DIST. PACO CASTILLA SL

Hoja A138259· NIF B54756135

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
30/01/2014
Director :
Zarco Toribio Francisco

Legal information

Legal information for DIST. PACO CASTILLA SL

NIF
Hoja registral
IRUS1000167660675
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date30/01/2014
LocalityElche/Elx
Register referenceTomo 3745 · Folio 176 · Hoja A138259
StatusVigente

Activity

DIST. PACO CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 30 January 2014. The Spanish commercial register has published 5 filings for this company, from 30 January 2014 to 12 September 2018, across 3 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

Distribuidora de conservas y alimentación.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
DIST. PACO CASTILLA SLZarco Toribio FranciscoZarco Toribio Franci…SERVIPLAZA CULINARIA SLSERVIPLAZA CULINARIA…MONASTRELL CONDOMINA SLMONASTRELL CONDOMINA…ZARCO ASADORES SLZARCO ASADORES SLTORIBIO ASADORES SLTORIBIO ASADORES SLSPORT ALCANTARILLA, SOCIEDAD DE RESPONSABILIDAD LIMITADASPORT ALCANTARILLA, …MOLINA TORIBIO 24 365, SOCIEDAD LIMITADAMOLINA TORIBIO 24 36…365 PARA TI SL365 PARA TI SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DIST. PACO CASTILLA SLZarco Toribio FranciscoZarco Toribio Franci…SERVIPLAZA CULINARIA SLSERVIPLAZA CULINARIA…MONASTRELL CONDOMINA SLMONASTRELL CONDOMINA…

Beneficial owner (UBO)

Zarco Toribio Francisco100 %

Individual · ultimate beneficial owner · since 30/01/2014

Beneficial owner network map

4 nodes Person Company
DIST. PACO CASTILLA SLZarco Toribio FranciscoZarco Toribio Franci…SERVIPLAZA CULINARIA SLSERVIPLAZA CULINARIA…MONASTRELL CONDOMINA SLMONASTRELL CONDOMINA…

Registered actos

  1. ConstituciónPublished 30/01/2014· Registered 22/01/2014· I/A 1
  2. Declaración de unipersonalidadPublished 30/01/2014· Registered 22/01/2014· I/A 1
  3. NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 1

Changes

  1. 30/01/2014Declaración de unipersonalidad

    ZARCO TORIBIO FRANCISCO

Capital · events

  1. 30/01/2014Constitución
    Initial capital: 3 030,00 €

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. 12/09/2018#5046342
    DIST. PACO CASTILLA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3745 , F 176, S 8, H A 138259, I/A 1 H ( 4.09.18).
  2. 03/05/2018#4861911
    DIST. PACO CASTILLA SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3745 , F 176, S 8, H A 138259, I/A 1 F (23.04.18).
  3. 30/01/2014#2643155
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIST. PACO CASTILLA SL. Constitución. Comienzo de operaciones: 26.12.13. Objeto social: Distribuidora de conservas y alimentación. Domicilio: PTDA DE ALTABIX 2 BAJO (ELCHE). Capital: 3.030,00 Euros. Declaración de unipersonalidad. Socio único: ZARCO …

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 2014

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 addressPTDA DE ALTABIX 2 BAJO (ELCHE), Elche/Elx, Alicante
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 café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector