ABAD PAN SL
Hoja B50672· NIF B58475880
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Soliz Barboza Reynaldo
Legal information
Legal information for ABAD PAN SL
Activity
ABAD PAN SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 7 filings for this company, from 17 February 2015 to 11 June 2020, across 3 distinct types of filing.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Soliz Barboza ReynaldoSince 02/03/2020Administrador Único
Former
- Abad Pons JaimeCeased on 02/03/2020Administrador Único
- Abad Pons ManuelCeased on 17/02/2015ADMINISTR.Administrador
Authorised representatives
Former
- Quiles Fernandez JosefaCeased on 03/06/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/06/2020· Registered 03/06/2020· I/A 9
- RevocacionesPublished 10/03/2020· Registered 02/03/2020· I/A 8
- NombramientosPublished 10/03/2020· Registered 02/03/2020· I/A 8
- NombramientosPublished 31/07/2019· Registered 23/07/2019· I/A 7
- RevocacionesPublished 17/02/2015· Registered 10/02/2015· I/A 6
- NombramientosPublished 17/02/2015· Registered 10/02/2015· I/A 6
- Modificaciones estatutariasPublished 17/02/2015· Registered 10/02/2015· I/A 6
Changes
- 17/02/2015Modificaciones estatutarias
Timeline (BORME)
- 11/06/2020#5902755Revocaciones
ABAD PAN SL. Revocaciones. APODERAD.SOL: QUILES FERNANDEZ JOSEFA. Datos registrales. T 46983 , F 161, S 8, H B 50672, I/A 9 ( 3.06.20).
- 10/03/2020#5834117RevocacionesNombramientos
ABAD PAN SL. Revocaciones. ADM.UNICO: ABAD PONS JAIME. Nombramientos. ADM.UNICO: SOLIZ BARBOZA REYNALDO. Datos registrales. T 46983 , F 161, S 8, H B 50672, I/A 8 ( 2.03.20).
- 31/07/2019#5522177Nombramientos
ABAD PAN SL. Nombramientos. APODERAD.SOL: QUILES FERNANDEZ JOSEFA. Datos registrales. T 23142 , F 50, S 8, H B 50672, I/A 7 (23.07.19).
- 17/02/2015#3195264RevocacionesNombramientosModificaciones estatutarias
ABAD PAN SL. Revocaciones. ADMINISTR.: ABAD PONS MANUEL. Nombramientos. ADM.UNICO: ABAD PONS JAIME. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23142 , F 50, S 8, H B 50672, I/A 6…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.