HORNO DECADADIA SOCIEDAD LIMITADA

Hoja Z12382· NIF B50569466

VigenteZaragoza
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Rebola Moreno Antonio
Former name :
FRANQUIPAN SL

Legal information

Legal information for HORNO DECADADIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108119249
Legal formSociedad Limitada (SL)
Register referenceTomo 3190 · Folio 182 · Hoja Z12382
Former names
FRANQUIPAN SL2018-03-13 → 2019-12-26
StatusVigente

Activity

HORNO DECADADIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 3 filings for this company, from 13 March 2018 to 26 December 2019, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HORNO DECADADIA SOCIE…Rebola Moreno AntonioRebola Moreno AntonioWARM BREAD SLWARM BREAD SLTAHONA SAGASTA S.LTAHONA SAGASTA S.LEMILIAVEL SLEMILIAVEL SLESTECFORM SLESTECFORM SLRENTAGEST SLRENTAGEST SL

Cap table · shareholdings

  • RENTAGEST SL100 %

    Legal entity · since 13/03/2018 · socio único (BORME)Vigente

Shareholders network map

10 nodes Person Company
HORNO DECADADIA SOCIE…RENTAGEST SLRENTAGEST SLCONSTRUCCIONES DOMINGO PEREZ SLCONSTRUCCIONES DOMIN…EMILIAVEL SLEMILIAVEL SLESTECFORM SLESTECFORM SLREBOLA PANADEROS SLREBOLA PANADEROS SLPASTELERIA DON MANUEL SLPASTELERIA DON MANUE…TAHONA SAGASTA SOCIEDAD LIMITADATAHONA SAGASTA SOCIE…BOUTIQUE DEL PAN REBOLA SLBOUTIQUE DEL PAN REB…MUNGBERE SLMUNGBERE SL

Beneficial owner (UBO)

RENTAGEST SL100 %Vigente

Legal entity · since 13/03/2018

Beneficial owner network map

10 nodes Person Company
HORNO DECADADIA SOCIE…RENTAGEST SLRENTAGEST SLCONSTRUCCIONES DOMINGO PEREZ SLCONSTRUCCIONES DOMIN…EMILIAVEL SLEMILIAVEL SLESTECFORM SLESTECFORM SLREBOLA PANADEROS SLREBOLA PANADEROS SLPASTELERIA DON MANUEL SLPASTELERIA DON MANUE…TAHONA SAGASTA SOCIEDAD LIMITADATAHONA SAGASTA SOCIE…BOUTIQUE DEL PAN REBOLA SLBOUTIQUE DEL PAN REB…MUNGBERE SLMUNGBERE SL

Registered actos

  1. Cambio de denominación socialPublished 26/12/2019· Registered 18/12/2019· I/A 10
  2. Ampliacion del objeto socialPublished 26/12/2019· Registered 18/12/2019· I/A 10
  3. Declaración de unipersonalidadPublished 13/03/2018· Registered 07/03/2018· I/A 9

Changes

  1. 26/12/2019Ampliación del objeto social

    La distribución y venta mayorista y minorista de toda clase de productos del sector de panadería, pastelería y repostería.

  2. 13/03/2018Declaración de unipersonalidad

    RENTAGEST SL

Timeline (BORME)

  1. 26/12/2019#5728154

    Company name: FRANQUIPAN SL

    Cambio de denominación socialAmpliacion del objeto social
    FRANQUIPAN SL. Cambio de denominación social. HORNO DECADADIA SOCIEDAD LIMITADA. Ampliacion del objeto social. La distribución y venta mayorista y minorista de toda clase de productos del sector de panadería, pastelería y repostería. Datos registrale…
  2. 13/03/2018#4792208

    Company name: FRANQUIPAN SL

    Declaración de unipersonalidad
    FRANQUIPAN SL. Declaración de unipersonalidad. Socio único: RENTAGEST SL. Datos registrales. T 3190 , F 182, S 8, H Z 12382, I/A 9 ( 7.03.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONASTERIO DE LAS HUELGAS 13, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector