LA CASA BELGA SL
Hoja SS7761· NIF B20462487
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Portal Echeverria Maria Cristina
Legal information
Legal information for LA CASA BELGA SL
Activity
LA CASA BELGA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 5 filings for this company, from 21 July 2014 to 20 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Portal Echeverria Maria CristinaSince 14/07/2014Administrador Único
Former
- Lebas Jean ClaudeCeased on 11/05/2022Administrador Solidario
- Lebas EvelineCeased on 11/05/2022Administrador Solidario
Authorised representatives
Former
- Jauregui Arbelaiz Maria ArantzazuCeased on 14/07/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Portal Echeverria Maria Cristina100 %
Individual · ultimate beneficial owner · since 20/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/05/2022· Registered 11/05/2022· I/A 7
- Ceses/DimisionesPublished 20/05/2022· Registered 11/05/2022· I/A 7
- NombramientosPublished 20/05/2022· Registered 11/05/2022· I/A 7
- RevocacionesPublished 21/07/2014· Registered 14/07/2014· I/A 6
- NombramientosPublished 21/07/2014· Registered 14/07/2014· I/A 6
Changes
- 20/05/2022Declaración de unipersonalidad
PORTAL ECHEVERRIA MARIA CRISTINA
Timeline (BORME)
- 20/05/2022#6970515Declaración de unipersonalidadCeses/DimisionesNombramientos
LA CASA BELGA SL. Declaración de unipersonalidad. Socio único: PORTAL ECHEVERRIA MARIA CRISTINA. Ceses/Dimisiones. Adm. Solid.: LEBAS JEAN CLAUDE;LEBAS EVELINE. Nombramientos. Adm. Unico: PORTAL ECHEVERRIA MARIA CRISTINA. Otros conceptos: Cambio del … - 21/07/2014#2900049RevocacionesNombramientos
LA CASA BELGA SL. Revocaciones. Apoderado: JAUREGUI ARBELAIZ MARIA ARANTZAZU. Nombramientos. Apoderado: PORTAL ECHEVERRIA MARIA CRISTINA. Datos registrales. T 1385 , F 209, S 8, H SS 7761, I/A 6 (14.07.14).
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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.