CASTEL-MOLLAS JA SL

Hoja V191568· NIF B40637308

VigenteValencia
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/02/2020
Director :
Gomez Perez Ana Pilar

Legal information

Legal information for CASTEL-MOLLAS JA SL

NIF
Hoja registral
IRUS1000173808141
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/02/2020
LocalityValència
Registro MercantilVALENCIA
Register referenceTomo 10786 · Folio 142 · Hoja V191568
StatusVigente

Activity

CASTEL-MOLLAS JA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 17 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

La comercialización, compra, y venta al por mayor y al por menor, así como la manipulación, elaboración, envasado, importación y exportación de productos alimenticios, en especial los cárnicos y sus derivados, así como bebidas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CASTEL-MOLLAS JA SLGomez Perez Ana PilarGomez Perez Ana Pilar

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CASTEL-MOLLAS JA SLGil Gomez ManuelGil Gomez ManuelALONSO ASSESSORS 2012 SOCIEDAD LIMITADAALONSO ASSESSORS 201…GRUPO SANTMAR TARRAGONA SOCIEDAD LIMITADAGRUPO SANTMAR TARRAG…ARBOCE TARRAGONA SOCIEDAD LIMITADAARBOCE TARRAGONA SOC…

Beneficial owner (UBO)

Gil Gomez Manuel100 %

Individual · ultimate beneficial owner · since 17/02/2020

Beneficial owner network map

5 nodes Person Company
CASTEL-MOLLAS JA SLGil Gomez ManuelGil Gomez ManuelALONSO ASSESSORS 2012 SOCIEDAD LIMITADAALONSO ASSESSORS 201…GRUPO SANTMAR TARRAGONA SOCIEDAD LIMITADAGRUPO SANTMAR TARRAG…ARBOCE TARRAGONA SOCIEDAD LIMITADAARBOCE TARRAGONA SOC…

Registered actos

  1. ConstituciónPublished 17/02/2020· Registered 10/02/2020· I/A 1
  2. Declaración de unipersonalidadPublished 17/02/2020· Registered 10/02/2020· I/A 1
  3. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 1

Changes

  1. 17/02/2020Declaración de unipersonalidad

    GIL GOMEZ MANUEL

Capital · events

  1. 17/02/2020Constitución
    Initial capital: 3 100,00 €

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. 17/02/2020#5798531
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTEL-MOLLAS JA SL. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: La comercialización, compra, y venta al por mayor y al por menor, así como la manipulación, elaboración, envasado, importación y exportación de productos alimenticios

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 2020

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 PORTA DE LA MAR 5 (VALENCIA), València
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.