CAN NOGUERA S.L.

Hoja IB4023· NIF B07934045

VigenteIlles Balears
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Director :
Riera Vaquer Jordi
Former name :
FORN CA'N NOGUERA, SOCIEDAD LIMITADA

Legal information

Legal information for CAN NOGUERA S.L.

NIF
Hoja registral
IRUS1000184216243
Register referenceTomo 84 · Folio 143 · Hoja IB4023
Former names
FORN CA'N NOGUERA, SOCIEDAD LIMITADA2011-02-03 → 2013-02-27
CAN NOGUERA, S.L.2013-11-20 → 2014-10-23
StatusVigente

Activity

CAN NOGUERA S.L. has its registered office in Illes Balears. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 8 filings for this company, from 3 February 2011 to 15 October 2018, across 4 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CAN NOGUERA S.L.Riera Vaquer JordiRiera Vaquer JordiPA CUIT CA'N NOGUERA, SOCIEDAD LIMITADAPA CUIT CA'N NOGUERA…MARIANO NOGUERA SOCIEDAD LIMITADAMARIANO NOGUERA SOCI…NIF:B07934029NIF:B07934029INGENIERIA DE SONDEOS SAINGENIERIA DE SONDEO…

Registered actos

  1. NombramientosPublished 15/10/2018· Registered 05/10/2018· I/A 12
  2. Ceses/DimisionesPublished 23/10/2014· Registered 10/10/2014· I/A 11
  3. NombramientosPublished 23/10/2014· Registered 10/10/2014· I/A 11
  4. Modificaciones estatutariasPublished 20/11/2013· Registered 13/11/2013· I/A 10
  5. Cambio de denominación socialPublished 27/02/2013· Registered 18/02/2013· I/A 9
  6. Ceses/DimisionesPublished 03/02/2011· Registered 18/01/2011· I/A 8
  7. NombramientosPublished 03/02/2011· Registered 18/01/2011· I/A 8
  8. Modificaciones estatutariasPublished 03/02/2011· Registered 18/01/2011· I/A 8

Changes

  1. 15/10/2018Cambio de denominación social

    CAN NOGUERA, S.L.→CAN NOGUERA S.L.

  2. 20/11/2013Cambio de denominación social

    FORN CA'N NOGUERA, SOCIEDAD LIMITADA→CAN NOGUERA, S.L.

  3. 20/11/2013Modificaciones estatutarias
  4. 03/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2018#5084534
    Nombramientos
    CAN NOGUERA S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: RIERA RIERA MARIANO;VAQUER ROIG MARIA. Datos registrales. T 84, L 84, F 143, S 8, H IB 4023, I/A 12 ( 5.10.18).
  2. 23/10/2014#3025013

    Company name: CAN NOGUERA, S.L.

    Ceses/DimisionesNombramientos
    CAN NOGUERA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RIERA VAQUER JORDI;VAQUER ROIG MARIA CARMEN. Nombramientos. Adm. Unico: RIERA VAQUER JORDI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 20/11/2013#2545197

    Company name: CAN NOGUERA, S.L.

    Modificaciones estatutarias
    CAN NOGUERA, S.L.(R.M. EIVISSA). Modificaciones estatutarias. 29, referente ala retribución del cargo, modificado, pasandoa ser remunerado. Datos registrales. T 84, L 84, F 142, S 8, H IB 4023, I/A 10 (13.11.13).
  4. 27/02/2013#2149363

    Company name: FORN CA'N NOGUERA, SOCIEDAD LIMITADA

    Cambio de denominación social
    FORN CA'N NOGUERA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. CAN NOGUERA, S.L. Datos registrales. T 84, L 84, F 142, S 8, H IB 4023, I/A 9 (18.02.13).
  5. 03/02/2011#1050464

    Company name: FORN CA'N NOGUERA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    FORN CA'N NOGUERA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIERA RIERA MARIANO. Nombramientos. Adm. Solid.: RIERA VAQUER JORDI;VAQUER ROIG MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…

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

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

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE SAN JOSE, Km 2-C'AN NOGUERA, ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

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