PASA&PESA SL

Hoja Z48275· NIF B99238149

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
83 000,00 €
Incorporation :
26/03/2009
Directors :
Martin Tena Ana Begoña, Lostao Argiles Santiago-Jose
Former name :
CHOLLY FRESH SL

Legal information

Legal information for PASA&PESA SL

NIF
Hoja registral
IRUS1000115653767
Legal formSociedad Limitada (SL)
Share capital83 000,00 €
Incorporation date26/03/2009
LocalityZaragoza
Registro MercantilZARAGOZA
Register referenceTomo 3697 · Folio 94 · Hoja Z48275
Former names
CHOLLY FRESH SL2009-03-26 → 2012-04-26
StatusVigente

Activity

PASA&PESA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 26 March 2009. The Spanish commercial register has published 9 filings for this company, from 26 March 2009 to 27 August 2014, across 7 distinct types of filing. Its registered share capital is 83 000,00 €.

Economic activity (CNAE)

4727

Corporate purpose

La compra y venta al por mayor y al por menor de todo tipo artículos de alimentación y bebidas.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 27/08/2014· Registered 19/08/2014· I/A 5
  2. Cambio de domicilio socialPublished 09/04/2014· Registered 27/03/2014· I/A 4
  3. Ampliación de capitalPublished 17/05/2012· Registered 30/04/2012· I/A 3
  4. Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 2
  5. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 2
  6. Modificaciones estatutariasPublished 26/04/2012· Registered 16/04/2012· I/A 2
  7. Cambio de denominación socialPublished 26/04/2012· Registered 16/04/2012· I/A 2
  8. ConstituciónPublished 26/03/2009· Registered 16/03/2009· I/A 1
  9. NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 1

Changes

  1. 27/08/2014Modificaciones estatutarias
  2. 09/04/2014Cambio de domicilio social

    AVDA SANTA ISABEL 116 - LOCAL (ZARAGOZA)

  3. 17/05/2012Cambio de denominación social

    CHOLLY FRESH SLPASA&PESA SL

  4. 26/04/2012Modificaciones estatutarias

Capital · events

  1. 17/05/2012Ampliación de capital
    Resulting capital: 83 000,00 € (+79 500,00 €)
  2. 26/03/2009Constitución
    Initial capital: 3 500,00 €

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. 27/08/2014#2947861
    Modificaciones estatutarias
    PASA&PESA SL. Modificaciones estatutarias. Artículo 19º.- Carácter retribuido del cargo de administrador. 1.- El cargo de Administrador tendrá carácter retribuido. 2.- La retribución de quienes desempeñen dicho cargo consistirá, no en una participaci
  2. 09/04/2014#2759062
    Cambio de domicilio social
    PASA&PESA SL. Cambio de domicilio social. AVDA SANTA ISABEL 116 - LOCAL (ZARAGOZA). Datos registrales. T 3697 , F 94, S 8, H Z 48275, I/A 4 (27.03.14).
  3. 17/05/2012#1727538
    Ampliación de capital
    PASA&PESA SL. Ampliación de capital. Capital: 79.500,00 Euros. Resultante Suscrito: 83.000,00 Euros. Datos registrales. T 3697 , F 92, S 8, H Z 48275, I/A 3 (30.04.12).
  4. 26/04/2012#1702973

    Company name: CHOLLY FRESH SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    CHOLLY FRESH SL. Ceses/Dimisiones. Adm. Unico: MARTIN TENA ANA BEGOÑA. Nombramientos. Adm. Solid.: MARTIN TENA ANA BEGOÑA;LOSTAO ARGILES SANTIAGO-JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra
  5. 26/03/2009#140708

    Company name: CHOLLY FRESH SL

    ConstituciónNombramientos
    CHOLLY FRESH SL. Constitución. Comienzo de operaciones: 18.02.09. Objeto social: La compra y venta al por mayor y al por menor de todo tipo artículos de alimentación y bebidas. Domicilio: PASEO RUISEÑORES 43 - CASA C (ZARAGOZA). Capital: 3.500,00 Eur

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SANTA ISABEL 116 - LOCAL (ZARAGOZA), Zaragoza
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 — CNAE 4727 — are listed together.