WORK COFFEE TIME SL
Hoja M765080· NIF B09981903
- Registered address :
- Activity :
- Elaboración de platos y comidas preparados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2022
- Director :
- Gonzalez Martin Raul Alejandro
Legal information
Legal information for WORK COFFEE TIME SL
Activity
WORK COFFEE TIME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 8 April 2022. The Spanish commercial register has published 10 filings for this company, from 8 April 2022 to 20 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparados
Corporate purpose
Las actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Gonzalez Martin Raul AlejandroSince 24/05/2022Administrador Único
Former
- Calafe Miñones Carlos JavierCeased on 13/11/2024Administrador Único
- Triguero Gomez Luis MiguelCeased on 27/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 20/11/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PGD INVERSIONES AGRUPADAS SL100 %Vigente
Legal entity · since 20/11/2024
Beneficial owner network map
Registered actos
Changes
- 20/11/2024Declaración de unipersonalidad
PGD INVERSIONES AGRUPADAS SL
- 05/05/2022Ampliación del objeto social
la elaboración de platos y comidas preparadas. Otros servicios de comida. La compraventa, y el alquiler de locales y otros inmuebles. Actividades de las sociedades holding.
- 05/05/2022Cambio de domicilio social
C/ LAGASCA 70 - 3º IZQUIERDA (MADRID)
Capital · events
- 08/04/2022ConstituciónInitial 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)
- 20/11/2024#8353267Declaración de unipersonalidadCeses/DimisionesNombramientos
WORK COFFEE TIME SL. Declaración de unipersonalidad. Socio único: PGD INVERSIONES AGRUPADAS SL. Ceses/Dimisiones. Adm. Unico: CALAFE MIÑONES CARLOS JAVIER. Nombramientos. Adm. Unico: GONZALEZ MARTIN RAUL ALEJANDRO. Datos registrales. S 8 , H M 765080… - 31/05/2022#6992739Nombramientos
WORK COFFEE TIME SL. Nombramientos. Apoderado: GONZALEZ MARTIN RAUL ALEJANDRO. Datos registrales. T 43308 , F 31, S 8, H M 765080, I/A 3 (24.05.22).
- 05/05/2022#6943712Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
WORK COFFEE TIME SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: CALAFE MIÑONES CARLOS JAVIER. Ampliacion del objeto social. la elaboración de platos y comidas preparadas. Otros servicios de comida. La comprav… - 08/04/2022#6905593ConstituciónNombramientos
WORK COFFEE TIME SL. Constitución. Comienzo de operaciones: 21.03.22. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos …
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 2022
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
Spanish companies in the same line of business — Elaboración de platos y comidas preparados — are listed together.