CAPITAL PASTEL SL

Hoja CS39166· NIF B12976429

VigenteCastellón
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
15/09/2016
Director :
Liao Xiaorong

Legal information

Legal information for CAPITAL PASTEL SL

NIF
Hoja registral
IRUS1000081498156
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date15/09/2016
LocalityLa Vall d'Uixó
Register referenceTomo 1712 · Folio 101 · Hoja CS39166
StatusVigente

Activity

CAPITAL PASTEL SL is a Sociedad Limitada (SL) with its registered office in La Vall D'uixó (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 15 September 2016. The Spanish commercial register has published 5 filings for this company, from 15 September 2016 to 27 December 2019, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

Comercio de panadería,confitería,pastelería, bebidas, productos alimenticios. en establecimientos especializados.Fabricación de pan,pastelería.Restaurantes.Puestos de comida y bebidas.Construcción edificios residenciales.

Directors and representatives

Directors

Current

Former

  • Pan Dilei
    Administrador Solidario
    Ceased on 17/12/2019

Directors network map

11 nodes Person Company
CAPITAL PASTEL SLLiao XiaorongLiao XiaorongFRUTOS SECOS LIAO SLFRUTOS SECOS LIAO SLLIAOPASTEL CASTELLON SLLIAOPASTEL CASTELLON…BEPPLA EUROPEA SLBEPPLA EUROPEA SLACERVO EXPLOTACIONES SOCIEDAD LIMITADAACERVO EXPLOTACIONES…LIAOMARKET SLLIAOMARKET SLECO PASTEL SOCIEDAD LIMITADAECO PASTEL SOCIEDAD …AMAMERCAT SOCIEDAD LIMITADAAMAMERCAT SOCIEDAD L…FRUTOS SECOS LIAO SLFRUTOS SECOS LIAO SLTARTA ESTELAR SOCIEDAD LIMITADATARTA ESTELAR SOCIED…

Cap table · shareholdings

  • Liao Xiaorong100 %

    Individual · since 27/12/2019 · socio único (BORME)

Shareholders network map

4 nodes Person Company
CAPITAL PASTEL SLLiao XiaorongLiao XiaorongFRUTOS SECOS LIAO SLFRUTOS SECOS LIAO SLLIAOPASTEL CASTELLON SLLIAOPASTEL CASTELLON…

Beneficial owner (UBO)

Liao Xiaorong100 %

Individual · ultimate beneficial owner · since 27/12/2019

Beneficial owner network map

4 nodes Person Company
CAPITAL PASTEL SLLiao XiaorongLiao XiaorongFRUTOS SECOS LIAO SLFRUTOS SECOS LIAO SLLIAOPASTEL CASTELLON SLLIAOPASTEL CASTELLON…

Registered actos

  1. Declaración de unipersonalidadPublished 27/12/2019· Registered 17/12/2019· I/A 2
  2. Ceses/DimisionesPublished 27/12/2019· Registered 17/12/2019· I/A 2
  3. NombramientosPublished 27/12/2019· Registered 17/12/2019· I/A 2
  4. ConstituciónPublished 15/09/2016· Registered 05/09/2016· I/A 1
  5. NombramientosPublished 15/09/2016· Registered 05/09/2016· I/A 1

Changes

  1. 27/12/2019Declaración de unipersonalidad

    LIAO XIAORONG

Capital · events

  1. 15/09/2016Constitución
    Initial capital: 50 000,00 €

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. 27/12/2019#5729193
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CAPITAL PASTEL SL. Declaración de unipersonalidad. Socio único: LIAO XIAORONG. Ceses/Dimisiones. Adm. Solid.: PAN DILEI;LIAO XIAORONG. Nombramientos. Adm. Unico: LIAO XIAORONG. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  2. 15/09/2016#4024829
    ConstituciónNombramientos
    CAPITAL PASTEL SL. Constitución. Comienzo de operaciones: 30.08.16. Objeto social: Comercio de panadería,confitería,pastelería, bebidas, productos alimenticios. en establecimientos especializados.Fabricación de pan,pastelería.Restaurantes.Puestos de …

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 2016

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 addressPLAZA DE LA PAZ 1 (VALL D'UIXO (LA)), La Vall D'uixó, Castellón
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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector