CAFETERIA PANCHOS SL
Hoja CS20242· NIF B12607214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castillo Domenech Javier
Legal information
Legal information for CAFETERIA PANCHOS SL
Activity
CAFETERIA PANCHOS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 22 June 2011 to 29 March 2021, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Castillo Domenech JavierSince 15/10/2020Administrador Único
Former
- Salvador Navarro ElviraCeased on 15/10/2020Administrador Único
- Collado Perez Joaquin EstebanCeased on 09/09/2014Administrador Único
Authorised representatives
Current
- Castillo Gil Angel LuisSince 18/03/2021Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/03/2021· Registered 18/03/2021· I/A 6
- NombramientosPublished 29/03/2021· Registered 18/03/2021· I/A 7
- Ceses/DimisionesPublished 26/10/2020· Registered 15/10/2020· I/A 5
- NombramientosPublished 26/10/2020· Registered 15/10/2020· I/A 5
- Ceses/DimisionesPublished 16/09/2014· Registered 09/09/2014· I/A 4
- NombramientosPublished 16/09/2014· Registered 09/09/2014· I/A 4
- Modificaciones estatutariasPublished 22/06/2011· Registered 10/06/2011· I/A 3
Changes
- 29/03/2021Modificaciones estatutarias
- 22/06/2011Modificaciones estatutarias
Timeline (BORME)
- 29/03/2021#6331571Modificaciones estatutarias
CAFETERIA PANCHOS SL. Modificaciones estatutarias. RETRIBUCION ORGANO AD. MOD.ART 15. Datos registrales. T 1153, L 717, F 187, S 8, H CS 20242, I/A 6 (18.03.21).
- 29/03/2021#6331570Nombramientos
CAFETERIA PANCHOS SL. Nombramientos. Apoderado: CASTILLO GIL ANGEL LUIS. Datos registrales. T 1153, L 717, F 187, S 8, H CS 20242, I/A 7 (18.03.21).
- 26/10/2020#6087326Ceses/DimisionesNombramientos
CAFETERIA PANCHOS SL. Ceses/Dimisiones. Adm. Unico: SALVADOR NAVARRO ELVIRA. Nombramientos. Adm. Unico: CASTILLO DOMENECH JAVIER. Datos registrales. T 1153, L 717, F 187, S 8, H CS 20242, I/A 5 (15.10.20).
- 16/09/2014#2968267Ceses/DimisionesNombramientos
CAFETERIA PANCHOS SL. Ceses/Dimisiones. Adm. Unico: COLLADO PEREZ JOAQUIN ESTEBAN. Nombramientos. Adm. Unico: SALVADOR NAVARRO ELVIRA. Datos registrales. T 1153, L 717, F 186, S 8, H CS 20242, I/A 4 ( 9.09.14).
- 22/06/2011#1270831Modificaciones estatutarias
CAFETERIA PANCHOS SL. Modificaciones estatutarias. inclusion retribucion administrador. mod. art.. Datos registrales. T 1153, L 717, F 186, S 8, H CS 20242, I/A 3 (10.06.11).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.