SERVICIO DE CAFE SA

Hoja AS1394· NIF A33083320

VigenteAsturias
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Menendez Juan Ignacio, Garcia Menendez Maria De La Paz, Knörr Alonso Roman Pascual, Graiño Lozano Alfonso

Legal information

Legal information for SERVICIO DE CAFE SA

NIF
Hoja registral
IRUS1000222529655
Legal formSociedad Anónima (SA)
Register referenceTomo 1073 · Folio 220 · Hoja AS1394
StatusVigente

Activity

SERVICIO DE CAFE SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 18 filings for this company, from 6 May 2010 to 10 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SERVICIO DE CAFE SAGarcia Menendez Juan IgnacioGarcia Menendez Juan…Garcia Menendez Maria De La PazGarcia Menendez Mari…Knörr Alonso Roman PascualKnörr Alonso Roman P…TOSCAF SATOSCAF SADIDACTICAWEB, SOCIEDAD LIMITADADIDACTICAWEB, SOCIED…

Cap table · shareholdings

  • TOSCAF SA100 %

    Legal entity · since 13/10/2014 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SERVICIO DE CAFE SATOSCAF SATOSCAF SADISTRIBUCION LOGISTICA ESPECIALIZADA SADISTRIBUCION LOGISTI…SERVAL, SERVICIO DE ALIMENTACION SLSERVAL, SERVICIO DE …

Beneficial owner (UBO)

TOSCAF SA100 %

Legal entity · since 13/10/2014

Beneficial owner network map

4 nodes Person Company
SERVICIO DE CAFE SATOSCAF SATOSCAF SADISTRIBUCION LOGISTICA ESPECIALIZADA SADISTRIBUCION LOGISTI…SERVAL, SERVICIO DE ALIMENTACION SLSERVAL, SERVICIO DE …

Registered actos

  1. Ceses/DimisionesPublished 10/10/2024· Registered 04/10/2024· I/A 24
  2. NombramientosPublished 10/10/2024· Registered 04/10/2024· I/A 24
  3. Ceses/DimisionesPublished 25/10/2022· Registered 17/10/2022· I/A 23
  4. NombramientosPublished 25/10/2022· Registered 17/10/2022· I/A 23
  5. ReeleccionesPublished 25/10/2022· Registered 17/10/2022· I/A 23
  6. Ceses/DimisionesPublished 22/02/2022· Registered 09/02/2022· I/A 22
  7. NombramientosPublished 22/02/2022· Registered 09/02/2022· I/A 22
  8. NombramientosPublished 10/07/2019· Registered 02/07/2019· I/A 21
  9. Ceses/DimisionesPublished 14/02/2019· Registered 06/02/2019· I/A 20
  10. NombramientosPublished 14/02/2019· Registered 06/02/2019· I/A 20
  11. ReeleccionesPublished 14/02/2019· Registered 06/02/2019· I/A 20
  12. Ceses/DimisionesPublished 03/02/2015· Registered 26/01/2015· I/A 19
  13. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 19
  14. ReeleccionesPublished 03/02/2015· Registered 26/01/2015· I/A 19
  15. Declaración de unipersonalidadPublished 13/10/2014· Registered 03/10/2014· I/A 18
  16. Ceses/DimisionesPublished 06/05/2010· Registered 26/04/2010· I/A 17
  17. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 17
  18. ReeleccionesPublished 06/05/2010· Registered 26/04/2010· I/A 17

Changes

  1. 13/10/2014Declaración de unipersonalidad

    TOSCAF SA

Timeline (BORME)

  1. 10/10/2024#8288199
    Ceses/DimisionesNombramientos
    SERVICIO DE CAFE SA. Ceses/Dimisiones. SecreNoConsj: FERNANDEZ PRIETO EDUARDO. Nombramientos. SecreNoConsj: GRAIÑO LOZANO ALFONSO. Datos registrales. S 8 , H AS 1394, I/A 24 ( 4.10.24).
  2. 25/10/2022#7212288
    Ceses/DimisionesNombramientosReelecciones
    SERVICIO DE CAFE SA. Ceses/Dimisiones. Consejero: MENENDEZ MARTINEZ MARIA JESUS. Nombramientos. Consejero: KNORR ALONSO ROMAN PASCUAL. Reelecciones. Consejero: GARCIA MENENDEZ JUAN IGNACIO;GARCIA MENENDEZ MARIA DE LA PAZ. Datos registrales. T 1073 , …
  3. 22/02/2022#6824684
    Ceses/DimisionesNombramientos
    SERVICIO DE CAFE SA. Ceses/Dimisiones. Presidente: MENENDEZ MARTINEZ MARIA JESUS. Nombramientos. Presidente: GARCIA MENENDEZ MARIA DE LA PAZ. Datos registrales. T 1073 , F 220, S 8, H AS 1394, I/A 22 ( 9.02.22).
  4. 10/07/2019#5486266
    Nombramientos
    SERVICIO DE CAFE SA. Nombramientos. Apo.Sol.: GARCIA MENENDEZ MARIA DE LA PAZ. Datos registrales. T 1073 , F 220, S 8, H AS 1394, I/A 21 ( 2.07.19).
  5. 14/02/2019#5259433
    Ceses/DimisionesNombramientosReelecciones
    SERVICIO DE CAFE SA. Ceses/Dimisiones. Consejero: GARCIA MENENDEZ JOSE LUIS. Con.Delegado: GARCIA MENENDEZ JOSE LUIS. Nombramientos. Apoderado: GARCIA MENENDEZ MARIA DE LA PAZ. Reelecciones. Consejero: MENENDEZ MARTINEZ MARIA JESUS;GARCIA MENENDEZ JU…
  6. 03/02/2015#3173324
    Ceses/DimisionesNombramientosReelecciones
    SERVICIO DE CAFE SA. Ceses/Dimisiones. Con.Delegado: GARCIA MENENDEZ JOSE LUIS. Nombramientos. Con.Delegado: GARCIA MENENDEZ JOSE LUIS. Reelecciones. Consejero: GARCIA MENENDEZ JOSE LUIS;MENENDEZ MARTINEZ MARIA JESUS;GARCIA MENENDEZ JUAN IGNACIO;GARC…
  7. 13/10/2014#3009271
    Declaración de unipersonalidad
    SERVICIO DE CAFE SA. Declaración de unipersonalidad. Socio único: TOSCAF SA. Datos registrales. T 1073 , F 182, S 8, H AS 1394, I/A 18 ( 3.10.14).
  8. 06/05/2010#709869
    Ceses/DimisionesNombramientosReelecciones
    SERVICIO DE CAFE SA. Ceses/Dimisiones. Consejero: GARCIA MARTINEZ JOSE LUIS. Presidente: GARCIA MARTINEZ JOSE LUIS. Vicepresid.: MENENDEZ MARTINEZ MARIA JESUS. Cons.Del.Sol: GARCIA MARTINEZ JOSE LUIS;GARCIA MENENDEZ JOSE LUIS. Nombramientos. Con.Dele…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera Antigua, sin número. Peñaullan., ASTURIAS, PRAVIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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