PASTIVER LA CAÑADA SL
Hoja M538666· NIF B86465531
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/05/2012
- Director :
- Barrajon Lopez Jesus
Legal information
Legal information for PASTIVER LA CAÑADA SL
Activity
PASTIVER LA CAÑADA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 23 May 2012. The Spanish commercial register has published 6 filings for this company, from 23 May 2012 to 21 February 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de todo tipo de negocios de pastelería y cafetería.
Directors and representatives
Directors
Current
- Barrajon Lopez JesusSince 11/05/2012Administrador Único
Former
- Blazquez Barragan Juan CarlosCeased on 14/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Barrajon Lopez Jesus100 %
Individual · since 21/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barrajon Lopez Jesus100 %
Individual · ultimate beneficial owner · since 21/02/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/02/2014· Registered 14/02/2014· I/A 2
- Ceses/DimisionesPublished 21/02/2014· Registered 14/02/2014· I/A 2
- NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 2
- Modificaciones estatutariasPublished 21/02/2014· Registered 14/02/2014· I/A 2
- ConstituciónPublished 23/05/2012· Registered 11/05/2012· I/A 1
- NombramientosPublished 23/05/2012· Registered 11/05/2012· I/A 1
Changes
- 21/02/2014Declaración de unipersonalidad
BARRAJON LOPEZ JESUS
- 21/02/2014Modificaciones estatutarias
Capital · events
- 23/05/2012ConstituciónInitial capital: 3 100,00 €
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)
- 21/02/2014#2682982Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PASTIVER LA CAÑADA SL. Declaración de unipersonalidad. Socio único: BARRAJON LOPEZ JESUS. Ceses/Dimisiones. Adm. Solid.: BARRAJON LOPEZ JESUS;BLAZQUEZ BARRAGAN JUAN CARLOS. Nombramientos. Adm. Unico: BARRAJON LOPEZ JESUS. Modificaciones estatutarias.… - 23/05/2012#1735164ConstituciónNombramientos
PASTIVER LA CAÑADA SL. Constitución. Comienzo de operaciones: 11.05.12. Objeto social: La explotación de todo tipo de negocios de pastelería y cafetería. Domicilio: C/ VIENTO 1 (VILLANUEVA DE LA CAÑADA). Capital: 3.100,00 Euros. Nombramientos. Adm. S…
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 2012
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.