HORNO LA ERMITA SL
Hoja CA38691· NIF B72129752
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 09/03/2009
- Directors :
- Rodriguez Amar Alfonso Manuel, Rodriguez Amar Francisca
Legal information
Legal information for HORNO LA ERMITA SL
Activity
HORNO LA ERMITA SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 9 March 2009. The Spanish commercial register has published 4 filings for this company, from 9 March 2009 to 4 February 2020, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
Fabricación de productos derivados de la harina, como todo tipo de panes, picos, bolleria, pastelería y confiteria. Asi como el comercio y la distribución, mayor y menor, de todos los productos fabricados, y demás productos alimenticios y bebidas. Servicios de hosteleria, como cafeterias, pasteleria.
Directors and representatives
Directors
Current
- Rodriguez Amar Alfonso ManuelSince 28/01/2020Administrador Solidario
- Rodriguez Amar FranciscaSince 28/01/2020Administrador Solidario
Former
- Rodriguez Amar Jose MariaCeased on 28/01/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2020· Registered 28/01/2020· I/A 2
- NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 2
- ConstituciónPublished 09/03/2009· Registered 26/02/2009· I/A 1
- NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 1
Capital · events
- 09/03/2009ConstituciónInitial capital: 30 000,00 €
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)
- 04/02/2020#5775395Ceses/DimisionesNombramientos
HORNO LA ERMITA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ AMAR JOSE MARIA. Nombramientos. Adm. Solid.: RODRIGUEZ AMAR ALFONSO MANUEL;RODRIGUEZ AMAR FRANCISCA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 09/03/2009#109026ConstituciónNombramientos
HORNO LA ERMITA SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: Fabricación de productos derivados de la harina, como todo tipo de panes, picos, bolleria, pastelería y confiteria. Asi como el comercio y la distribución, mayor y men…
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· Incorporated 2009
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
Prospect
Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.