MAESTROS PANADEROS SL
Hoja SE55440· NIF B91336008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Campos Daniel
Legal information
Legal information for MAESTROS PANADEROS SL
Activity
MAESTROS PANADEROS SL is a Sociedad Limitada (SL) with its registered office in Salteras (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 30 March 2009 to 21 December 2017, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Campos DanielSince 17/03/2009Administrador Único
Former
- Lopez Rodriguez EstrellaCeased on 17/03/2009Administrador Único
Authorised representatives
Current
- Morillas Espinosa MonicaSince 14/12/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/03/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 8
- Modificaciones estatutariasPublished 21/12/2017· Registered 14/12/2017· I/A 7
- Cambio de domicilio socialPublished 21/12/2017· Registered 14/12/2017· I/A 7
- RevocacionesPublished 09/06/2010· Registered 25/05/2010· I/A 6
- Ceses/DimisionesPublished 03/04/2009· Registered 17/03/2009· I/A 5
- NombramientosPublished 03/04/2009· Registered 17/03/2009· I/A 5
- Declaración de unipersonalidadPublished 30/03/2009· Registered 17/03/2009· I/A 4
Changes
- 21/12/2017Cambio de domicilio social
POLIG INDUSTRIAL LOS LLANOS, CALLE EXTREMADURA, BU (SALTERAS)
- 21/12/2017Modificaciones estatutarias
- 30/03/2009Declaración de unipersonalidad
RODRIGUEZ CAMPOS DANIEL
Timeline (BORME)
- 21/12/2017#4671477Nombramientos
MAESTROS PANADEROS SL. Nombramientos. Apoderado: MORILLAS ESPINOSA MONICA. Datos registrales. T 3839 , F 114, S 8, H SE 55440, I/A 8 (14.12.17).
- 21/12/2017#4671476Modificaciones estatutariasCambio de domicilio social
MAESTROS PANADEROS SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- . Cambio de domicilio social. POLIG INDUSTRIAL LOS LLANOS, CALLE EXTREMADURA, BU (SALTERAS). Datos registrales. T 3839 , F 114, S 8, H SE 55440, I/A 7 (14.12… - 09/06/2010#755527Revocaciones
MAESTROS PANADEROS SL. Revocaciones. Apoderado: LOPEZ VAZQUEZ MANUEL. Datos registrales. T 3839 , F 114, S 8, H SE 55440, I/A 6 (25.05.10).
- 03/04/2009#155510Ceses/DimisionesNombramientos
MAESTROS PANADEROS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RODRIGUEZ ESTRELLA. Nombramientos. Adm. Unico: RODRIGUEZ CAMPOS DANIEL. Datos registrales. T 3839 , F 113, S 8, H SE 55440, I/A 5 (17.03.09).
- 30/03/2009#146236Declaración de unipersonalidad
MAESTROS PANADEROS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ CAMPOS DANIEL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3839 , F 112, S 8, H SE 55440, I/A 4 (17.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.