PEPITA CHULA, S.L
Hoja P6938· NIF B34262741
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/05/2013
Legal information
Legal information for PEPITA CHULA, S.L
Activity
PEPITA CHULA, S.L is a Sociedades de responsabilidad limitada with its registered office in Palencia, Castilla y León. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 21 May 2013. The Spanish commercial register has published 12 filings for this company, from 21 May 2013 to 10 January 2022, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
PRESTACION DE SERVICIOS DE OCIO Y ENTRETENIMIENTO.
Directors and representatives
Directors
Former
- Matallana Alcalde SilviaCeased on 03/06/2015Administrador Único
- Lucas Palacios LauraCeased on 18/12/2013Administrador Solidario
- Matallana Alcalde AmadorCeased on 29/12/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 27/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/01/2022· Registered 29/12/2021· I/A 4
- NombramientosPublished 10/01/2022· Registered 29/12/2021· I/A 4
- DisoluciónPublished 10/01/2022· Registered 29/12/2021· I/A 4
- ExtinciónPublished 10/01/2022· Registered 29/12/2021· I/A 4
- Ceses/DimisionesPublished 11/06/2015· Registered 03/06/2015· I/A 3
- NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 3
- Declaración de unipersonalidadPublished 27/12/2013· Registered 18/12/2013· I/A 2
- Ceses/DimisionesPublished 27/12/2013· Registered 18/12/2013· I/A 2
- NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 2
- Modificaciones estatutariasPublished 27/12/2013· Registered 18/12/2013· I/A 2
- ConstituciónPublished 21/05/2013· Registered 10/05/2013· I/A 1
- NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 1
Changes
- 10/01/2022Disolución
- 10/01/2022Extinción
- 27/12/2013Declaración de unipersonalidad
MATALLANA ALCALDE SILVIA
- 27/12/2013Modificaciones estatutarias
Capital · events
- 21/05/2013ConstituciónInitial 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)
- 10/01/2022#10559956Ceses/DimisionesNombramientosDisoluciónExtinción
PEPITA CHULA, S.L. Ceses/Dimisiones. Adm. Unico: MATALLANA ALCALDE AMADOR. Nombramientos. Liquidador: MATALLANA ALCALDE AMADOR. Disolución. Voluntaria. Extinción. Datos registrales. T 460 , F 68, S 8, H P 6938, I/A 4 (29.12.21).
- 11/06/2015#3362911Ceses/DimisionesNombramientos
PEPITA CHULA, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MATALLANA ALCALDE SILVIA. Nombramientos. Adm. Unico: MATALLANA ALCALDE AMADOR. Datos registrales. T 460 , F 68, S 8, H P 6938, I/A 3 ( 3.06.15).
- 27/12/2013#2605481Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PEPITA CHULA, S.L. Declaración de unipersonalidad. Socio único: MATALLANA ALCALDE SILVIA. Ceses/Dimisiones. Adm. Solid.: MATALLANA ALCALDE SILVIA;LUCAS PALACIOS LAURA. Nombramientos. Adm. Unico: MATALLANA ALCALDE SILVIA. Modificaciones estatutarias. … - 21/05/2013#2281438ConstituciónNombramientos
PEPITA CHULA, S.L. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: PRESTACION DE SERVICIOS DE OCIO Y ENTRETENIMIENTO. Domicilio: C/ GENERAL AMOR 6 (PALENCIA). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: MATALLANA ALCALDE SILVI…
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 2013
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.