SLOW KOFFEE SL

Hoja M582327· NIF B87031100

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
232 000,00 €
Incorporation :
18/06/2014
Director :
Fernandez Fernandez Francisco Jose

Legal information

Legal information for SLOW KOFFEE SL

NIF
Hoja registral
IRUS1000292741353
Legal formSociedad Limitada (SL)
Share capital232 000,00 €
Incorporation date18/06/2014
LocalityMadrid
Register referenceTomo 32349 · Folio 153 · Hoja M582327
StatusVigente

Activity

SLOW KOFFEE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 June 2014. The Spanish commercial register has published 5 filings for this company, from 18 June 2014 to 8 February 2021, across 4 distinct types of filing. Its registered share capital is 232 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DIRECTA O INDIRECTA DE NEGOCIOS DE HOSTELERIA CON PRESENCIA FUNDAMENTAL DEL CAFE U OTRAS BEBIDAS Y ACTIVIDADES RELACIONADAS CON LA EXPLOTACION DE SUS MARCAS Y PRODUCTOS. CNAE 2009: 5630.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
SLOW KOFFEE SLFernandez Fernandez Francisco JoseFernandez Fernandez …MARMOLERIA MOSCONA SLMARMOLERIA MOSCONA SLUNION INMOBILIARIA DEL OESTE SLUNION INMOBILIARIA D…MOBELLI SOCIEDAD LIMITADAMOBELLI SOCIEDAD LIM…PK2 SHOPS SLPK2 SHOPS SLIRIEGO NEW GENERATION SOCIEDAD LIMITADAIRIEGO NEW GENERATIO…IRIEGO TRAVEL SOCIEDAD LIMITADAIRIEGO TRAVEL SOCIED…IRIEGO IDEAS SOCIEDAD LIMITADAIRIEGO IDEAS SOCIEDA…MINURIA PAPELERIA Y SERVICIOS SLMINURIA PAPELERIA Y …CUATRO FJP SLCUATRO FJP SLCONSULTORA 92 SACONSULTORA 92 SACOMERCIAL PANTALEON SOCIEDAD LIMITADACOMERCIAL PANTALEON …SERRANO Y BARRANCO SLSERRANO Y BARRANCO SLESTUDIO INMOBILIARIO EXTREMEÑO S.L.ESTUDIO INMOBILIARIO…PROMOCIONES Y SERVICIOS INMOBILIARIOS DONACASA S.L.PROMOCIONES Y SERVIC…NUJABEKI SLNUJABEKI SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SLOW KOFFEE SLFernandez Fernandez Francisco JoseFernandez Fernandez …SERVIOCIO SIGLO XXI SLSERVIOCIO SIGLO XXI …

Beneficial owner (UBO)

Fernandez Fernandez Francisco Jose100 %

Individual · ultimate beneficial owner · since 08/02/2021

Beneficial owner network map

3 nodes Person Company
SLOW KOFFEE SLFernandez Fernandez Francisco JoseFernandez Fernandez …SERVIOCIO SIGLO XXI SLSERVIOCIO SIGLO XXI …

Registered actos

  1. Declaración de unipersonalidadPublished 08/02/2021· Registered 01/02/2021· I/A 3
  2. Ceses/DimisionesPublished 08/02/2021· Registered 01/02/2021· I/A 2
  3. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 2
  4. ConstituciónPublished 18/06/2014· Registered 10/06/2014· I/A 1
  5. NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 1

Changes

  1. 08/02/2021Declaración de unipersonalidad

    FERNANDEZ FERNANDEZ FRANCISCO JOSE

Capital · events

  1. 18/06/2014Constitución
    Initial capital: 232 000,00 €

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. 08/02/2021#6245886
    Declaración de unipersonalidad
    SLOW KOFFEE SL. Declaración de unipersonalidad. Socio único: FERNANDEZ FERNANDEZ FRANCISCO JOSE. Datos registrales. T 32349 , F 153, S 8, H M 582327, I/A 3 ( 1.02.21).
  2. 08/02/2021#6245885
    Ceses/DimisionesNombramientos
    SLOW KOFFEE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ COMAS OSCAR. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ FRANCISCO JOSE. Datos registrales. T 32349 , F 153, S 8, H M 582327, I/A 2 ( 1.02.21).
  3. 18/06/2014#2855633
    ConstituciónNombramientos
    SLOW KOFFEE SL. Constitución. Comienzo de operaciones: 29.05.14. Objeto social: LA EXPLOTACION DIRECTA O INDIRECTA DE NEGOCIOS DE HOSTELERIA CON PRESENCIA FUNDAMENTAL DEL CAFE U OTRAS BEBIDAS Y ACTIVIDADES RELACIONADAS CON LA EXPLOTACION DE SUS MARCA…

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 2014

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 addressC/ VALLEHERMOSO 112 - PLANTA BAJA IZQUIERDA (MADRID), Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector