DUENDE PASTELPAN SA
Hoja TO9254· NIF A45362340
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Constantino Sanchez Sanchez, Sanchez Sanchez Francisco Javier
Legal information
Legal information for DUENDE PASTELPAN SA
Activity
DUENDE PASTELPAN SA is a Sociedad Anónima (SA) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). 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 24 November 2014 to 27 February 2024, 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
- Constantino Sanchez SanchezSince 20/02/2024Administrador Único
- Sanchez Sanchez Francisco JavierSince 13/11/2014ConsejeroSecretario
Former
- Hinojosa Suita LeonidesCeased on 13/11/2014Consejero Delegado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 27/02/2024· Registered 20/02/2024· I/A 6
- Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 4
- NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 4
- Ceses/DimisionesPublished 24/11/2014· Registered 13/11/2014· I/A 3
- NombramientosPublished 24/11/2014· Registered 13/11/2014· I/A 3
- ReeleccionesPublished 24/11/2014· Registered 13/11/2014· I/A 3
- Modificaciones estatutariasPublished 24/11/2014· Registered 13/11/2014· I/A 3
Changes
- 24/11/2014Modificaciones estatutarias
Timeline (BORME)
- 27/02/2024#7956440Reelecciones
DUENDE PASTELPAN SA. Reelecciones. Adm. Unico: CONSTANTINO SANCHEZ SANCHEZ. Datos registrales. T 1596 , F 125, S 8, H TO 9254, I/A 6 (20.02.24).
- 27/04/2022#6932325
DUENDE PASTELPAN SA. Otros conceptos: En los autos P.O. DSP Despido/Ceses en general nº 276/2021, ETJ Ejecución de Títulos Judiciales nº 263/2021 del Juzgado de lo Social nº 3 de Talavera de la Reina, se ha dictado decreto el 16/03/2022 de declaració… - 08/08/2019#5538171Ceses/DimisionesNombramientos
DUENDE PASTELPAN SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ CONSTANTINO. Nombramientos. Adm. Unico: SANCHEZ SANCHEZ CONSTANTINO. Datos registrales. T 1596 , F 125, S 8, H TO 9254, I/A 4 ( 1.08.19).
- 24/11/2014#3078876Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
DUENDE PASTELPAN SA. Ceses/Dimisiones. Cons.Del.Sol: HINOJOSA SUITA LEONIDES. Secretario: HINOJOSA SUITA LEONIDES. Vicesecret.: SANCHEZ SANCHEZ FRANCISCO JAVIER. Consejero: SANCHEZ SANCHEZ FRANCISCO JAVIER;SANCHEZ SANCHEZ CONSTANTINO. Secretario: SAN…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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.