CUBITOS PAKOTE SL

Hoja AL2181· NIF B04116893

VigenteAlmería
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Sierra Francisco

Legal information

Legal information for CUBITOS PAKOTE SL

NIF
Hoja registral
IRUS1000005692053
Legal formSociedad Limitada (SL)
LocalityBerja
Phone
Register referenceTomo 89 · Folio 132 · Hoja AL2181
StatusVigente

Activity

CUBITOS PAKOTE SL is a Sociedad Limitada (SL) with its registered office in Berja (Almería, Andalucía). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 6 filings for this company, from 18 May 2009 to 18 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Sierra Francisco100 %

Individual · ultimate beneficial owner · since 23/01/2020

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 18/08/2022· Registered 08/08/2022· I/A 11
  2. Declaración de unipersonalidadPublished 23/01/2020· Registered 13/01/2020· I/A 10
  3. Modificaciones estatutariasPublished 26/01/2012· Registered 11/01/2012· I/A 9
  4. Cambio de domicilio socialPublished 26/01/2012· Registered 11/01/2012· I/A 9
  5. Ceses/DimisionesPublished 18/05/2009· Registered 06/05/2009· I/A 8
  6. NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 8

Changes

  1. 18/08/2022Modificaciones estatutarias
  2. 23/01/2020Declaración de unipersonalidad

    SANCHEZ SIERRA FRANCISCO

  3. 26/01/2012Cambio de domicilio social

    C/ LOS AZTECAS 7 - POLIGONO INDUSTRIAL LA TOMILLER (BERJA)

  4. 26/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2022#7125238
    Modificaciones estatutarias
    CUBITOS PAKOTE SL. Modificaciones estatutarias. ARTICULO 19º. RETRIBUCION. El cargo de administrador será retribuido. La retribucion consistirá en una cantidad a tanto alzado, fijada cada año por la Junta General. La Junta que determine la retribucio…
  2. 23/01/2020#5754116
    Declaración de unipersonalidad
    CUBITOS PAKOTE SL. Declaración de unipersonalidad. Socio único: SANCHEZ SIERRA FRANCISCO. Datos registrales. T 89 , F 132, S 8, H AL 2181, I/A 10 (13.01.20).
  3. 26/01/2012#1555301
    Modificaciones estatutariasCambio de domicilio social
    CUBITOS PAKOTE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. NACIONALIDAD Y DOMICILIO.- La sociedad es de nacionalidad española y tendrá su domicilio en Polígono Industrial La Tomillera, C) Los Aztecas, nº 7.C.P. 04760 Berja, (Almerí…
  4. 18/05/2009#213137
    Ceses/DimisionesNombramientos
    CUBITOS PAKOTE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SIERRA JUAN ANTONIO. Nombramientos. Adm. Unico: SANCHEZ SIERRA FRANCISCO. Datos registrales. T 89 , F 131, S 8, H AL 2181, I/A 8 ( 6.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOS AZTECAS 7 - POLIGONO INDUSTRIAL LA TOMILLER (BERJA), Berja, Almería
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector