INDUSTRIAS DEL PAN SA

Hoja NA1829· NIF A31062458

Struck off · 25/01/2013Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
3 075 300,00 €

Legal information

Legal information for INDUSTRIAS DEL PAN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital3 075 300,00 €
LocalityAranguren
Register referenceTomo 95 · Folio 170 · Hoja NA1829
StatusBaja

Activity

INDUSTRIAS DEL PAN SA is a Sociedad Anónima (SA) with its registered office in Aranguren (Navarra). The Spanish commercial register has published 18 filings for this company, from 23 February 2010 to 25 January 2013, across 8 distinct types of filing. Its registered share capital is 3 075 300,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/01/2013· Registered 17/01/2013· I/A 54
  2. RevocacionesPublished 25/01/2013· Registered 17/01/2013· I/A 54
  3. DisoluciónPublished 25/01/2013· Registered 17/01/2013· I/A 54
  4. ExtinciónPublished 25/01/2013· Registered 17/01/2013· I/A 54
  5. NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 52
  6. RevocacionesPublished 14/08/2012· Registered 02/08/2012· I/A 51
  7. RevocacionesPublished 28/05/2012· Registered 15/05/2012· I/A 50
  8. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 49
  9. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 48
  10. Ceses/DimisionesPublished 24/01/2012· Registered 11/01/2012· I/A 47
  11. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 47
  12. Modificaciones estatutariasPublished 24/01/2012· Registered 11/01/2012· I/A 47
  13. Modificaciones estatutariasPublished 27/04/2011· Registered 11/04/2011· I/A 46
  14. Ceses/DimisionesPublished 27/04/2011· Registered 11/04/2011· I/A 45
  15. NombramientosPublished 27/04/2011· Registered 11/04/2011· I/A 45
  16. Ampliación de capitalPublished 12/04/2011· Registered 28/03/2011· I/A 44
  17. RevocacionesPublished 31/12/2010· Registered 20/12/2010· I/A 43
  18. ReeleccionesPublished 23/02/2010· Registered 12/02/2010· I/A 00042

Changes

  1. 25/01/2013Disolución
  2. 25/01/2013Extinción
  3. 24/01/2012Modificaciones estatutarias
  4. 27/04/2011Modificaciones estatutarias

Capital · events

  1. 12/04/2011Ampliación de capital
    Resulting capital: 3 075 300,00 €

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)

  1. 25/01/2013#2091410
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    INDUSTRIAS DEL PAN SA. Ceses/Dimisiones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Adm. Mancom.: IRAIZOZ ZUBELDIA JOSE ANTONIO;DEL OLMO MENDEZ SEBASTIAN. Revocaciones. Apoderado: DEL OLMO MENDEZ SEBASTIAN;ALMONACID GONZALEZ JUAN PABLO;AMATRIAN AR…
  2. 14/08/2012#1860199
    Nombramientos
    INDUSTRIAS DEL PAN SA. Nombramientos. Apoderado: IRAÑETA AZAGRA MIGUEL ANGEL. Datos registrales. T 95 , F 170, S 8, H NA 1829, I/A 52 ( 2.08.12).
  3. 14/08/2012#1860198
    Revocaciones
    INDUSTRIAS DEL PAN SA. Revocaciones. Apoderado: LAMBERTO GOÑI GABRIEL. Datos registrales. T 95 , F 170, S 8, H NA 1829, I/A 51 ( 2.08.12).
  4. 28/05/2012#1742884
    Revocaciones
    INDUSTRIAS DEL PAN SA. Revocaciones. Apoderado: IRAIZOZ ZUBELDIA JOSE ANTONIO;IRAÑETA AZAGRA MIGUEL ANGEL. Datos registrales. T 95 , F 170, S 8, H NA 1829, I/A 50 (15.05.12).
  5. 24/01/2012#1552049
    Nombramientos
    INDUSTRIAS DEL PAN SA. Nombramientos. Apoderado: TABERNA RUIZ JOSE LEON;ALMONACID GONZALEZ JUAN PABLO;IRAÑETA AZAGRA MIGUEL ANGEL;ALEXANDRE ROYO PEDRO;ITURAIN ELIZALDE JAVIER;DEL OLMO MENDEZ SEBASTIAN;IRAIZOZ ZUBELDIA JOSE ANTONIO. Datos registrales.…
  6. 24/01/2012#1552048
    Nombramientos
    INDUSTRIAS DEL PAN SA. Nombramientos. Apoderado: DEL OLMO MENDEZ SEBASTIAN;ALMONACID GONZALEZ JUAN PABLO;AMATRIAN ARTIEDA FELIX JESUS;ITURAIN ELIZALDE FRANCISCO JAVIER;LOPEZ PALANCAR ENRIQUE MARIANO. Datos registrales. T 95 , F 167, S 8, H NA 1829, I…
  7. 24/01/2012#1552047
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDUSTRIAS DEL PAN SA. Ceses/Dimisiones. Adm. Unico: TABERNA RUIZ JOSE LEON. Nombramientos. Adm. Mancom.: IRAIZOZ ZUBELDIA JOSE ANTONIO;DEL OLMO MENDEZ SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  8. 27/04/2011#1188818
    Modificaciones estatutarias
    INDUSTRIAS DEL PAN SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 95 , F 167, S 8, H NA 1829, I/A 46 (11.04.11).
  9. 27/04/2011#1188817
    Ceses/DimisionesNombramientos
    INDUSTRIAS DEL PAN SA. Ceses/Dimisiones. Auditor: ELIZALDE AUDITORES S. L. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 95 , F 167, S 8, H NA 1829, I/A 45 (11.04.11).
  10. 12/04/2011#1168530
    Ampliación de capital
    INDUSTRIAS DEL PAN SA. Ampliación de capital. Suscrito: 2.462.267,65 Euros. Desembolsado: 2.462.267,65 Euros. Resultante Suscrito: 3.075.300,00 Euros. Resultante Desembolsado: 3.075.300,00 Euros. Datos registrales. T 95 , F 166, S 8, H NA 1829, I/A 4…
  11. 31/12/2010#1013918
    Revocaciones
    INDUSTRIAS DEL PAN SA. Revocaciones. Apoderado: REMIRO SANCHEZ ANGEL. Datos registrales. T 95 , F 166, S 8, H NA 1829, I/A 43 (20.12.10).
  12. 23/02/2010#603619
    Reelecciones
    INDUSTRIAS DEL PAN SA. Reelecciones. Auditor: ELIZALDE AUDITORES S. L. Datos registrales. T 95 , F 166, S 8, H NA001829, I/A00042 (12.02.10).

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.

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 addressAranguren, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province