BERRIES LA PAÑUELA SL

Hoja H19727· NIF B21509526

VigenteHuelva
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
16/03/2012
Directors :
Carrascal Alvarez Juan Ramon, Garrocho Dominguez Joaquin
Former name :
RESTAURANTE NAUTICO PELU SL

Legal information

Legal information for BERRIES LA PAÑUELA SL

NIF
Hoja registral
IRUS1000208393684
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date16/03/2012
LocalityHuelva
Register referenceTomo 968 · Folio 167 · Hoja H19727
Former names
RESTAURANTE NAUTICO PELU, S.L2012-03-16
RESTAURANTE NAUTICO PELU SL2016-09-13
StatusVigente

Activity

BERRIES LA PAÑUELA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Cultivo de cítricos” (CNAE 0123). It was incorporated on 16 March 2012. The Spanish commercial register has published 7 filings for this company, from 16 March 2012 to 1 December 2021, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Corporate purpose

Construccion, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribucion comercial. Importacion y exportacion. Actividades inmobiliarias. Turismo, hosteleria y restauracion. Prestacion de servicios. Actividades de gestión y administracion. Servicios educativos, sanitarios, de.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BERRIES LA PAÑUELA SLGarrocho Dominguez JoaquinGarrocho Dominguez J…Carrascal Alvarez Juan RamonCarrascal Alvarez Ju…SERVICIOS Y MANTENIMIENTOS JOGA SLSERVICIOS Y MANTENIM…FRES PAÑUELA SLFRES PAÑUELA SLGAINSA 2000 EMPRESA DE TRABAJO TEMPORAL SLGAINSA 2000 EMPRESA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERRIES LA PAÑUELA SLCarrascal Alvarez Juan RamonCarrascal Alvarez Ju…

Beneficial owner (UBO)

Carrascal Alvarez Juan Ramon100 %

Individual · ultimate beneficial owner · since 13/09/2016

Beneficial owner network map

2 nodes Person Company
BERRIES LA PAÑUELA SLCarrascal Alvarez Juan RamonCarrascal Alvarez Ju…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2021· Registered 19/11/2021· I/A 4
  2. NombramientosPublished 01/12/2021· Registered 19/11/2021· I/A 4
  3. Cambio de denominación socialPublished 13/09/2016· Registered 29/08/2016· I/A 3
  4. Cambio de domicilio socialPublished 13/09/2016· Registered 29/08/2016· I/A 3
  5. Declaración de unipersonalidadPublished 13/09/2016· Registered 29/08/2016· I/A 2
  6. ConstituciónPublished 16/03/2012
  7. NombramientosPublished 16/03/2012

Changes

  1. 13/09/2016Cambio de denominación social

    RESTAURANTE NAUTICO PELU, S.L→BERRIES LA PAÑUELA SL

  2. 13/09/2016Cambio de denominación social

    BERRIES LA PAÑUELA SL→RESTAURANTE NAUTICO PELU SL

  3. 13/09/2016Cambio de domicilio social

    C/ SAN SEBASTIAN 2 3 C (HUELVA)

  4. 13/09/2016Declaración de unipersonalidad

    CARRASCAL ALVAREZ JUAN RAMON

Capital · events

  1. 16/03/2012Constitución
    Initial capital: 3 020,00 €

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. 01/12/2021#6706779
    Ceses/DimisionesNombramientos
    BERRIES LA PAÑUELA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARRASCAL ALVAREZ JUAN RAMON. Nombramientos. Adm. Solid.: CARRASCAL ALVAREZ JUAN RAMON;GARROCHO DOMINGUEZ JOAQUIN. Otros conceptos: Cambio del Organo de Adm…
  2. 13/09/2016#4021983

    Company name: RESTAURANTE NAUTICO PELU SL

    Cambio de denominación socialCambio de domicilio social
    RESTAURANTE NAUTICO PELU SL. Cambio de denominación social. BERRIES LA PAÑUELA SL. Cambio de domicilio social. C/ SAN SEBASTIAN 2 3 C (HUELVA). Datos registrales. T 968 , F 167, S 8, H H 19727, I/A 3 (29.08.16).
  3. 13/09/2016#4021982
    Declaración de unipersonalidad
    BERRIES LA PAÑUELA SL. Declaración de unipersonalidad. Socio único: CARRASCAL ALVAREZ JUAN RAMON. Datos registrales. T 968 , F 166, S 8, H H 19727, I/A 2 (29.08.16).
  4. 16/03/2012#1644986

    Company name: RESTAURANTE NAUTICO PELU, S.L

    ConstituciónNombramientos
    RESTAURANTE NAUTICO PELU, S.L. Constitución. Comienzo de operaciones: 1.03.12. Objeto social: Construccion, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribucion comercial. Importacion y exportacion. Actividades inmobiliar…

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 2012

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/ SAN SEBASTIAN 2 3 C (HUELVA), Huelva
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 — Cultivo de cítricos — are listed together.

Prospect this sectorAll companies in this sector