HERMANAS SOLER MARIN SLL
Hoja SE74415· NIF B91599308
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Directors :
- Soler Marin Ana Belen, Soler Marin Florentina
Legal information
Legal information for HERMANAS SOLER MARIN SLL
Activity
HERMANAS SOLER MARIN SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Sevilla, Andalucía. 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 3 filings for this company, from 22 May 2013 to 16 May 2024, across 2 distinct types of filing.
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
- Soler Marin Ana BelenAdministrador solidarioAdministrador Solidario
- Soler Marin FlorentinaAdministrador solidarioAdministrador Solidario
Former
- Martin Escalera JuanCeased on 15/05/2013Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/05/2024· Registered 06/05/2024· I/A 4
- Modificaciones estatutariasPublished 24/02/2022· Registered 15/02/2022· I/A 3
- Ceses/DimisionesPublished 22/05/2013· Registered 15/05/2013· I/A 2
Changes
- 16/05/2024Modificaciones estatutarias
- 24/02/2022Modificaciones estatutarias
Timeline (BORME)
- 16/05/2024#8079615Modificaciones estatutarias
HERMANAS SOLER MARIN SLL. Modificaciones estatutarias. La sociedad HERMANAS SOLER MARIN SLL pierde el carácter laboral pasándose a denominar HERMANAS SOLER MARIN SL Modifica totalmente sus estatutos sociales, refundiéndolos en un nuevo texto.- . Dato… - 24/02/2022#6828672Modificaciones estatutarias
HERMANAS SOLER MARIN SLL. Adaptación Ley 44/2015. Modificaciones estatutarias. 1. Denominación social.- Se modifican la totalidad de los Estatutos Sociales para su adaptación a la Ley vigente de sociedades laborales, cuya nueva redacción comprende lo… - 22/05/2013#2288677Ceses/Dimisiones
HERMANAS SOLER MARIN SLL. Ceses/Dimisiones. Adm. Solid.: MARTIN ESCALERA JUAN. Datos registrales. T 4702 , F 187, S 8, H SE 74415, I/A 2 (15.05.13).
Official documents
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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
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Contact details
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.