SATIVA CAFE 2023 SL
Hoja V213862
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2023
- Directors :
- Barrientos Saldarriaga Juan Sebastian, Llano Molina Federico Jose, Velez Gomez Juan David, CARNICAS FERRERO SL, Sanchez Cerban Antonio, Rebollo Ramirez Virginia De Los Angeles
Legal information
Legal information for SATIVA CAFE 2023 SL
Activity
SATIVA CAFE 2023 SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 31 October 2023. The Spanish commercial register has published 5 filings for this company, from 31 October 2023 to 3 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El tueste y envasado de café; cápsulas compatibles con marcas Nespresso y Dolce Gusto.
Directors and representatives
Directors
Current
- Barrientos Saldarriaga Juan SebastianSince 25/03/2024PresidenteConsejero
- Llano Molina Federico JoseSince 25/03/2024Consejero
- Velez Gomez Juan DavidSince 25/03/2024Consejero
- CARNICAS FERRERO SLSince 24/10/2023Socio Fundador
- Sanchez Cerban AntonioSince 25/03/2024Secretario no Consejero
- Rebollo Ramirez Virginia De Los AngelesSince 25/03/2024Vicesecretario no Consejero
Former
- Sanchez Gomez Guillamon AntonioCeased on 25/03/2024Administrador ÚnicoSocio Fundador
Authorised representatives
Current
- Pemartin Sirvent Fernando BernardoSince 26/02/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 3
- NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 3
- NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 2
- ConstituciónPublished 31/10/2023· Registered 24/10/2023· I/A 1
- NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 1
Capital · events
- 31/10/2023ConstituciónInitial 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)
- 03/04/2024#8016750Ceses/DimisionesNombramientos
SATIVA CAFE 2023 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GOMEZ GUILLAMON ANTONIO. Nombramientos. Consejero: LLANO MOLINA FEDERICO JOSE;VELEZ GOMEZ JUAN DAVID;BARRIENTOS SALDARRIAGA JUAN SEBASTIAN. Presidente: BARRIENTOS SALDARRIAGA JUAN SEBASTIAN. … - 04/03/2024#7967302Nombramientos
SATIVA CAFE 2023 SL. Nombramientos. Apoderado: PEMARTIN SIRVENT FERNANDO BERNARDO. Datos registrales. T 11457, L 8735, F 217, S 8, H V 213862, I/A 2 (26.02.24).
- 31/10/2023#7772817ConstituciónNombramientos
SATIVA CAFE 2023 SL. Constitución. Comienzo de operaciones: 19.10.23. Objeto social: El tueste y envasado de café; cápsulas compatibles con marcas Nespresso y Dolce Gusto. Domicilio: C/ ELS GARROFERS 10 (XIRIVELLA). Capital: 3.000,00 Euros. Nombramie…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.