AS PANEIRIÑAS SL
Hoja PO52255· NIF B94053915
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/12/2011
- Director :
- Barral Fernandez Manuela
Legal information
Legal information for AS PANEIRIÑAS SL
Activity
AS PANEIRIÑAS SL is a Sociedad Limitada (SL) with its registered office in O Grove (Pontevedra, Galicia). It was incorporated on 21 December 2011. The Spanish commercial register has published 7 filings for this company, from 21 December 2011 to 26 June 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
1.- Turismo, hostelería y restauración. Fabricación, elaboración y comercialización de pan, bollería, pastelería, masas fritas y galletas. 2.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Guarderías, ludotecas. Academi.
Directors and representatives
Directors
Current
- Barral Fernandez ManuelaSince 09/12/2011Administrador Único
Former
- Barral Fernandez RocioCeased on 18/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/06/2013· Registered 18/06/2013· I/A 3
- Ceses/DimisionesPublished 26/06/2013· Registered 18/06/2013· I/A 3
- NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 3
- Modificaciones estatutariasPublished 26/06/2013· Registered 18/06/2013· I/A 3
- Ampliacion del objeto socialPublished 07/12/2012· Registered 26/11/2012· I/A 2
- ConstituciónPublished 21/12/2011· Registered 09/12/2011· I/A 1
- NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 1
Changes
- 26/06/2013Declaración de unipersonalidad
BARRAL FERNANDEZ MANUELA
- 26/06/2013Modificaciones estatutarias
- 07/12/2012Ampliación del objeto social
3.- Comercio al por mayor y al por menor, distribución comercial e importación y exportación de todo tipo de ropa, complementos, zapatería y equipamiento deportivo.
Capital · events
- 21/12/2011ConstituciónInitial capital: 3 010,00 €
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)
- 26/06/2013#2343658Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AS PANEIRIÑAS SL. Declaración de unipersonalidad. Socio único: BARRAL FERNANDEZ MANUELA. Ceses/Dimisiones. Adm. Solid.: BARRAL FERNANDEZ ROCIO;BARRAL FERNANDEZ MANUELA. Nombramientos. Adm. Unico: BARRAL FERNANDEZ MANUELA. Modificaciones estatutarias.… - 07/12/2012#2023727Ampliacion del objeto social
AS PANEIRIÑAS SL. Ampliacion del objeto social. 3.- Comercio al por mayor y al por menor, distribución comercial e importación y exportación de todo tipo de ropa, complementos, zapatería y equipamiento deportivo. Datos registrales. T 3754, L 3754, F … - 21/12/2011#1512653ConstituciónNombramientos
AS PANEIRIÑAS SL. Constitución. Comienzo de operaciones: 7.12.11. Objeto social: 1.- Turismo, hostelería y restauración. Fabricación, elaboración y comercialización de pan, bollería, pastelería, masas fritas y galletas. 2.- Prestación de servicios. A…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.