FERMENTUM PANIS SA

Hoja M317182· NIF A83456186

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Share capital :
100 969,68 €
Director :
Mauriello Nunzio
Former name :
QUADRA PANIS SA

Legal information

Legal information for FERMENTUM PANIS SA

NIF
Hoja registral
IRUS1000269555891
Legal formSociedad Anónima (SA)
Share capital100 969,68 €
LocalityAlcobendas
Phone
Register referenceTomo 18295 · Folio 103 · Hoja M317182
Former names
QUADRA PANIS SA2012-11-12 → 2019-01-14
StatusVigente

Activity

FERMENTUM PANIS SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 6 filings for this company, from 12 November 2012 to 12 September 2022, across 4 distinct types of filing. Its registered share capital is 100 969,68 €.

Economic activity (CNAE)

4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FERMENTUM PANIS SAMauriello NunzioMauriello NunzioNONNA MARIA SLNONNA MARIA SLVERE PANIS SLVERE PANIS SL

Registered actos

  1. ReeleccionesPublished 12/09/2022· Registered 05/09/2022· I/A 12
  2. Cambio de denominación socialPublished 14/01/2019· Registered 04/01/2019· I/A 11
  3. ReeleccionesPublished 16/03/2017· Registered 08/03/2017· I/A 10
  4. Reducción de capitalPublished 06/02/2014· Registered 28/01/2014· I/A 9
  5. Cambio de domicilio socialPublished 06/02/2014· Registered 28/01/2014· I/A 9
  6. ReeleccionesPublished 12/11/2012· Registered 30/10/2012· I/A 8

Changes

  1. 12/09/2022Cambio de denominación social

    QUADRA PANIS SA→FERMENTUM PANIS SA

  2. 06/02/2014Cambio de domicilio social

    AVDA VALDELAPARRA 59 - LOCAL (ALCOBENDAS)

Capital · events

  1. 06/02/2014Reducción de capital
    Resulting capital: 100 969,68 €

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. 12/09/2022#7156354
    Reelecciones
    FERMENTUM PANIS SA. Reelecciones. Adm. Unico: MAURIELLO NUNZIO. Datos registrales. T 18295 , F 103, S 8, H M 317182, I/A 12 ( 5.09.22).
  2. 14/01/2019#5201382

    Company name: QUADRA PANIS SA

    Cambio de denominación social
    QUADRA PANIS SA. Cambio de denominación social. FERMENTUM PANIS SA. Datos registrales. T 18295 , F 102, S 8, H M 317182, I/A 11 ( 4.01.19).
  3. 16/03/2017#4294201

    Company name: QUADRA PANIS SA

    Reelecciones
    QUADRA PANIS SA. Reelecciones. Adm. Unico: MAURIELLO NUNZIO. Datos registrales. T 18295 , F 102, S 8, H M 317182, I/A 10 ( 8.03.17).
  4. 06/02/2014#2656843

    Company name: QUADRA PANIS SA

    Reducción de capitalCambio de domicilio social
    QUADRA PANIS SA. Reducción de capital. Importe reducción: 199.535,32 Euros. Resultante Suscrito: 100.969,68 Euros. Cambio de domicilio social. AVDA VALDELAPARRA 59 - LOCAL (ALCOBENDAS). Datos registrales. T 18295 , F 102, S 8, H M 317182, I/A 9 (28.0…
  5. 12/11/2012#1978208

    Company name: QUADRA PANIS SA

    Reelecciones
    QUADRA PANIS SA. Reelecciones. Adm. Unico: MAURIELLO NUNZIO. Datos registrales. T 18295 , F 102, S 8, H M 317182, I/A 8 (30.10.12).

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 addressAVDA VALDELAPARRA 59 - LOCAL (ALCOBENDAS), Alcobendas, 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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector