DISBEPAN GALAICA, SL

Hoja SC48179· NIF B70476973

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
03/03/2016
Directors :
Rial Ces Olaya, Pan Ferro Jorge

Legal information

Legal information for DISBEPAN GALAICA, SL

NIF
Hoja registral
IRUS1000127703966
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date03/03/2016
Register referenceTomo 274 · Folio 83 · Hoja SC48179
StatusVigente

Activity

DISBEPAN GALAICA, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 3 March 2016. The Spanish commercial register has published 5 filings for this company, from 3 March 2016 to 9 December 2020, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Distribución, intermediación, comercio y venta ambulante de productos alimenticios, bebidas y tabaco, la elaboración y manipulado de dichos productos. La importación y exportación de productos alimenticios, bebidas y tabaco. Gestión, desarrollo y prestación de servicios de hostelería y restauración.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
DISBEPAN GALAICA, SLPan Ferro JorgePan Ferro JorgeRial Ces OlayaRial Ces OlayaCAMARIÑAS XESTION SLCAMARIÑAS XESTION SLTABAL Y BELLO SLTABAL Y BELLO SLCAMPO SUBIDO HOSTELERIA SLCAMPO SUBIDO HOSTELE…HOSTELNOR GALAICA SLHOSTELNOR GALAICA SLGALAIKA HOSTELERIA SLGALAIKA HOSTELERIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DISBEPAN GALAICA, SLPan Ferro JorgePan Ferro JorgeHOSTELNOR GALAICA SLHOSTELNOR GALAICA SL

Beneficial owner (UBO)

Pan Ferro Jorge100 %

Individual · ultimate beneficial owner · since 09/12/2020

Beneficial owner network map

3 nodes Person Company
DISBEPAN GALAICA, SLPan Ferro JorgePan Ferro JorgeHOSTELNOR GALAICA SLHOSTELNOR GALAICA SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/12/2020· Registered 27/11/2020· I/A 3
  2. Modificaciones estatutariasPublished 31/10/2018· Registered 24/10/2018· I/A 2
  3. Cambio de domicilio socialPublished 31/10/2018· Registered 24/10/2018· I/A 2
  4. ConstituciónPublished 03/03/2016· Registered 23/02/2016· I/A 1
  5. NombramientosPublished 03/03/2016· Registered 23/02/2016· I/A 1

Changes

  1. 09/12/2020Declaración de unipersonalidad

    PAN FERRO JORGE

  2. 31/10/2018Cambio de domicilio social

    POLIG EMPRESARIAL A PICARAÑA 61 (PADRON)

  3. 31/10/2018Modificaciones estatutarias

Capital · events

  1. 03/03/2016Constitución
    Initial capital: 10 000,00 €

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)

  1. 09/12/2020#6155464
    Declaración de unipersonalidad
    DISBEPAN GALAICA, SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: PAN FERRO JORGE. Datos registrales. T 274 , F 83, S 8, H SC 48179, I/A 3 (27.11.20).
  2. 31/10/2018#5109310
    Modificaciones estatutariasCambio de domicilio social
    DISBEPAN GALAICA, SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Articulo 3 .- EL DOMICILIO de la Sociedad de establece en Polígono Empresarial de A Picaraña, número 61, del término municipal de Padrón, provi…
  3. 03/03/2016#3748790
    ConstituciónNombramientos
    DISBEPAN GALAICA, SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 29.01.16. Objeto social: Distribución, intermediación, comercio y venta ambulante de productos alimenticios, bebidas y tabaco, la elaboración y manipulado de di…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG EMPRESARIAL A PICARAÑA 61 (PADRON), A Coruña
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector