LAS NAVAS CADIZ SL

Hoja CA10607· NIF B11364270

VigenteCádiz
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Director :
Reine Pedemonte David

Legal information

Legal information for LAS NAVAS CADIZ SL

NIF
Hoja registral
IRUS1000184430348
Legal formSociedad Limitada (SL)
LocalityCádiz
Phone
Register referenceTomo 1015 · Folio 140 · Hoja CA10607
StatusVigente

Activity

LAS NAVAS CADIZ SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 5 filings for this company, from 5 March 2010 to 10 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LAS NAVAS CADIZ SLReine Pedemonte DavidReine Pedemonte DavidREINE PEDEMONTE SLREINE PEDEMONTE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LAS NAVAS CADIZ SLREINE PEDEMONTE SLREINE PEDEMONTE SLEDIGADIR SLEDIGADIR SL

Beneficial owner (UBO)

REINE PEDEMONTE SL100 %Vigente

Legal entity · since 02/06/2011

Beneficial owner network map

3 nodes Person Company
LAS NAVAS CADIZ SLREINE PEDEMONTE SLREINE PEDEMONTE SLEDIGADIR SLEDIGADIR SL

Registered actos

  1. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 10
  2. Declaración de unipersonalidadPublished 02/06/2011· Registered 23/05/2011· I/A 9
  3. Ceses/DimisionesPublished 25/06/2010· Registered 16/06/2010· I/A 8
  4. NombramientosPublished 25/06/2010· Registered 16/06/2010· I/A 8
  5. Cambio de domicilio socialPublished 05/03/2010· Registered 24/02/2010· I/A 7

Changes

  1. 02/06/2011Declaración de unipersonalidad

    REINE PEDEMONTE SL

  2. 05/03/2010Cambio de domicilio social

    POLIG EXTERIOR DE LA ZONA FRANCA CL ALGECIRAS Nº 4 (CADIZ)

Timeline (BORME)

  1. 10/05/2023#7522815
    Nombramientos
    LAS NAVAS CADIZ SL. Nombramientos. Apoderado: ADOLFO REINE PEDEMONTE. Datos registrales. T 1015 , F 140, S 8, H CA 10607, I/A 10 ( 3.05.23).
  2. 02/06/2011#1240220
    Declaración de unipersonalidad
    LAS NAVAS CADIZ SL. Declaración de unipersonalidad. Socio único: REINE PEDEMONTE SL. Datos registrales. T 1015 , F 140, S 8, H CA 10607, I/A 9 (23.05.11).
  3. 25/06/2010#778982
    Ceses/DimisionesNombramientos
    LAS NAVAS CADIZ SL. Ceses/Dimisiones. Adm. Unico: REINE MERLO FERNANDO. Nombramientos. Adm. Unico: REINE PEDEMONTE DAVID. Datos registrales. T 1015 , F 140, S 8, H CA 10607, I/A 8 (16.06.10).
  4. 05/03/2010#620434
    Cambio de domicilio social
    LAS NAVAS CADIZ SL. Cambio de domicilio social. POLIG EXTERIOR DE LA ZONA FRANCA CL ALGECIRAS Nº 4 (CADIZ). Datos registrales. T 1015 , F 139, S 8, H CA 10607, I/A 7 (24.02.10).

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 addressPOLIG EXTERIOR DE LA ZONA FRANCA CL ALGECIRAS Nº 4 (CADIZ), Cádiz
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.

Prospect this sectorAll companies in this sector