MANUUM COMPANY SL

Hoja M556659· NIF B86689924

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
16/04/2013
Director :
Valverde Sobrino Francisco Jose
Former name :
PMG SWEET SL

Legal information

Legal information for MANUUM COMPANY SL

NIF
Hoja registral
IRUS1000290335138
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date16/04/2013
LocalityAlcobendas
Register referenceTomo 30927 · Folio 145 · Hoja M556659
Former names
PMG SWEET SL2013-04-16 → 2018-05-03
StatusVigente

Activity

MANUUM COMPANY SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). It was incorporated on 16 April 2013. The Spanish commercial register has published 13 filings for this company, from 16 April 2013 to 3 August 2023, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados

Corporate purpose

LA FABRICACION, DISTRIBUCION, VENTA Y COMERCIALIZACION DE PRODUCTOS DE PANADERIA, CONFITERIA, PASTELERIA, BOLLERIA, REPOSTERIA...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MANUUM COMPANY SLValverde Sobrino Francisco JoseValverde Sobrino Fra…CONSUMIBLE EXPRESS SLCONSUMIBLE EXPRESS SLBLAUPAN SLBLAUPAN SLUVEPAN PANADEROS SLUVEPAN PANADEROS SLLAS PALOMAS MODA SLLAS PALOMAS MODA SLABSIDE REFORMAS SLABSIDE REFORMAS SLMANSION HOSTELERIA SLMANSION HOSTELERIA SLORFRE HOSTELERIA SLORFRE HOSTELERIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANUUM COMPANY SLUVEPAN PANADEROS SLUVEPAN PANADEROS SL

Beneficial owner (UBO)

UVEPAN PANADEROS SL100 %Vigente

Legal entity · since 20/09/2016

Beneficial owner network map

2 nodes Person Company
MANUUM COMPANY SLUVEPAN PANADEROS SLUVEPAN PANADEROS SL

Registered actos

  1. Ceses/DimisionesPublished 03/08/2023· Registered 26/07/2023· I/A 6
  2. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 6
  3. Cambio de denominación socialPublished 03/05/2018· Registered 24/04/2018· I/A 5
  4. Cambio de domicilio socialPublished 03/05/2018· Registered 24/04/2018· I/A 5
  5. Declaración de unipersonalidadPublished 20/09/2016· Registered 13/09/2016· I/A 4
  6. Ceses/DimisionesPublished 20/09/2016· Registered 13/09/2016· I/A 4
  7. NombramientosPublished 20/09/2016· Registered 13/09/2016· I/A 4
  8. Cambio de domicilio socialPublished 20/09/2016· Registered 13/09/2016· I/A 4
  9. Ceses/DimisionesPublished 15/01/2015· Registered 07/01/2015· I/A 3
  10. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 3
  11. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 2
  12. ConstituciónPublished 16/04/2013· Registered 09/04/2013· I/A 1
  13. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 1

Changes

  1. 03/08/2023Cambio de denominación social

    PMG SWEET SL→MANUUM COMPANY SL

  2. 03/05/2018Cambio de domicilio social

    AVDA VALDELAPARRA 55 (ALCOBENDAS)

  3. 20/09/2016Cambio de domicilio social

    C/ ARTURO SORIA 301 - BAJO (MADRID)

  4. 20/09/2016Declaración de unipersonalidad

    UVEPAN PANADEROS SL

Capital · events

  1. 16/04/2013Constitución
    Initial capital: 10 000,00 €

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. 03/08/2023#7656832
    Ceses/DimisionesNombramientos
    MANUUM COMPANY SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ SOBRINO ANTONIO JOSE;VALVERDE SOBRINO FRANCISCO JOSE. Nombramientos. Adm. Unico: VALVERDE SOBRINO FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna…
  2. 03/05/2018#4863255

    Company name: PMG SWEET SL

    Cambio de denominación socialCambio de domicilio social
    PMG SWEET SL. Cambio de denominación social. MANUUM COMPANY SL. Cambio de domicilio social. AVDA VALDELAPARRA 55 (ALCOBENDAS). Datos registrales. T 30927 , F 145, S 8, H M 556659, I/A 5 (24.04.18).
  3. 20/09/2016#4029590

    Company name: PMG SWEET SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PMG SWEET SL. Declaración de unipersonalidad. Socio único: UVEPAN PANADEROS SL. Ceses/Dimisiones. Adm. Unico: MATEO GARCIA PEDRO RAFAEL. Nombramientos. Adm. Mancom.: LOPEZ SOBRINO ANTONIO JOSE;VALVERDE SOBRINO FRANCISCO JOSE. Otros conceptos: Cambio …
  4. 15/01/2015#3139685

    Company name: PMG SWEET SL

    Ceses/DimisionesNombramientos
    PMG SWEET SL. Ceses/Dimisiones. Adm. Unico: MATEO GUTIERREZ PEDRO. Nombramientos. Adm. Unico: MATEO GARCIA PEDRO RAFAEL. Datos registrales. T 30927 , F 144, S 8, H M 556659, I/A 3 ( 7.01.15).
  5. 16/04/2013#2229694

    Company name: PMG SWEET SL

    Nombramientos
    PMG SWEET SL. Nombramientos. Apoderado: MATEO GARCIA PEDRO RAFAEL. Datos registrales. T 30927 , F 143, S 8, H M 556659, I/A 2 ( 9.04.13).
  6. 16/04/2013#2229693

    Company name: PMG SWEET SL

    ConstituciónNombramientos
    PMG SWEET SL. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: LA FABRICACION, DISTRIBUCION, VENTA Y COMERCIALIZACION DE PRODUCTOS DE PANADERIA, CONFITERIA, PASTELERIA, BOLLERIA, REPOSTERIA... Domicilio: C/ GASOMETRO 12 Ptl.D 1º B (MAD…

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 2013

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 addressAVDA VALDELAPARRA 55 (ALCOBENDAS), Alcobendas, 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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector