THE COFFEE POT BCN SL

Hoja M816992· NIF B66748591

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Roca Limorte Nuria

Legal information

Legal information for THE COFFEE POT BCN SL

NIF
Hoja registral
IRUS1000372588577
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 46528 · Folio 189 · Hoja M816992
StatusVigente

Activity

THE COFFEE POT BCN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 2 filings for this company, from 20 May 2024 to 22 May 2024, across 2 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
THE COFFEE POT BCN SLRoca Limorte NuriaRoca Limorte NuriaTHE COFFEE POT BCN SLTHE COFFEE POT BCN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE COFFEE POT BCN SLRoca Limorte NuriaRoca Limorte Nuria

Beneficial owner (UBO)

Roca Limorte Nuria100 %

Individual · ultimate beneficial owner · since 22/05/2024

Beneficial owner network map

2 nodes Person Company
THE COFFEE POT BCN SLRoca Limorte NuriaRoca Limorte Nuria

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2024· Registered 14/05/2024· I/A 3
  2. Cambio de domicilio socialPublished 20/05/2024· Registered 08/05/2024· I/A 2

Changes

  1. 22/05/2024Declaración de unipersonalidad

    ROCA LIMORTE NURIA

  2. 20/05/2024Cambio de domicilio social

    PASEO DE LOS OLMOS 4, 3º (MADRID)

Timeline (BORME)

  1. 22/05/2024#8087823
    Declaración de unipersonalidad
    THE COFFEE POT BCN SL. Declaración de unipersonalidad. Socio único: ROCA LIMORTE NURIA. Datos registrales. S 8 , H M 816992, I/A 3 (14.05.24).
  2. 20/05/2024#8084097
    Cambio de domicilio social
    THE COFFEE POT BCN SL. Cambio de domicilio social. PASEO DE LOS OLMOS 4, 3º (MADRID). Datos registrales. T 46528 , F 189, S 8, H M 816992, I/A 2 ( 8.05.24).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LOS OLMOS 4, 3º (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 — Agencias de publicidad — are listed together.