EL PAN DE MIS NIÑAS SL

Hoja M291731· NIF B83116046

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
490 110,00 €
Directors :
Martinez Oliart Carmela Juliana, Martinez Oliart Rocio-Paula

Legal information

Legal information for EL PAN DE MIS NIÑAS SL

NIF
Hoja registral
IRUS1000267445469
Legal formSociedad Limitada (SL)
Share capital490 110,00 €
LocalityMadrid
Register referenceTomo 17049 · Folio 39 · Hoja M291731
StatusVigente

Activity

EL PAN DE MIS NIÑAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 11 April 2017 to 19 April 2022, across 5 distinct types of filing. Its registered share capital is 490 110,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EL PAN DE MIS NIÑAS SLMartinez Oliart Carmela JulianaMartinez Oliart Carm…Martinez Oliart Rocio-PaulaMartinez Oliart Roci…TENAMPA FILMS SLTENAMPA FILMS SLODRADEK 91 SLODRADEK 91 SL

Registered actos

  1. Cambio de domicilio socialPublished 19/04/2022· Registered 08/04/2022· I/A 5
  2. Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 4
  3. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 4
  4. Ampliación de capitalPublished 29/07/2020· Registered 22/07/2020· I/A 4
  5. Reducción de capitalPublished 11/04/2017· Registered 04/04/2017· I/A 3

Changes

  1. 19/04/2022Cambio de domicilio social

    C/ FERNAN GONZALEZ 34 6º IZ (MADRID)

Capital · events

  1. 29/07/2020Ampliación de capital
    Resulting capital: 490 110,00 € (+487 105,00 €)
  2. 11/04/2017Reducción de capital
    Resulting capital: 3 005,00 €

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. 19/04/2022#6918603
    Cambio de domicilio social
    EL PAN DE MIS NIÑAS SL. Cambio de domicilio social. C/ FERNAN GONZALEZ 34 6º IZ (MADRID). Datos registrales. T 17049 , F 39, S 8, H M 291731, I/A 5 ( 8.04.22).
  2. 29/07/2020#5971249
    Ceses/DimisionesNombramientosAmpliación de capital
    EL PAN DE MIS NIÑAS SL. Ceses/Dimisiones. Adm. Unico: OLIART DELGADO DE TORRES ISABEL. Nombramientos. Adm. Solid.: MARTINEZ OLIART CARMELA JULIANA;MARTINEZ OLIART ROCIO-PAULA. Ampliación de capital. Capital: 487.105,00 Euros. Resultante Suscrito: 490…
  3. 11/04/2017#4333076
    Reducción de capital
    EL PAN DE MIS NIÑAS SL. Reducción de capital. Importe reducción: 20,00 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 17049 , F 36, S 8, H M 291731, I/A 3 ( 4.04.17).

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 addressC/ FERNAN GONZALEZ 34 6º IZ (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector