HE. BO. PAN SL
Hoja MU44435· NIF B30772701
- Registered address :
- Activity :
- Fabricación de galletas y productos de panadería y pastelería de larga duración
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Miriam Esther Sixou Carreño
Legal information
Legal information for HE. BO. PAN SL
Activity
HE. BO. PAN SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Fabricación de galletas y productos de panadería y pastelería de larga duración” (CNAE 1072). The Spanish commercial register has published 6 filings for this company, from 12 April 2010 to 16 April 2019, across 3 distinct types of filing.
Economic activity (CNAE)
1072 · Fabricación de galletas y productos de panadería y pastelería de larga duración
Directors and representatives
Directors
Current
- Miriam Esther Sixou CarreñoSince 19/10/2011Administrador Único
Former
- Paul Albert SixouCeased on 19/10/2011Administrador Único
Authorised representatives
Current
- Paul Albert Sixou BenichouSince 09/12/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/12/2011· Registered 09/12/2011· I/A 5
- Ceses/DimisionesPublished 27/10/2011· Registered 19/10/2011· I/A 4
- NombramientosPublished 27/10/2011· Registered 19/10/2011· I/A 4
- Cambio de domicilio socialPublished 27/10/2011· Registered 19/10/2011· I/A 4
- NombramientosPublished 12/04/2010· Registered 31/03/2010· I/A 3
Changes
- 27/10/2011Cambio de domicilio social
POLIG INDUSTRIAL DE LA PALMA, CALLE RONDO 11 (CARTAGENA)
Timeline (BORME)
- 16/04/2019#5360093
HE. BO. PAN SL. Otros conceptos: MODIFICCION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2043 , F 73, S 8, H MU 44435, I/A 6 ( 9.04.19).
- 20/12/2011#1509177Nombramientos
HE. BO. PAN SL. Nombramientos. Apoderado: PAUL ALBERT SIXOU BENICHOU. Datos registrales. T 2043 , F 73, S 8, H MU 44435, I/A 5 ( 9.12.11).
- 27/10/2011#1431259Ceses/DimisionesNombramientosCambio de domicilio social
HE. BO. PAN SL. Ceses/Dimisiones. Adm. Unico: PAUL ALBERT SIXOU. Nombramientos. Adm. Unico: MIRIAM ESTHER SIXOU CARREÑO. Otros conceptos: MOdificación del apartado 3 del artículo 10 de los estatutos sociales relativo a la retribución del administrado… - 12/04/2010#671979Nombramientos
HE. BO. PAN SL. Nombramientos. Apo.Sol.: MIRIAM ESTHER SIXOU CARREÑO;VICTOR GABRIEL SIXOU CARREÑO. Datos registrales. T 2043 , F 72, S 8, H MU 44435, I/A 3 (31.03.10).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de galletas y productos de panadería y pastelería de larga duración — are listed together.