COMIDAS PREPARADAS BELEN SL
Hoja V66995· NIF B96868021
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ballesteros Gomez Christian Xavier, Flores Oviedo Monica Patricia
- Former name :
- COMIDAS PREPARADAS BELEN SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL
Legal information
Legal information for COMIDAS PREPARADAS BELEN SL
Activity
COMIDAS PREPARADAS BELEN SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 10 August 2011 to 19 December 2016, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Ballesteros Gomez Christian XavierSince 12/12/2016Administrador Solidario
- Flores Oviedo Monica PatriciaSince 12/12/2016Administrador Solidario
Former
- Rubio Lisarde Ana BelenCeased on 12/12/2016Administrador Único
- Lisarde Fons Maria BelenCeased on 01/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2016· Registered 12/12/2016· I/A 3
- NombramientosPublished 19/12/2016· Registered 12/12/2016· I/A 3
- Declaración de unipersonalidadPublished 10/08/2011· Registered 01/08/2011· I/A 2
- Ceses/DimisionesPublished 10/08/2011· Registered 01/08/2011· I/A 2
- NombramientosPublished 10/08/2011· Registered 01/08/2011· I/A 2
- Modificaciones estatutariasPublished 10/08/2011· Registered 01/08/2011· I/A 2
Changes
- 19/12/2016Cambio de denominación social
COMIDAS PREPARADAS BELEN SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL→COMIDAS PREPARADAS BELEN SL
- 10/08/2011Declaración de unipersonalidad
RUBIO LISARDE ANA BELEN
- 10/08/2011Modificaciones estatutarias
Timeline (BORME)
- 19/12/2016#4159901Ceses/DimisionesNombramientos
COMIDAS PREPARADAS BELEN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUBIO LISARDE ANA BELEN. Nombramientos. Adm. Solid.: FLORES OVIEDO MONICA PATRICIA;BALLESTEROS GOMEZ CHRISTIAN XAVIER. Otros conceptos: Cambio del Org… - 10/08/2011#1338419
Company name: COMIDAS PREPARADAS BELEN SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCOMIDAS PREPARADAS BELEN SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL. Declaración de unipersonalidad. Socio único: RUBIO LISARDE ANA BELEN. Ceses/Dimisiones. Adm. Unico: LISARDE FONS MARIA BELEN. Nombramientos. Adm. Unico: RUBIO LISARDE ANA BELEN. 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
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 — Restaurantes y puestos de comidas — are listed together.