PEBRET 2017 SOCIEDAD LIMITADA
Hoja CS39829· NIF B12986139
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2017
- Director :
- Vilar Cueva Maria
Legal information
Legal information for PEBRET 2017 SOCIEDAD LIMITADA
Activity
PEBRET 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 March 2017. The Spanish commercial register has published 12 filings for this company, from 18 April 2017 to 30 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
la actividad propia de la hostelería.
Directors and representatives
Directors
Current
- Vilar Cueva MariaSince 22/01/2026Administrador Único
Former
- Cabo Lopez Francisco VicenteCeased on 22/01/2026Administrador Único
- Popescu Felicia CristinaCeased on 26/12/2018Administrador Único
- Soto Grajera JoseCeased on 05/04/2018Administrador Único
Directors network map
Cap table · shareholdings
- Vilar Cueva Maria100 %
Individual · since 30/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilar Cueva Maria100 %
Individual · ultimate beneficial owner · since 30/01/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2026· Registered 22/01/2026· I/A 6
- NombramientosPublished 30/01/2026· Registered 22/01/2026· I/A 6
- Declaración de unipersonalidadPublished 30/01/2026· Registered 22/01/2026· I/A 5
- Ceses/DimisionesPublished 08/01/2019· Registered 26/12/2018· I/A 4
- NombramientosPublished 08/01/2019· Registered 26/12/2018· I/A 4
- NombramientosPublished 13/04/2018· Registered 05/04/2018· I/A 3
- Ceses/DimisionesPublished 13/04/2018· Registered 05/04/2018· I/A 2
- NombramientosPublished 13/04/2018· Registered 05/04/2018· I/A 2
- Modificaciones estatutariasPublished 13/04/2018· Registered 05/04/2018· I/A 2
- Cambio de domicilio socialPublished 13/04/2018· Registered 05/04/2018· I/A 2
- ConstituciónPublished 18/04/2017· Registered 07/04/2017· I/A 1
- NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 1
Changes
- 30/01/2026Declaración de unipersonalidad
VILAR CUEVA MARIA
- 13/04/2018Cambio de domicilio social
C/ RIO 16 (PEÑISCOLA)
- 13/04/2018Modificaciones estatutarias
Capital · events
- 18/04/2017ConstituciónInitial capital: 3 000,00 €
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)
- 30/01/2026#9043418Ceses/DimisionesNombramientos
PEBRET 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CABO LOPEZ FRANCISCO VICENTE. Nombramientos. Adm. Unico: VILAR CUEVA MARIA. Datos registrales. S 8 , H CS 39829, I/A 6 (22.01.26).
- 30/01/2026#9043417Declaración de unipersonalidad
PEBRET 2017 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VILAR CUEVA MARIA. Datos registrales. S 8 , H CS 39829, I/A 5 (22.01.26).
- 08/01/2019#10524919Ceses/DimisionesNombramientos
PEBRET 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POPESCU FELICIA CRISTINA. Nombramientos. Adm. Unico: CABO LOPEZ FRANCISCO VICENTE. Datos registrales. T 1727, L 1288, F 168, S 8, H CS 39829, I/A 4 (26.12.18).
- 13/04/2018#4837516Nombramientos
PEBRET 2017 SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABO LOPEZ FRANCISCO VICENTE. Datos registrales. T 1727, L 1288, F 167, S 8, H CS 39829, I/A 3 ( 5.04.18).
- 13/04/2018#4837515Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PEBRET 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOTO GRAJERA JOSE. Nombramientos. Adm. Unico: POPESCU FELICIA CRISTINA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el articulo 4 de los estatutos sociales por cambio… - 18/04/2017#4338758ConstituciónNombramientos
PEBRET 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.03.17. Objeto social: la actividad propia de la hostelería. Domicilio: POLIG LA BASSALA, NACIONAL 340, NAVE 3 (CASTELLON DE LA PLANA). Capital: 3.000,00 Euros. Nombramientos. Ad…
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 2017
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 — Restaurantes y puestos de comidas — are listed together.