BELEN Y CELESTE SLL

Hoja CU10859· NIF B16336117

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
3 000,00 €
Incorporation :
11/12/2017
Director :
Gil Pardo Belen

Legal information

Legal information for BELEN Y CELESTE SLL

NIF
Hoja registral
IRUS1000035007646
Legal formSociedad Limitada Laboral (SLL)
Share capital3 000,00 €
Incorporation date11/12/2017
Register referenceTomo 730 · Folio 124 · Hoja CU10859
StatusVigente

Activity

BELEN Y CELESTE SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 11 December 2017. The Spanish commercial register has published 6 filings for this company, from 11 December 2017 to 7 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5612

Corporate purpose

LA EXPLOTACION DE LA ACTIVIDAD DE BAR-RESTAURANTE CON ELABORACION DE COMIDAS PARA CONSUMIR EN SU PROPIO ESTABLECIMIENTO, O PARA CONSUMIR FUERA POR ENCARGO, Y TODAS LAS RELACIONADAS CON LA HOSTELERIA EN GENERAL. ARRENDAMIENTO Y COMPRAVENTA DE BIENES PROPIEDAD DE LA SOCIEDAD.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gil Pardo Belen100 %

Individual · ultimate beneficial owner · since 07/12/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 07/12/2021· Registered 25/11/2021· I/A 2
  2. Ceses/DimisionesPublished 07/12/2021· Registered 25/11/2021· I/A 2
  3. NombramientosPublished 07/12/2021· Registered 25/11/2021· I/A 2
  4. Modificaciones estatutariasPublished 07/12/2021· Registered 25/11/2021· I/A 2
  5. ConstituciónPublished 11/12/2017· Registered 23/11/2017· I/A 1
  6. NombramientosPublished 11/12/2017· Registered 23/11/2017· I/A 1

Changes

  1. 07/12/2021Declaración de unipersonalidad

    GIL PARDO BELEN

  2. 07/12/2021Modificaciones estatutarias

Capital · events

  1. 11/12/2017Constitución
    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. 07/12/2021#6713699
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BELEN Y CELESTE SLL. Declaración de unipersonalidad. Socio único: GIL PARDO BELEN. Ceses/Dimisiones. Adm. Solid.: GIL PARDO BELEN;GARCIA BELTRAN MARIA CELESTE. Nombramientos. Adm. Unico: GIL PARDO BELEN. Modificaciones estatutarias. La sociedad BELEN…
  2. 11/12/2017#4653260
    ConstituciónNombramientos
    BELEN Y CELESTE SLL. Constitución. Comienzo de operaciones: 2.11.17. Objeto social: LA EXPLOTACION DE LA ACTIVIDAD DE BAR-RESTAURANTE CON ELABORACION DE COMIDAS PARA CONSUMIR EN SU PROPIO ESTABLECIMIENTO, O PARA CONSUMIR FUERA POR ENCARGO, Y TODAS LA…

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 2017

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 addressCTRA DE VALENCIA Km 65 (MOTILLA DEL PALANCAR), Cuenca
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 — CNAE 5612 — are listed together.

Prospect this sectorAll companies in this sector