MOSTRADOR DE PAN SL
Hoja TF30090· NIF B38710943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Peña Suarez Fernando, Afonso Caceres Manuel, Rodriguez Darias Maria Elena
Legal information
Legal information for MOSTRADOR DE PAN SL
Activity
MOSTRADOR DE PAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 3 July 2009 to 1 June 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Peña Suarez FernandoSince 22/09/2009PresidenteConsejero DelegadoConsejero
- Afonso Caceres ManuelSince 22/09/2009Consejero Delegado MancomunadoConsejero
- Rodriguez Darias Maria ElenaSince 22/09/2009Consejero Delegado MancomunadoConsejero
Former
- Garcia Casado GabrielCeased on 22/09/2009Consejero
- Peña Suarez DomingoCeased on 22/09/2009Consejero
Directors network map
Registered actos
- NombramientosPublished 05/11/2009· Registered 26/10/2009· I/A 19
- RevocacionesPublished 05/11/2009· Registered 26/10/2009· I/A 18
- Ceses/DimisionesPublished 02/10/2009· Registered 22/09/2009· I/A 17
- NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 17
- NombramientosPublished 03/07/2009· Registered 19/06/2009· I/A 16
Timeline (BORME)
- 01/06/2021#6450293
MOSTRADOR DE PAN SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3165 , F 14, S 8, H TF 30090, I/A BAJA (19.05.21).
- 29/12/2010#1009886
MOSTRADOR DE PAN SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE NULIDAD DE LAS JUNTAS GENERALES UNIVERSALES Y EXTRAORDINARIA DE DIECISIETE DE AGOSTO DE DOS MIL NUEVE. Datos registrales. T 2801 , F 211, S 8, H… - 14/10/2010#907527
MOSTRADOR DE PAN SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: sobreseimiento provisional y el archivo de la causa que causó la anterior nota marginal, de interposición de querella criminal por falsedad. Datos registrales. T 2801 , F 211, S 8, H … - 05/11/2009#453677Nombramientos
MOSTRADOR DE PAN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Cons.Del.Man: RODRIGUEZ DARIAS MARIA ELENA;AFONSO CACERES MANUEL. Datos registrales. T 2801 , F 211, S 8, H TF 30090, I/A 19 (26.10.09).
- 05/11/2009#453676Revocaciones
MOSTRADOR DE PAN SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: MANUEL AFONSO CACERES;PEÑA SUAREZ DOMINGO. Apoderado: PEÑA SUAREZ DOMINGO. Datos registrales. T 2801 , F 211, S 8, H TF 30090, I/A 18 (26.10.09).
- 02/10/2009#407028
MOSTRADOR DE PAN SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Interpuesta querella criminal pro falsedad en la certificación que sirve de base para la elevación a público de los acuerdos que han motivado la inscripción adjunta; por Don Domingo P… - 02/10/2009#407027Ceses/DimisionesNombramientos
MOSTRADOR DE PAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PEÑA SUAREZ DOMINGO;GARCIA CASADO GABRIEL. Secretario: GARCIA CASADO GABRIEL. Presidente: PEÑA SUAREZ DOMINGO. Consejero: PEÑA SUAREZ FERNANDO. Vicepresid.: PEÑA SUAREZ FE… - 03/07/2009#290721Nombramientos
MOSTRADOR DE PAN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PEÑA SUAREZ DOMINGO. Datos registrales. T 2801 , F 210, S 8, H TF 30090, I/A 16 (19.06.09).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.