HELADERIA PISTACHO SL
Hoja V16335· NIF B96077151
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Mancebo Braulio Antonio, Font Puchades Francisco, Font Puchades Javier
Legal information
Legal information for HELADERIA PISTACHO SL
Activity
HELADERIA PISTACHO SL is a Sociedad Limitada (SL) with its registered office in Cullera (Valencia, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 23 June 2014 to 30 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Lopez Mancebo Braulio AntonioAdministrador únicoAdministrador Único
- Font Puchades FranciscoSince 13/06/2014Administrador Solidario
- Font Puchades JavierSince 13/06/2014Administrador Solidario
Former
- Puchades Calabuig Maria CarmenCeased on 23/03/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 7
- NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 7
- Modificaciones estatutariasPublished 06/08/2014· Registered 30/07/2014· I/A 6
- NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 5
Changes
- 06/08/2014Modificaciones estatutarias
Timeline (BORME)
- 30/03/2023#7465885Ceses/DimisionesNombramientos
HELADERIA PISTACHO SL. Ceses/Dimisiones. Adm. Unico: PUCHADES CALABUIG MARIA CARMEN. Nombramientos. Adm. Solid.: FONT PUCHADES FRANCISCO;FONT PUCHADES JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 06/08/2014#2925017Modificaciones estatutarias
HELADERIA PISTACHO SL. Modificaciones estatutarias. Modificar el Artículo 16º de los Estatutos Sociales sobre la retribución del órgano de administración. Datos registrales. T 3890, L 1202, F 10, S 8, H V 16335, I/A 6 (30.07.14).
- 23/06/2014#2860358Nombramientos
HELADERIA PISTACHO SL. Nombramientos. Apo.Sol.: FONT PUCHADES FRANCISCO;FONT PUCHADES JAVIER. Datos registrales. T 3890, L 1202, F 9, S 8, H V 16335, I/A 5 (13.06.14).
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 — Establecimientos de bebidas — are listed together.