 2018, across 3 distinct types of filing.
Economic activity (CNAE)
1083 · Elaboración de café, té e infusiones
Directors and representatives
Directors
Current
- Carranza Brito PabloSince 14/03/2018Administrador Único
Former
- Bellavia PamelaCeased on 14/03/2018Administrador Solidario
- Sarti EugenioCeased on 14/03/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2018· Registered 14/03/2018· I/A 4
- NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 4
- Ceses/DimisionesPublished 02/03/2009· Registered 14/02/2009· I/A 3
- NombramientosPublished 02/03/2009· Registered 14/02/2009· I/A 3
- Ceses/DimisionesPublished 02/03/2009· Registered 14/02/2009· I/A 2
- NombramientosPublished 02/03/2009· Registered 14/02/2009· I/A 2
- Modificaciones estatutariasPublished 02/03/2009· Registered 14/02/2009· I/A 2
Changes
- 22/03/2018Cambio de denominación social
SARTI CAFFE, SOCIEDAD LIMITADA→SARTI CAFFE SOCIEDAD LIMITADA
- 02/03/2009Modificaciones estatutarias
Timeline (BORME)
- 22/03/2018#4808313Ceses/DimisionesNombramientos
SARTI CAFFE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: BELLAVIA PAMELA;SARTI EUGENIO. Nombramientos. Adm. Unico: CARRANZA BRITO PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 02/03/2009#97941
Company name: SARTI CAFFE, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosSARTI CAFFE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: RAMOS GUANCHE AGUSTIN;REYES MARRERO ERNESTO MIGUEL;SARTI EUGENIO. Nombramientos. Adm. Solid.: SARTI EUGENIO;BELLAVIA PAMELA. Datos registrales. T 137 , F 218, S 8… - 02/03/2009#97940
Company name: SARTI CAFFE, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasSARTI CAFFE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: REYES MARRERO ERNESTO MIGUEL;SARTI EUGENIO. Nombramientos. Adm. Solid.: RAMOS GUANCHE AGUSTIN;REYES MARRERO ERNESTO MIGUEL;SARTI EUGENIO. Modificaciones estatuta…
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
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 — Elaboración de café, té e infusiones — are listed together.