CAPRICHOS DEL SABOR 2016 SL
Hoja VA28644· NIF B47760657
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 12/12/2016
- Director :
- Gonzalez De Torre Luis Antonio
Legal information
Legal information for CAPRICHOS DEL SABOR 2016 SL
Activity
CAPRICHOS DEL SABOR 2016 SL is a Sociedad Limitada (SL) with its registered office in Villanubla (Valladolid, Castilla y León). It was incorporated on 12 December 2016. The Spanish commercial register has published 6 filings for this company, from 12 December 2016 to 12 September 2022, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
La compraventa, almacenaje y distribución de productos alimenticios de todo tipo, tanto al por mayor, como al por menor.
Directors and representatives
Directors
Current
- Gonzalez De Torre Luis AntonioSince 05/09/2022Administrador Único
Former
- CONGELADOS VILLANUBLA SLCeased on 05/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 12/12/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CONGELADOS VILLANUBLA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 12/12/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/09/2022· Registered 05/09/2022· I/A 2
- NombramientosPublished 12/09/2022· Registered 05/09/2022· I/A 2
- Ampliacion del objeto socialPublished 12/09/2022· Registered 05/09/2022· I/A 2
- ConstituciónPublished 12/12/2016· Registered 01/12/2016· I/A 1
- Declaración de unipersonalidadPublished 12/12/2016· Registered 01/12/2016· I/A 1
- NombramientosPublished 12/12/2016· Registered 01/12/2016· I/A 1
Changes
- 12/09/2022Ampliación del objeto social
En establecimientos no especializados. Bebidas y tabaco.
- 12/12/2016Declaración de unipersonalidad
CONGELADOS VILLANUBLA SL
Capital · events
- 12/12/2016ConstituciónInitial capital: 9 000,00 €
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)
- 12/09/2022#7156680Ceses/DimisionesNombramientosAmpliacion del objeto social
CAPRICHOS DEL SABOR 2016 SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ DE TORRE LUIS ANTONIO. Ceses/Dimisiones. Adm. Unico: CONGELADOS VILLANUBLA SL. Nombramientos. Adm. Unico: GONZALEZ DE TORRE LUIS ANTONIO. Ampliacion del … - 12/12/2016#4148015ConstituciónDeclaración de unipersonalidadNombramientos
CAPRICHOS DEL SABOR 2016 SL. Constitución. Comienzo de operaciones: 24.11.16. Objeto social: La compraventa, almacenaje y distribución de productos alimenticios de todo tipo, tanto al por mayor, como al por menor. Domicilio: C/ CANTEROS 4 - POLIGONO …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.