JOHN TORRES PANADERO SL

Hoja M672631· NIF B88118633

VigenteMadrid
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2018
Director :
Torres Chuquicondor John Edward

Legal information

Legal information for JOHN TORRES PANADERO SL

NIF
Hoja registral
IRUS1000301396051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2018
LocalityMadrid
Register referenceTomo 37757 · Folio 163 · Hoja M672631
StatusVigente

Activity

JOHN TORRES PANADERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 18 June 2018. The Spanish commercial register has published 5 filings for this company, from 18 June 2018 to 3 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

Obrador de panadería. Fabricación de pan y de productos frescos de panadería y pastelería. Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados. Las actividades enumeradas en el presente artículo podrán ser realizadas por la sociedad, ya d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
JOHN TORRES PANADERO …Torres Chuquicondor John EdwardTorres Chuquicondor …JOHN BARRITA SLJOHN BARRITA SLPASNABO SLPASNABO SLCOMERCIO DEL PAN SLCOMERCIO DEL PAN SLCALAMITY JANE PROJECTS SLCALAMITY JANE PROJEC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JOHN TORRES PANADERO …Torres Chuquicondor John EdwardTorres Chuquicondor …JOHN BARRITA SLJOHN BARRITA SL

Beneficial owner (UBO)

Torres Chuquicondor John Edward100 %

Individual · ultimate beneficial owner · since 18/06/2018

Beneficial owner network map

3 nodes Person Company
JOHN TORRES PANADERO …Torres Chuquicondor John EdwardTorres Chuquicondor …JOHN BARRITA SLJOHN BARRITA SL

Registered actos

  1. Cambio de domicilio socialPublished 03/12/2021· Registered 26/11/2021· I/A 3
  2. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 2
  3. ConstituciónPublished 18/06/2018· Registered 07/06/2018· I/A 1
  4. Declaración de unipersonalidadPublished 18/06/2018· Registered 07/06/2018· I/A 1
  5. NombramientosPublished 18/06/2018· Registered 07/06/2018· I/A 1

Changes

  1. 03/12/2021Cambio de domicilio social

    C/ BERASTEGUI 49, BAJO LOCAL (MADRID)

  2. 18/06/2018Declaración de unipersonalidad

    TORRES CHUQUICONDOR JOHN EDWARD

Capital · events

  1. 18/06/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/12/2021#6712360
    Cambio de domicilio social
    JOHN TORRES PANADERO SL. Cambio de domicilio social. C/ BERASTEGUI 49, BAJO LOCAL (MADRID). Datos registrales. T 37757 , F 163, S 8, H M 672631, I/A 3 (26.11.21).
  2. 08/02/2021#6245565
    Nombramientos
    JOHN TORRES PANADERO SL. Nombramientos. Apo.Sol.: UDOVYCHENKO KSENIYA. Datos registrales. T 37757 , F 161, S 8, H M 672631, I/A 2 ( 1.02.21).
  3. 18/06/2018#4928585
    ConstituciónDeclaración de unipersonalidadNombramientos
    JOHN TORRES PANADERO SL. Constitución. Comienzo de operaciones: 30.05.18. Objeto social: Obrador de panadería. Fabricación de pan y de productos frescos de panadería y pastelería. Comercio al por menor de pan y productos de panadería, confitería y pa…

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 2018

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 addressC/ BERASTEGUI 49, BAJO LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

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