PINSARD CASTILLO SL
Hoja M558441· NIF B86721305
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2013
- Director :
- Castillo Bedoya Osvaldo Marcos
Legal information
Legal information for PINSARD CASTILLO SL
Activity
PINSARD CASTILLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 9 May 2013. The Spanish commercial register has published 7 filings for this company, from 9 May 2013 to 25 March 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo,hostelería y restauración. 6. Actividades de gestión...
Directors and representatives
Directors
Current
- Castillo Bedoya Osvaldo MarcosSince 30/04/2013Administrador Único
Former
- Pinsard Regis Patrice PaulCeased on 18/03/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castillo Bedoya Osvaldo Marcos100 %
Individual · ultimate beneficial owner · since 25/03/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/03/2014· Registered 18/03/2014· I/A 2
- Ceses/DimisionesPublished 25/03/2014· Registered 18/03/2014· I/A 2
- NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 2
- Modificaciones estatutariasPublished 25/03/2014· Registered 18/03/2014· I/A 2
- Cambio de domicilio socialPublished 25/03/2014· Registered 18/03/2014· I/A 2
- ConstituciónPublished 09/05/2013· Registered 30/04/2013· I/A 1
- NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 1
Changes
- 25/03/2014Cambio de domicilio social
C/ JUAN DUQUE 10 - PISO 4º, PUERTA B (MADRID)
- 25/03/2014Declaración de unipersonalidad
CASTILLO BEDOYA OSVALDO MARCOS
- 25/03/2014Modificaciones estatutarias
Capital · events
- 09/05/2013ConstituciónInitial 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)
- 25/03/2014#2734326Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PINSARD CASTILLO SL. Declaración de unipersonalidad. Socio único: CASTILLO BEDOYA OSVALDO MARCOS. Ceses/Dimisiones. Adm. Solid.: PINSARD REGIS PATRICE PAUL;CASTILLO BEDOYA OSVALDO MARCOS. Nombramientos. Adm. Unico: CASTILLO BEDOYA OSVALDO MARCOS. Mod… - 09/05/2013#2265888ConstituciónNombramientos
PINSARD CASTILLO SL. Constitución. Comienzo de operaciones: 25.04.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliari…
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.