PAN DE VUELTAS SL

Hoja IG560· NIF B38842050

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Director :
Huber Andreas Werner
Former name :
EL PAN DE VUELTAS SL

Legal information

Legal information for PAN DE VUELTAS SL

NIF
Hoja registral
IRUS1000191247348
Legal formSociedad Limitada (SL)
Register referenceTomo 31 · Folio 77 · Hoja IG560
Former names
EL PAN DE VUELTAS SL2014-01-09
StatusVigente

Activity

PAN DE VUELTAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 6 filings for this company, from 9 January 2014 to 5 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Huber Andreas Werner100 %

Individual · ultimate beneficial owner · since 05/08/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/08/2022· Registered 19/07/2022· I/A 5
  2. RevocacionesPublished 19/12/2018· Registered 04/12/2018· I/A 4
  3. Ceses/DimisionesPublished 19/12/2018· Registered 04/12/2018· I/A 3
  4. NombramientosPublished 19/12/2018· Registered 04/12/2018· I/A 3
  5. Cambio de domicilio socialPublished 19/12/2018· Registered 04/12/2018· I/A 3
  6. NombramientosPublished 09/01/2014· Registered 18/10/2013· I/A 2

Changes

  1. 05/08/2022Declaración de unipersonalidad

    HUBER ANDREAS WERNER

  2. 19/12/2018Cambio de denominación social

    EL PAN DE VUELTAS SL→PAN DE VUELTAS SL

  3. 19/12/2018Cambio de domicilio social

    C/ LA HOYA , RESIDENCIAL ITALIA -LOCAL 1 38870 (VALLE GRAN REY)

Timeline (BORME)

  1. 05/08/2022#7108801
    Declaración de unipersonalidad
    PAN DE VUELTAS SL(R.M. SAN SEBASTIAN DE LA GOMERA). Declaración de unipersonalidad. Socio único: HUBER ANDREAS WERNER. Datos registrales. T 31 , F 77, S 8, H IG 560, I/A 5 (19.07.22).
  2. 19/12/2018#5182208
    Revocaciones
    PAN DE VUELTAS SL(R.M. SAN SEBASTIAN DE LA GOMERA). Revocaciones. Apo.Manc.: HUBER ANDREAS WERNER;RONGE MARTIN CARL. Datos registrales. T 31 , F 76, S 8, H IG 560, I/A 4 ( 4.12.18).
  3. 19/12/2018#5182207
    Ceses/DimisionesNombramientosCambio de domicilio social
    PAN DE VUELTAS SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Unico: SANDERSON RICHARD BRYAN. Nombramientos. Adm. Unico: HUBER ANDREAS WERNER. Cambio de domicilio social. C/ LA HOYA , RESIDENCIAL ITALIA -LOCAL 1 38870 (VALLE GRAN REY). D…
  4. 09/01/2014#10466183

    Company name: EL PAN DE VUELTAS SL

    Nombramientos
    EL PAN DE VUELTAS SL(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apo.Manc.: RONGE MARTIN CARL;HUBER ANDREAS WERNER. Datos registrales. T 31 , F 75, S 8, H IG 560, I/A 2 (18.10.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA HOYA, RESIDENCIAL ITALIA -LOCAL 1 38870 (VALLE GRAN REY), Santa Cruz de Tenerife
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector