PAN CALIENTE SOCIEDAD LIMITADA
Hoja GC16147· NIF B35451194
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramos Martin Eduardo
Legal information
Legal information for PAN CALIENTE SOCIEDAD LIMITADA
Activity
PAN CALIENTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Corporate purpose
Elaboración, producción y comercialización de pan, dulces y derivados de los mismos. Construcción, reparación, reformas, promoción, administración deapartamentos, bungalows, locales comerciales, villas, chalets...Administración y explotación turisticas de fincas, hoteles...
Directors and representatives
Directors
Current
- Ramos Martin EduardoAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/12/2010· Registered 09/12/2010· I/A 3
- Cambio de domicilio socialPublished 21/12/2010· Registered 09/12/2010· I/A 3
- Cambio de objeto socialPublished 21/12/2010· Registered 09/12/2010· I/A 3
Changes
- 21/12/2010Cambio de domicilio social
C/ PANAMA 71 - LOCAL BAJO (PALMAS DE GRAN CANARIA (LAS)
- 21/12/2010Cambio de objeto social
Elaboración, producción y comercialización de pan, dulces y derivados de los mismos. Construcción, reparación, reformas, promoción, administración deapartamentos, bungalows, locales comerciales, villas, chalets...Administración y explotación turisticas de fincas, hoteles...
- 21/12/2010Modificaciones estatutarias
Timeline (BORME)
- 21/12/2010#995126Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
PAN CALIENTE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Artículo de los estatutos: 3. Objeto.-. Cambio de domicilio social. C/ PANAMA 71 - LOCAL BAJO (PALMAS DE GRAN CANARIA (LAS). Camb…
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 — Las Palmas — are listed together, with their address.