CASTAÑAS EL CAPRICHO SL
Hoja LU21213· NIF B10942407
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 13/09/2022
- Director :
- Estevez Penalta Oscar
Legal information
Legal information for CASTAÑAS EL CAPRICHO SL
Activity
CASTAÑAS EL CAPRICHO SL is a Sociedad Limitada (SL) with its registered office in Palas de Rei (Lugo, Galicia). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 13 September 2022. The Spanish commercial register has published 5 filings for this company, from 13 September 2022 to 20 October 2023, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
Venta por mayor de frutas y hortalizas CNAE 4631, que será el objeto principal. Venta por mayor de cereales, semillas y alimentos animales CNAE 4621. Venta por mayor de carne y sus derivados, CNAE 4631. Venta al por mayor de productos químicos. CNAE 4675. Venta al por menor de alimentos animales, se.
Directors and representatives
Directors
Current
- Estevez Penalta OscarSince 01/09/2022Administrador Único
Former
- Gomez Vazquez DavidCeased on 04/10/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2023· Registered 04/10/2023· I/A 2
- Ceses/DimisionesPublished 20/10/2023· Registered 04/10/2023· I/A 2
- NombramientosPublished 20/10/2023· Registered 04/10/2023· I/A 2
- ConstituciónPublished 13/09/2022· Registered 01/09/2022· I/A 1
- NombramientosPublished 13/09/2022· Registered 01/09/2022· I/A 1
Changes
- 20/10/2023Declaración de unipersonalidad
ESTEVEZ PENALTA OSCAR
Capital · events
- 13/09/2022ConstituciónInitial capital: 30 000,00 €
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)
- 20/10/2023#7755786Declaración de unipersonalidadCeses/DimisionesNombramientos
CASTAÑAS EL CAPRICHO SL. Declaración de unipersonalidad. Socio único: ESTEVEZ PENALTA OSCAR. Ceses/Dimisiones. Adm. Mancom.: ESTEVEZ PENALTA OSCAR;GOMEZ VAZQUEZ DAVID. Nombramientos. Adm. Unico: ESTEVEZ PENALTA OSCAR. Otros conceptos: Cambio del Orga… - 13/09/2022#7157383ConstituciónNombramientos
CASTAÑAS EL CAPRICHO SL. Constitución. Comienzo de operaciones: 18.07.22. Objeto social: Venta por mayor de frutas y hortalizas CNAE 4631, que será el objeto principal. Venta por mayor de cereales, semillas y alimentos animales CNAE 4621. Venta por m…
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 2022
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.