PAN DE MILLO SOCIEDAD LIMITADA

Hoja PO71830· NIF B44707677

VigentePontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
13/07/2023
Director :
Casal Perez Eugenio

Legal information

Legal information for PAN DE MILLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000103091764
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date13/07/2023
Register referenceTomo 4453 · Folio 40 · Hoja PO71830
StatusVigente

Activity

PAN DE MILLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 July 2023. The Spanish commercial register has published 9 filings for this company, from 13 July 2023 to 30 August 2024, across 5 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

CNAE: 5630.- la explotación de actividades del sector de la hostelería y la restauración, como bares, cafeterías, restaurantes, puestos de comida, y bebidas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Casal Pazos Eugenio100 %

Individual · ultimate beneficial owner · since 13/07/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 6
  2. Ceses/DimisionesPublished 26/07/2024· Registered 17/07/2024· I/A 5
  3. NombramientosPublished 26/07/2024· Registered 17/07/2024· I/A 5
  4. Cambio de domicilio socialPublished 26/07/2024· Registered 17/07/2024· I/A 5
  5. NombramientosPublished 09/08/2023· Registered 01/08/2023· I/A 2
  6. ConstituciónPublished 13/07/2023· Registered 05/07/2023· I/A 1
  7. Declaración de unipersonalidadPublished 13/07/2023· Registered 05/07/2023· I/A 1
  8. NombramientosPublished 13/07/2023· Registered 05/07/2023· I/A 1

Changes

  1. 26/07/2024Cambio de domicilio social

    C/ ALEMANIA 47, 3º C - MONTEPORREIRO (PONTEVEDRA)

  2. 13/07/2023Declaración de unipersonalidad

    CASAL PAZOS EUGENIO

Capital · events

  1. 13/07/2023Constitución
    Initial capital: 1,00 €

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. 30/08/2024#8233235
    Nombramientos
    PAN DE MILLO SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASAL PAZOS EUGENIO. Datos registrales. S 8 , H PO 71830, I/A 6 (23.08.24).
  2. 26/07/2024#8186627
    Ceses/DimisionesNombramientosCambio de domicilio social
    PAN DE MILLO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DA SILVA HENRIQUE LUIZ. Nombramientos. Adm. Unico: CASAL PEREZ EUGENIO. Cambio de domicilio social. C/ ALEMANIA 47, 3º C - MONTEPORREIRO (PONTEVEDR…
  3. 26/07/2024#8186626
    PAN DE MILLO SOCIEDAD LIMITADA. Otros conceptos: MODIFICADO EL VALOR NOMINAL, EL NUMERO DE PARTICIPACIONES SOCIALES Y EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES, REFERENTE AL CAPITAL SOCIAL. Datos registrales. S 8 , H PO 71830, I/A 4 (17.07.24).
  4. 09/08/2023#7669591
    Nombramientos
    PAN DE MILLO SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASAL PAZOS EUGENIO. Datos registrales. T 4453, L 4453, F 40, S 8, H PO 71830, I/A 2 ( 1.08.23).
  5. 13/07/2023#7627740
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAN DE MILLO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: CNAE: 5630.- la explotación de actividades del sector de la hostelería y la restauración, como bares, cafeterías, restaurantes, puestos de comida, y bebid…

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 2023

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 addressC/ ALEMANIA 47, 3º C - MONTEPORREIRO (PONTEVEDRA), Pontevedra
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector