SUPRACAFE RETAIL SL

Hoja M797629· NIF B13845219

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
15/06/2023
Director :
Oteros Sanchez-Pozuelo Ricardo

Legal information

Legal information for SUPRACAFE RETAIL SL

NIF
Hoja registral
IRUS1000313327244
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date15/06/2023
LocalityMóstoles
Register referenceTomo 45343 · Folio 5 · Hoja M797629
StatusVigente

Activity

SUPRACAFE RETAIL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 15 June 2023. The Spanish commercial register has published 7 filings for this company, from 15 June 2023 to 20 November 2024, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

LA IMPORTACION, EXPORTACION, ELABORACION, TOSTADO, TRANSFORMACION, ENVASADO, COMERCIALIZACION, DISTRIBUCION Y VENTA AL POR MENOR EN ESTABLECIMIENTOS DE CAFE Y TODO TIPO DE BEBIDAS RELACIONADAS CON EL CAFE Y SUCEDANEOS, PARA SU CONSUMO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
SUPRACAFE RETAIL SLOteros Sanchez-Pozuelo RicardoOteros Sanchez-Pozue…SUPRACAFE SASUPRACAFE SATHE COLD BREW FACTORY SLTHE COLD BREW FACTOR…POWERFULTREE, S.LPOWERFULTREE, S.L

Cap table · shareholdings

  • SUPRACAFE SA100 %

    Legal entity · since 15/06/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUPRACAFE RETAIL SLSUPRACAFE SASUPRACAFE SA

Beneficial owner (UBO)

SUPRACAFE SA100 %

Legal entity · since 15/06/2023

Beneficial owner network map

2 nodes Person Company
SUPRACAFE RETAIL SLSUPRACAFE SASUPRACAFE SA

Registered actos

  1. RevocacionesPublished 20/11/2024· Registered 13/11/2024· I/A 5
  2. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 4
  3. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 3
  4. Ampliación de capitalPublished 27/10/2023· Registered 20/10/2023· I/A 2
  5. ConstituciónPublished 15/06/2023· Registered 08/06/2023· I/A 1
  6. Declaración de unipersonalidadPublished 15/06/2023· Registered 08/06/2023· I/A 1
  7. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 1

Changes

  1. 15/06/2023Declaración de unipersonalidad

    SUPRACAFE SA

Capital · events

  1. 27/10/2023Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 15/06/2023Constitución
    Initial 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)

  1. 20/11/2024#8353224
    Revocaciones
    SUPRACAFE RETAIL SL. Revocaciones. Apoderado: RUIZ SAINZ ALFONSO. Datos registrales. S 8 , H M 797629, I/A 5 (13.11.24).
  2. 24/11/2023#7811340
    Nombramientos
    SUPRACAFE RETAIL SL. Nombramientos. Apoderado: RUIZ SAINZ ALFONSO. Datos registrales. T 45343 , F 5, S 8, H M 797629, I/A 4 (17.11.23).
  3. 24/11/2023#7811339
    Nombramientos
    SUPRACAFE RETAIL SL. Nombramientos. Apoderado: PINEDO RUIZ JON. Datos registrales. T 45343 , F 4, S 8, H M 797629, I/A 3 (17.11.23).
  4. 27/10/2023#7767444
    Ampliación de capital
    SUPRACAFE RETAIL SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 45343 , F 3, S 8, H M 797629, I/A 2 (20.10.23).
  5. 15/06/2023#7580865
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPRACAFE RETAIL SL. Constitución. Comienzo de operaciones: 26.05.23. Objeto social: LA IMPORTACION, EXPORTACION, ELABORACION, TOSTADO, TRANSFORMACION, ENVASADO, COMERCIALIZACION, DISTRIBUCION Y VENTA AL POR MENOR EN ESTABLECIMIENTOS DE CAFE Y TODO T…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TORRES QUEVEDO 15-17 (MOSTOLES), Móstoles, 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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector