CEA PAN SL EN LIQUIDACION

Hoja OR6176· NIF B32034886

VigenteOurense
Legal form :
Sociedad Limitada (SL)
Director :
Morganti Prado Nicola
Former name :
CEA PAN SLL

Legal information

Legal information for CEA PAN SL EN LIQUIDACION

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 925 · Folio 190 · Hoja OR6176
Former names
CEA PAN SLL2015-07-10
CEA PAN SL2016-04-15 → 2021-01-29
StatusVigente

Activity

CEA PAN SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 14 filings for this company, from 10 July 2015 to 5 May 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
CEA PAN SL EN LIQUIDA…Morganti Prado NicolaMorganti Prado NicolaCRUST AND LOAF SLCRUST AND LOAF SL

Cap table · shareholdings

  • DL BAKERY COFFEE SL(formerly DL BAKERY COFFEE SLU)100 %

    Legal entity · since 15/04/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CEA PAN SL EN LIQUIDA…DL BAKERY COFFEE SLUDL BAKERY COFFEE SLU

Beneficial owner (UBO)

DL BAKERY COFFEE SL100 %Vigente

Legal entity · since 15/04/2016

Beneficial owner network map

2 nodes Person Company
CEA PAN SL EN LIQUIDA…DL BAKERY COFFEE SLUDL BAKERY COFFEE SLU

Registered actos

  1. Ceses/DimisionesPublished 05/05/2021· Registered 21/04/2021· I/A 12
  2. NombramientosPublished 05/05/2021· Registered 21/04/2021· I/A 12
  3. DisoluciónPublished 05/05/2021· Registered 21/04/2021· I/A 12
  4. NombramientosPublished 29/01/2021· Registered 13/01/2021· I/A 11
  5. Ceses/DimisionesPublished 13/03/2020· Registered 06/03/2020· I/A 9
  6. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 9
  7. Ceses/DimisionesPublished 08/06/2018· Registered 01/06/2018· I/A 8
  8. NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 8
  9. Declaración de unipersonalidadPublished 15/04/2016· Registered 04/04/2016· I/A 7
  10. Ceses/DimisionesPublished 15/04/2016· Registered 04/04/2016· I/A 7
  11. NombramientosPublished 15/04/2016· Registered 04/04/2016· I/A 7
  12. Ceses/DimisionesPublished 10/07/2015· Registered 30/06/2015· I/A 6
  13. NombramientosPublished 10/07/2015· Registered 30/06/2015· I/A 6

Changes

  1. 05/05/2021Cambio de denominación social

    CEA PAN SL→CEA PAN SL EN LIQUIDACION

  2. 05/05/2021Disolución
  3. 15/04/2016Cambio de denominación social

    CEA PAN SLL→CEA PAN SL

  4. 15/04/2016Declaración de unipersonalidad

    DL BAKERY COFFEE SLU

Timeline (BORME)

  1. 05/05/2021#6392808
    Ceses/DimisionesNombramientosDisolución
    CEA PAN SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: DL BAKERY COFFEE SLU;MORGANTI PRADO NICOLA;RAMA VILLAR SERGIO;MORGANTI FLAVIO. Presidente: DL BAKERY COFFEE SLU. Con.Delegado: MORGANTI PRADO NICOLA. Secretario: REYERO RIVAS JOSE IGNACIO. Nombr…
  2. 29/01/2021#6231727

    Company name: CEA PAN SL

    Nombramientos
    CEA PAN SL. Nombramientos. Auditor: ZADAR BURLEY & ASINTECO AUDITORES SLP. Datos registrales. T 475 , F 115, S 8, H OR 6176, I/A 11 (13.01.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 30/12/2020#6193186

    Company name: CEA PAN SL

    CEA PAN SL. Otros conceptos: En autos de MEDIDAS CAUTELARES 369/2020 0001 seguidos en el Juzgado 1ª Instancia nº 4 de Ourense a instancia de D. Sergio Rama Villar, por AUTO de 18/9/2020 se acuerda la SUSPENSION DE LOS ACUERDOS adoptados en Junta Gene…
  4. 13/03/2020#5842609

    Company name: CEA PAN SL

    Ceses/DimisionesNombramientos
    CEA PAN SL. Ceses/Dimisiones. Secretario: RAMA VILLAR SERGIO. Nombramientos. Secretario: REYERO RIVAS JOSE IGNACIO. Datos registrales. T 475 , F 115, S 8, H OR 6176, I/A 9 ( 6.03.20).
  5. 08/06/2018#4916617

    Company name: CEA PAN SL

    Ceses/DimisionesNombramientos
    CEA PAN SL. Ceses/Dimisiones. Adm. Solid.: CHOUSA VAZQUEZ JOSE MANUEL;CHOUSA VAZQUEZ RUBEN;LOPEZ GARCIA ROBERTO. Nombramientos. Consejero: DL BAKERY COFFEE SLU;MORGANTI PRADO NICOLA;RAMA VILLAR SERGIO;MORGANTI FLAVIO. Presidente: DL BAKERY COFFEE SLU…
  6. 15/04/2016#3814501

    Company name: CEA PAN SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CEA PAN SL. Declaración de unipersonalidad. Socio único: DL BAKERY COFFEE SLU. Ceses/Dimisiones. Consejero: RODRIGUEZ VAZQUEZ ANTONIO;GOMEZ BLANCO MANUEL;RODRIGUEZ RODRIGUEZ AGUSTIN;RODRIGUEZ GOMEZ MANUEL. Presidente: RODRIGUEZ RODRIGUEZ AGUSTIN. Sec…
  7. 10/07/2015#3410088

    Company name: CEA PAN SLL

    Ceses/DimisionesNombramientos
    CEA PAN SLL. Ceses/Dimisiones. Con.Delegado: RODRIGUEZ RODRIGUEZ AGUSTIN. Nombramientos. Con.Delegado: RODRIGUEZ GOMEZ MANUEL. Datos registrales. T 475 , F 113, S 8, H OR 6176, I/A 6 (30.06.15).

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 addressOurense
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 — Ourense — are listed together, with their address.

Prospect this province