PASTEN MIX SL
Hoja B253563· NIF B62967302
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jinyun Dai
Legal information
Legal information for PASTEN MIX SL
Activity
PASTEN MIX SL is a Sociedad Limitada (SL) with its registered office in Premià de Dalt (Barcelona, Cataluña). Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 8 filings for this company, from 18 June 2012 to 27 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Directors and representatives
Directors
Current
- Jinyun DaiSince 13/02/2024Administrador Único
Former
- Jianfei YinCeased on 12/01/2024Administrador Único
- Caballero Romera CristobalCeased on 13/05/2022Administrador Solidario
- Villanueva Luque DavidCeased on 13/05/2022Administrador Solidario
- Cano Bachs MarcCeased on 16/11/2018Administrador Único
Directors network map
Registered actos
- NombramientosPublished 21/02/2024· Registered 13/02/2024· I/A 9
- RevocacionesPublished 19/01/2024· Registered 12/01/2024· I/A 8
- RevocacionesPublished 23/05/2022· Registered 13/05/2022· I/A 7
- NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 7
- RevocacionesPublished 26/11/2018· Registered 16/11/2018· I/A 6
- NombramientosPublished 26/11/2018· Registered 16/11/2018· I/A 6
- Cambio de domicilio socialPublished 18/06/2012· Registered 06/06/2012· I/A 5
Changes
- 18/06/2012Cambio de domicilio social
CL PLAZA DE LA FABRICA,2,LOCAL 7 (PREMIA DE DALT)
Timeline (BORME)
- 27/03/2024#8006907
PASTEN MIX SL. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: JINYUN DAI. Datos registrales. T 34888 , F 83, S 8, H B 253563, I/A 10 (18.03.24).
- 21/02/2024#7944621Nombramientos
PASTEN MIX SL. Nombramientos. ADM.UNICO: JINYUN DAI. Datos registrales. T 34888 , F 83, S 8, H B 253563, I/A 9 (13.02.24).
- 19/01/2024#7885635Revocaciones
PASTEN MIX SL. Revocaciones. ADM.UNICO: JIANFEI YIN. Datos registrales. T 34888 , F 83, S 8, H B 253563, I/A 8 (12.01.24).
- 23/05/2022#6973617RevocacionesNombramientos
PASTEN MIX SL. Revocaciones. ADM.SOLIDAR.: CABALLERO ROMERA CRISTOBAL;VILLANUEVA LUQUE DAVID. Nombramientos. ADM.UNICO: JIANFEI YIN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DOÑA JIANFEI YIN. Datos registrales. T 348… - 26/11/2018#5144340RevocacionesNombramientos
PASTEN MIX SL. Revocaciones. ADM.UNICO: CANO BACHS MARC. Nombramientos. ADM.SOLIDAR.: CABALLERO ROMERA CRISTOBAL;VILLANUEVA LUQUE DAVID. Datos registrales. T 34888 , F 82, S 8, H B 253563, I/A 6 (16.11.18).
- 18/06/2012#1772916Cambio de domicilio social
PASTEN MIX SL. Cambio de domicilio social. CL PLAZA DE LA FABRICA,2,LOCAL 7 (PREMIA DE DALT). Datos registrales. T 34888 , F 82, S 8, H B 253563, I/A 5 ( 6.06.12).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.