ALBERTO Y LORIS 2014 SL
Hoja PO59511· NIF B70409826
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bracone Alberto
Legal information
Legal information for ALBERTO Y LORIS 2014 SL
Activity
ALBERTO Y LORIS 2014 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 6 filings for this company, from 20 January 2016 to 17 May 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Bracone AlbertoSince 07/05/2018Administrador Único
Former
- Bracone LorisCeased on 07/05/2018Administrador Único
Authorised representatives
Current
- Barone PerlaSince 25/05/2017Apoderado
Directors network map
Cap table · shareholdings
- Bracone Alberto100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bracone Alberto100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/05/2018· Registered 07/05/2018· I/A 4
- NombramientosPublished 17/05/2018· Registered 07/05/2018· I/A 4
- NombramientosPublished 02/06/2017· Registered 25/05/2017· I/A 3
- Cambio de domicilio socialPublished 20/01/2016· Registered 12/01/2016· I/A 1
Changes
- 20/01/2016Cambio de domicilio social
C/ SOPORTALES DE LA HERRERIA 1 BAJO (PONTEVEDRA)
Timeline (BORME)
- 17/05/2018#4882959Ceses/DimisionesNombramientosCambio de identidad del socio único
ALBERTO Y LORIS 2014 SL. Sociedad unipersonal. Cambio de identidad del socio único: BRACONE ALBERTO. Ceses/Dimisiones. Adm. Unico: BRACONE LORIS. Nombramientos. Adm. Unico: BRACONE ALBERTO. Datos registrales. T 4090, L 4090, F 144, S 8, H PO 59511, I… - 02/06/2017#4402890Nombramientos
ALBERTO Y LORIS 2014 SL. Nombramientos. Apoderado: BARONE PERLA. Datos registrales. T 4090, L 4090, F 143, S 8, H PO 59511, I/A 3 (25.05.17).
- 20/01/2016#3671260
ALBERTO Y LORIS 2014 SL. Otros conceptos: MODIFICADO el artículo 3 de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4090, L 4090, F 143, S 8, H PO 59511, I/A 2 (12.01.16).
- 20/01/2016#3671259Cambio de domicilio social
ALBERTO Y LORIS 2014 SL. Cambio de domicilio social. C/ SOPORTALES DE LA HERRERIA 1 BAJO (PONTEVEDRA). Datos registrales. T 4090, L 4090, F 140, S 8, H PO 59511, I/A 1 (12.01.16).
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
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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.