HORNO ADARA SL
Hoja SE57830· NIF B91348649
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Martinez Maria Del Aguila, Diaz Perez Francisco Javier
- Former name :
- HORNO ADARA SLL
Legal information
Legal information for HORNO ADARA SL
Activity
HORNO ADARA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 4 filings for this company, from 24 November 2011 to 20 May 2015, across 3 distinct types of filing.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Garcia Martinez Maria Del AguilaSince 15/11/2011Administrador Solidario
- Diaz Perez Francisco JavierSince 15/11/2011Administrador Solidario
Former
- Garcia Martinez Maria AguilaCeased on 15/11/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/05/2015· Registered 11/05/2015· I/A 3
- Ceses/DimisionesPublished 24/11/2011· Registered 15/11/2011· I/A 2
- NombramientosPublished 24/11/2011· Registered 15/11/2011· I/A 2
- Modificaciones estatutariasPublished 24/11/2011· Registered 15/11/2011· I/A 2
Changes
- 20/05/2015Cambio de denominación social
HORNO ADARA SLL→HORNO ADARA SL
- 20/05/2015Modificaciones estatutarias
- 24/11/2011Modificaciones estatutarias
Timeline (BORME)
- 20/05/2015#3328832Modificaciones estatutarias
HORNO ADARA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12º: RETRIBUCION DEL CARGO.-. Datos registrales. T 3952 , F 134, S 8, H SE 57830, I/A 3 (11.05.15).
- 24/11/2011#1474004
Company name: HORNO ADARA SLL
Ceses/DimisionesNombramientosModificaciones estatutariasHORNO ADARA SLL. Ceses/Dimisiones. Adm. Solid.: DIAZ PEREZ FRANCISCO JAVIER;GARCIA MARTINEZ MARIA AGUILA. Nombramientos. Adm. Solid.: DIAZ PEREZ FRANCISCO JAVIER;GARCIA MARTINEZ MARIA DEL AGUILA. Modificaciones estatutarias. La sociedad HORNO ADARA S…
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
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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.