GOLOSINAS BEYBAL SL

Hoja AS41441· NIF B33980418

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/08/2010
Director :
Sierra Crespo Evaristo

Legal information

Legal information for GOLOSINAS BEYBAL SL

NIF
Hoja registral
IRUS1000235912762
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/08/2010
LocalityGijón
Register referenceTomo 3851 · Folio 143 · Hoja AS41441
StatusVigente

Activity

GOLOSINAS BEYBAL SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 11 August 2010. The Spanish commercial register has published 9 filings for this company, from 11 August 2010 to 16 December 2019, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Corporate purpose

El comercio al por mayor y al por menor de caramelos,golosinas, helados y otros productos de confiteria.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GOLOSINAS BEYBAL SLSierra Crespo EvaristoSierra Crespo Evaris…PLASTIMENAJE SLPLASTIMENAJE SLDIVERPLAYA SLDIVERPLAYA SLLA ASTURIANA, SOCIEDAD ANONIMA, FABRICA DE CARAMELOSLA ASTURIANA, SOCIED…GENERAL DE JUGUETES SAGENERAL DE JUGUETES …GDJ INDUSTRIAL PLASTIC SOCIEDAD LIMITADAGDJ INDUSTRIAL PLAST…FABRICACION Y DESARROLLOS PLASTICOS SOCIEDAD LIMITADAFABRICACION Y DESARR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GOLOSINAS BEYBAL SLSierra Crespo EvaristoSierra Crespo Evaris…GDJ INDUSTRIAL PLASTIC SOCIEDAD LIMITADAGDJ INDUSTRIAL PLAST…FABRICACION Y DESARROLLOS PLASTICOS SOCIEDAD LIMITADAFABRICACION Y DESARR…

Beneficial owner (UBO)

Sierra Crespo Evaristo100 %

Individual · ultimate beneficial owner · since 11/08/2010

Beneficial owner network map

4 nodes Person Company
GOLOSINAS BEYBAL SLSierra Crespo EvaristoSierra Crespo Evaris…GDJ INDUSTRIAL PLASTIC SOCIEDAD LIMITADAGDJ INDUSTRIAL PLAST…FABRICACION Y DESARROLLOS PLASTICOS SOCIEDAD LIMITADAFABRICACION Y DESARR…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2019· Registered 03/12/2019· I/A 4
  2. Ceses/DimisionesPublished 07/02/2018· Registered 30/01/2018· I/A 3
  3. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 3
  4. Modificaciones estatutariasPublished 25/10/2013· Registered 18/10/2013· I/A 2
  5. Cambio de domicilio socialPublished 25/10/2013· Registered 18/10/2013· I/A 2
  6. Cambio de objeto socialPublished 25/10/2013· Registered 18/10/2013· I/A 2
  7. ConstituciónPublished 11/08/2010· Registered 30/07/2010· I/A 1
  8. Declaración de unipersonalidadPublished 11/08/2010· Registered 30/07/2010· I/A 1
  9. NombramientosPublished 11/08/2010· Registered 30/07/2010· I/A 1

Changes

  1. 25/10/2013Cambio de domicilio social

    C/ MARIE CURIE 37 - POLIGONO MORA GARAY (GIJON)

  2. 25/10/2013Cambio de objeto social

    El comercio al por mayor y al por menor de caramelos,golosinas, helados y otros productos de confiteria.

  3. 25/10/2013Modificaciones estatutarias
  4. 11/08/2010Declaración de unipersonalidad

    SIERRA CRESPO EVARISTO

Capital · events

  1. 11/08/2010Constitución
    Initial capital: 3 010,00 €

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. 16/12/2019#5707959
    Ceses/Dimisiones
    GOLOSINAS BEYBAL SL. Ceses/Dimisiones. Adm. Solid.: SIERRA BASTIAN MARIA REMEDIOS. Datos registrales. T 3851 , F 143, S 8, H AS 41441, I/A 4 ( 3.12.19).
  2. 07/02/2018#4736185
    Ceses/DimisionesNombramientos
    GOLOSINAS BEYBAL SL. Ceses/Dimisiones. Adm. Unico: SIERRA CRESPO EVARISTO. Nombramientos. Adm. Solid.: SIERRA CRESPO EVARISTO;SIERRA BASTIAN MARIA REMEDIOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  3. 25/10/2013#2509356
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GOLOSINAS BEYBAL SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-.Artículo de los estatutos: 3. Objeto.-. Cambio de domicilio social. C/ MARIE CURIE 37 - POLIGONO MORA GARAY (GIJON). Cambio de objeto social. El comercio al p…
  4. 11/08/2010#842100
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLOSINAS BEYBAL SL. Constitución. Comienzo de operaciones: 6.07.10. Objeto social: LA ELABORACION DE HELADOS, SORBETES Y OTROS DERIVADOS LACTEOS Y DE OTROS PRODUCTOS DE CONFITERIA TALES COMO FRUTAS CONFITADAS Y ACARAMELADAS, ESENCIAS, FLANES, YEMAS.…

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 2010

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/ MARIE CURIE 37 - POLIGONO MORA GARAY (GIJON), Gijón, Asturias
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 azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector