MADRE HIZO PAN SL
Hoja M589091· NIF B87101184
- 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 :
- 29/10/2014
- Director :
- Perez Juzgado Jose
Legal information
Legal information for MADRE HIZO PAN SL
Activity
MADRE HIZO PAN 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 29 October 2014. The Spanish commercial register has published 3 filings for this company, from 29 October 2014 to 15 June 2016, across 2 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
EXPLOTACION, GESTION, ADMINISTRACION, COMERCIALIZACION DE CONCESIONARIOS, FRANQUICIAS, REPRESENTACIONES Y AGENCIAS RELACIONADAS CON LA FABRICACION DE PAN Y SUS DERIVADOS.-
Directors and representatives
Directors
Current
- Perez Juzgado JoseSince 22/10/2014Administrador Único
Authorised representatives
Current
- Perez Pedroche Eva MariaSince 07/06/2016Apoderado Solidario
- Perez Juzgado FelixSince 07/06/2016Apoderado Solidario
- Perez Pedroche JorgeSince 07/06/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 2
- ConstituciónPublished 29/10/2014· Registered 22/10/2014· I/A 1
- NombramientosPublished 29/10/2014· Registered 22/10/2014· I/A 1
Capital · events
- 29/10/2014ConstituciónInitial 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)
- 15/06/2016#3900785Nombramientos
MADRE HIZO PAN SL. Nombramientos. Apo.Sol.: PEREZ JUZGADO FELIX;PEREZ PEDROCHE JORGE;PEREZ PEDROCHE EVA MARIA. Datos registrales. T 32726 , F 128, S 8, H M 589091, I/A 2 ( 7.06.16).
- 29/10/2014#3036168ConstituciónNombramientos
MADRE HIZO PAN SL. Constitución. Comienzo de operaciones: 1.10.14. Objeto social: EXPLOTACION, GESTION, ADMINISTRACION, COMERCIALIZACION DE CONCESIONARIOS, FRANQUICIAS, REPRESENTACIONES Y AGENCIAS RELACIONADAS CON LA FABRICACION DE PAN Y SUS DERIVADO…
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 2014
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.