PARDILLO Y CAYETANA SL
Hoja CC11481· NIF B10399491
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/12/2009
- Director :
- Muriel Morillo Juan Carlos
Legal information
Legal information for PARDILLO Y CAYETANA SL
Activity
PARDILLO Y CAYETANA SL is a Sociedad Limitada (SL) with its registered office in Trujillo (Cáceres, Extremadura). It was incorporated on 10 December 2009. The Spanish commercial register has published 5 filings for this company, from 10 December 2009 to 23 February 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La producción, elaboración, comercialización y explotación de vinos y bebidas incluyendo la intermediación, adquisición, compra y venta de éstos y sus derivados.
Directors and representatives
Directors
Current
- Muriel Morillo Juan CarlosSince 26/08/2011Administrador Único
Former
- Guerra Peña Luciano Carlos MariaCeased on 26/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muriel Morillo Juan Carlos100 %
Individual · ultimate beneficial owner · since 23/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/02/2012· Registered 13/02/2012· I/A 3
- Ceses/DimisionesPublished 07/09/2011· Registered 26/08/2011· I/A 2
- NombramientosPublished 07/09/2011· Registered 26/08/2011· I/A 2
- ConstituciónPublished 10/12/2009· Registered 20/11/2009· I/A 1
- NombramientosPublished 10/12/2009· Registered 20/11/2009· I/A 1
Changes
- 23/02/2012Declaración de unipersonalidad
MURIEL MORILLO JUAN CARLOS
Capital · events
- 10/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 23/02/2012#1607188Declaración de unipersonalidad
PARDILLO Y CAYETANA SL. Declaración de unipersonalidad. Socio único: MURIEL MORILLO JUAN CARLOS. Datos registrales. T 830, L 657, F 90, S 8, H CC 11481, I/A 3 (13.02.12).
- 07/09/2011#1368451Ceses/DimisionesNombramientos
PARDILLO Y CAYETANA SL. Ceses/Dimisiones. Adm. Unico: GUERRA PEÑA LUCIANO CARLOS MARIA. Nombramientos. Adm. Unico: MURIEL MORILLO JUAN CARLOS. Datos registrales. T 830, L 657, F 90, S 8, H CC 11481, I/A 2 (26.08.11).
- 10/12/2009#503893ConstituciónNombramientos
PARDILLO Y CAYETANA SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: La producción, elaboración, comercialización y explotación de vinos y bebidas incluyendo la intermediación, adquisición, compra y venta de éstos y sus derivados. …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.