LA BODEGUILLA DE PAN Y MOJA SL
Hoja C1795· NIF B15327430
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Fernandez Bruno
- Former name :
- LUIS GONZALEZ MORALES SL
Legal information
Legal information for LA BODEGUILLA DE PAN Y MOJA SL
Activity
LA BODEGUILLA DE PAN Y MOJA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 29 April 2009 to 4 May 2023, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Diaz Fernandez BrunoSince 04/08/2011Administrador Único
Former
- Diaz Perez Luis Angel CiprianoCeased on 04/08/2011Administrador Único
Authorised representatives
Current
- Diaz Fernandez LorenaSince 25/04/2023Apoderado Solidario
- Diaz Fernandez Paula MariaSince 25/04/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 10
- Ceses/DimisionesPublished 16/08/2011· Registered 04/08/2011· I/A 9
- NombramientosPublished 16/08/2011· Registered 04/08/2011· I/A 9
- Ceses/DimisionesPublished 20/05/2009· Registered 11/05/2009· I/A 8
- NombramientosPublished 20/05/2009· Registered 11/05/2009· I/A 8
- Modificaciones estatutariasPublished 29/04/2009· Registered 20/04/2009· I/A 7
- Cambio de denominación socialPublished 29/04/2009· Registered 20/04/2009· I/A 7
Changes
- 20/05/2009Cambio de denominación social
LUIS GONZALEZ MORALES SL→LA BODEGUILLA DE PAN Y MOJA SL
- 29/04/2009Modificaciones estatutarias
Timeline (BORME)
- 04/05/2023#7512134Nombramientos
LA BODEGUILLA DE PAN Y MOJA SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: DIAZ FERNANDEZ LORENA;DIAZ FERNANDEZ PAULA MARIA. Datos registrales. T 1064 , F 62, S 8, H C 1795, I/A 10 (25.04.23).
- 16/08/2011#1342899Ceses/DimisionesNombramientos
LA BODEGUILLA DE PAN Y MOJA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DIAZ PEREZ LUIS ANGEL CIPRIANO. Nombramientos. Adm. Unico: DIAZ FERNANDEZ BRUNO. Datos registrales. T 1064 , F 62, S 8, H C 1795, I/A 9 ( 4.08.11).
- 20/05/2009#218390Ceses/DimisionesNombramientos
LA BODEGUILLA DE PAN Y MOJA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DIAZ FERNANDEZ BRUNO. Nombramientos. Adm. Unico: DIAZ PEREZ LUIS ANGEL CIPRIANO. Datos registrales. T 1064 , F 62, S 8, H C 1795, I/A 8 (11.05.09).
- 29/04/2009#190908
Company name: LUIS GONZALEZ MORALES SL
Modificaciones estatutariasCambio de denominación socialLUIS GONZALEZ MORALES SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1.- Relativo a la denominación social. Cambio de denominación social. LA BODEGUILLA DE PAN Y MOJA SL. Datos registrales. T 1064 , F 62, S 8, H C 1795, I/…
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 — CNAE 5611 — are listed together.