MOSTRADOR DE PAN SL

Hoja TF30090· NIF B38710943

VigenteSanta Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000232625447
Legal formSociedad Limitada (SL)
Register referenceTomo 2801 · Folio 211 · Hoja TF30090
StatusVigente

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

Former

Directors network map

10 nodes Person Company
MOSTRADOR DE PAN SLAfonso Caceres ManuelAfonso Caceres ManuelPeña Suarez FernandoPeña Suarez FernandoRodriguez Darias Maria ElenaRodriguez Darias Mar…EXPLOTACIONES DE PUNTOS DE PAN CALIENTE SLEXPLOTACIONES DE PUN…MEDICOS ESPECIALISTAS DE TENERIFE SLMEDICOS ESPECIALISTA…CAMPFIRE GAMES SLCAMPFIRE GAMES SLCOMPAÑIA DE INVERSIONES CINSA SOCIEDAD ANONIMA EN LIQUIDACIONCOMPAÑIA DE INVERSIO…PERIODICOS Y REVISTAS DE LAS ISLAS CANARIAS SOCIEDAD LIMITADAPERIODICOS Y REVISTA…SALATIN SLSALATIN SL

Registered actos

  1. NombramientosPublished 05/11/2009· Registered 26/10/2009· I/A 19
  2. RevocacionesPublished 05/11/2009· Registered 26/10/2009· I/A 18
  3. Ceses/DimisionesPublished 02/10/2009· Registered 22/09/2009· I/A 17
  4. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 17
  5. NombramientosPublished 03/07/2009· Registered 19/06/2009· I/A 16

Timeline (BORME)

  1. 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).
  2. 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
  3. 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 
  4. 05/11/2009#453677
    Nombramientos
    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).
  5. 05/11/2009#453676
    Revocaciones
    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).
  6. 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
  7. 02/10/2009#407027
    Ceses/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
  8. 03/07/2009#290721
    Nombramientos
    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

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

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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 addressCalle Elcano, Radazul, Centro civico comercial, locales, SANTA CRUZ DE TENERIFE, ROSARIO, EL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.