PAN & MERMELADA SL

Hoja MA135123· NIF B93492866

Struck off · 19/12/2019Málaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2016

Legal information

Legal information for PAN & MERMELADA SL

NIF
Hoja registral
IRUS1000045313340
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2016
LocalityMarbella
Register referenceTomo 5534 · Folio 170 · Hoja MA135123
StatusLiquidada

Activity

PAN & MERMELADA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 July 2016. The Spanish commercial register has published 7 filings for this company, from 21 July 2016 to 19 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: CNAE 56.10. Restaurantes y puestos de comidas. Actividades secundarias: CNA 56.29. Otros servicios de comidas. CNAE 56.30. Establecimientos de bebidas.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Trezise Michael John100 %

Individual · ultimate beneficial owner · since 21/07/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/12/2019· Registered 05/12/2019· I/A 3
  2. NombramientosPublished 19/12/2019· Registered 05/12/2019· I/A 3
  3. DisoluciónPublished 19/12/2019· Registered 05/12/2019· I/A 3
  4. ExtinciónPublished 19/12/2019· Registered 05/12/2019· I/A 3
  5. ConstituciónPublished 21/07/2016· Registered 13/07/2016· I/A 1
  6. Declaración de unipersonalidadPublished 21/07/2016· Registered 13/07/2016· I/A 1
  7. NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 1

Changes

  1. 19/12/2019Disolución
  2. 19/12/2019Extinción
  3. 21/07/2016Declaración de unipersonalidad

    TREZISE MICHAEL JOHN

Capital · events

  1. 21/07/2016Constitución
    Initial capital: 3 000,00 €

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. 19/12/2019#5716582
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PAN & MERMELADA SL. Ceses/Dimisiones. Adm. Unico: KYNASTON TROTMAN JENNIFER LOUISE. Nombramientos. Liquidador: KYNASTON TROTMAN JENNIFER LOUISE. Disolución. Voluntaria. Extinción. Datos registrales. T 5534, L 4441, F 170, S 8, H MA135123, I/A 3 ( 5.1…
  2. 21/07/2016#3952082
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAN & MERMELADA SL. Constitución. Comienzo de operaciones: 8.07.16. Objeto social: Actividad principal: CNAE 56.10. Restaurantes y puestos de comidas. Actividades secundarias: CNA 56.29. Otros servicios de comidas. CNAE 56.30. Establecimientos de beb…

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 2016

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/ DE LAS MALVAS 14 - NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector