AMOSANPAN, SOCIEDAD LIMITADA

Hoja S28598· NIF B39790530

Struck off · 22/11/2017Cantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/01/2014

Legal information

Legal information for AMOSANPAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124010538
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/01/2014
Register referenceTomo 1069 · Folio 34 · Hoja S28598
StatusLiquidada

Activity

AMOSANPAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 7 January 2014. The Spanish commercial register has published 9 filings for this company, from 7 January 2014 to 22 November 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La producción, fabricación, comercialización, distribución y compraventa al por menor y al por mayor de todo tipo de pan y productos de bollería, pastelería y cafetería, comercialización de maquinaria para elaboración de pan y de todo tipo de productos de bollería.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AMOSANPAN, SOCIEDAD L…Amoros Vives CarlosAmoros Vives Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMOSANPAN, SOCIEDAD L…Amoros Vives CarlosAmoros Vives Carlos

Beneficial owner (UBO)

Amoros Vives Carlos100 %

Individual · ultimate beneficial owner · since 07/01/2014

Beneficial owner network map

2 nodes Person Company
AMOSANPAN, SOCIEDAD L…Amoros Vives CarlosAmoros Vives Carlos

Registered actos

  1. Ceses/DimisionesPublished 22/11/2017· Registered 15/11/2017· I/A 3
  2. NombramientosPublished 22/11/2017· Registered 15/11/2017· I/A 3
  3. DisoluciónPublished 22/11/2017· Registered 15/11/2017· I/A 3
  4. ExtinciónPublished 22/11/2017· Registered 15/11/2017· I/A 3
  5. NombramientosPublished 09/05/2014· Registered 28/04/2014· I/A 2
  6. Cambio de domicilio socialPublished 09/05/2014· Registered 28/04/2014· I/A 2
  7. ConstituciónPublished 07/01/2014· Registered 26/12/2013· I/A 1
  8. Declaración de unipersonalidadPublished 07/01/2014· Registered 26/12/2013· I/A 1
  9. NombramientosPublished 07/01/2014· Registered 26/12/2013· I/A 1

Changes

  1. 22/11/2017Disolución
  2. 22/11/2017Extinción
  3. 09/05/2014Cambio de domicilio social

    C/ JOSE POSADA HERRERA Nº 1 (TORRELAVEGA)

  4. 07/01/2014Declaración de unipersonalidad

    AMOROS VIVES CARLOS

Capital · events

  1. 07/01/2014Constitución
    Initial 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)

  1. 22/11/2017#4630267
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMOSANPAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMOROS VIVES CARLOS. Nombramientos. LiqUnico: AMOROS VIVES CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extin…
  2. 09/05/2014#2797348
    NombramientosCambio de domicilio social
    AMOSANPAN, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ LOMBILLA JORGE DIEGO. Cambio de domicilio social. C/ JOSE POSADA HERRERA Nº 1 (TORRELAVEGA). Datos registrales. T 1069 , F 34, S 8, H S 28598, I/A 2 (28.04.14).
  3. 07/01/2014#10463449
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMOSANPAN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.13. Objeto social: La producción, fabricación, comercialización, distribución y compraventa al por menor y al por mayor de todo tipo de pan y productos de bollería, pastelería …

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 2014

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/ JOSE POSADA HERRERA Nº 1 (TORRELAVEGA), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province