PAN NATURAL CALIENTE SL

Hoja M131172· NIF B80902695

Struck off · 04/01/2024Madrid
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PAN NATURAL CALIENTE SL

NIF
Hoja registral
IRUS1000253295984
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 42782 · Folio 61 · Hoja M131172
StatusLiquidada

Activity

PAN NATURAL CALIENTE SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 12 filings for this company, from 18 February 2019 to 4 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

35 nodes Person Company
PAN NATURAL CALIENTE …Martinez Ruiz ClementeMartinez Ruiz Clemen…Martinez Ruiz Digna-IsabelMartinez Ruiz Digna-…Martinez Ruiz JesusMartinez Ruiz JesusALVILARDAN DISTRIBUCIO DE PA I BOLLERIA CONGELADA SLALVILARDAN DISTRIBUC…CENTRO DE TRANSPORTES DE MADRID SACENTRO DE TRANSPORTE…INVERSIONES BISTRUEY SLINVERSIONES BISTRUEY…PROYECTOS E INVERSIONES PEDREGOSA, S.L.PROYECTOS E INVERSIO…INVERSIONES BISTRUEY SLINVERSIONES BISTRUEY…GRUMAIN SLGRUMAIN SLDESARROLLOS INMOBILIARIOS COVANERA, SLDESARROLLOS INMOBILI…PROMOAZAHARA SLPROMOAZAHARA SLPANAMAR BAKERY GROUP SLPANAMAR BAKERY GROUP…ECO PANADERIA VICALVARO SLECO PANADERIA VICALV…TORDIAS SLTORDIAS SLINVERSIONES ORBANEJA, S.LINVERSIONES ORBANEJA…INVERSIONES MONTEBAJO SLINVERSIONES MONTEBAJ…FRIMAR PANADEROS SLFRIMAR PANADEROS SLORGANIZACION Y SERVICIOS DE APOYO A LA EMPRESA SOCIEDAD LIMITADAORGANIZACION Y SERVI…SHOCK-ONLINE SLSHOCK-ONLINE SLCALCETINES MARCOR SACALCETINES MARCOR SATEXTIL SANTAMARIA SLTEXTIL SANTAMARIA SLTIENAGON SOCIEDAD LIMITADATIENAGON SOCIEDAD LI…PROMOAZAHARA SLPROMOAZAHARA SLADAPTATEC SLADAPTATEC SLDOBLEBUCLE SLDOBLEBUCLE SLSECTOR47 EUROPE SLSECTOR47 EUROPE SLJR2 STRATEGY AND INNOVATION SLJR2 STRATEGY AND INN…SOPORTE DE SISTEMAS INFORMATICOS 2002 SLSOPORTE DE SISTEMAS …CALCETINES BURGOS SLCALCETINES BURGOS SLEME 30 TEXTIL SLEME 30 TEXTIL SLMUSICAL HENARES SLMUSICAL HENARES SLCOPRO 2000 SLCOPRO 2000 SLGRUPO DE RESTAURACION ROWLEYS SLGRUPO DE RESTAURACIO…PROYECTOS TRASCASA, SLPROYECTOS TRASCASA, …

Cap table · shareholdings

  • INVERSIONES CEJISA SL100 %

    Legal entity · since 18/02/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
PAN NATURAL CALIENTE …INVERSIONES CEJISA SLINVERSIONES CEJISA SLEL HORNO DE PEDRO SLEL HORNO DE PEDRO SLPANALCOR SLPANALCOR SL

Beneficial owner (UBO)

INVERSIONES CEJISA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 18/02/2019

Beneficial owner network map

4 nodes Person Company
PAN NATURAL CALIENTE …INVERSIONES CEJISA SLINVERSIONES CEJISA SLEL HORNO DE PEDRO SLEL HORNO DE PEDRO SLPANALCOR SLPANALCOR SL

Registered actos

  1. DisoluciónPublished 04/01/2024· Registered 27/12/2023· I/A 11
  2. ExtinciónPublished 04/01/2024· Registered 27/12/2023· I/A 11
  3. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 10
  4. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 9
  5. RevocacionesPublished 07/08/2020· Registered 31/07/2020· I/A 8
  6. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 8
  7. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 7
  8. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 6
  9. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 5
  10. Declaración de unipersonalidadPublished 18/02/2019· Registered 11/02/2019· I/A 4
  11. Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 4
  12. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 4

Changes

  1. 04/01/2024Disolución
  2. 04/01/2024Extinción
  3. 18/02/2019Declaración de unipersonalidad

    INVERSIONES CEJISA SL

Timeline (BORME)

  1. 04/01/2024#10585696
    DisoluciónExtinción
    PAN NATURAL CALIENTE SL. Disolución. Fusion. Extinción. Datos registrales. T 42782 , F 61, S 8, H M 131172, I/A 11 (27.12.23).
  2. 07/03/2023#7424573
    Nombramientos
    PAN NATURAL CALIENTE SL. Nombramientos. Apoderado: ARRIOLA MURRIETA JOSE MANUEL. Datos registrales. T 42782 , F 61, S 8, H M 131172, I/A 10 (28.02.23).
  3. 01/04/2022#6890852
    Nombramientos
    PAN NATURAL CALIENTE SL. Nombramientos. Apo.Man.Soli: RIBERA LAHOZ FRANCISCO JAVIER. Apo.Manc.: RAMON VILA JORGE;ARRIOLA MURRIETA JOSE MANUEL. Datos registrales. T 8128 , F 149, S 8, H M 131172, I/A 9 (25.03.22).
  4. 07/08/2020#5985189
    RevocacionesNombramientos
    PAN NATURAL CALIENTE SL. Revocaciones. Apoderado: MORALES ORTEGA FRANCISCO. Nombramientos. Apoderado: MORALES ANDUJAR FRANCISCO JOSE. Datos registrales. T 8128 , F 148, S 8, H M 131172, I/A 8 (31.07.20).
  5. 19/02/2019#5265824
    Nombramientos
    PAN NATURAL CALIENTE SL. Nombramientos. Apo.Man.Soli: RAMON VILA JORGE;ARRIOLA MURRIETA JOSE MANUEL. Datos registrales. T 8128 , F 147, S 8, H M 131172, I/A 7 (12.02.19).
  6. 19/02/2019#5265823
    Nombramientos
    PAN NATURAL CALIENTE SL. Nombramientos. Apoderado: MORALES ORTEGA FRANCISCO. Datos registrales. T 8128 , F 146, S 8, H M 131172, I/A 6 (12.02.19).
  7. 18/02/2019#5263921
    Nombramientos
    PAN NATURAL CALIENTE SL. Nombramientos. Apo.Sol.: MARTINEZ RUIZ DIGNA-ISABEL;MARTINEZ RUIZ CLEMENTE;MARTINEZ RUIZ JESUS;MARTINEZ VILLAGRA CARLOS. Datos registrales. T 8128 , F 145, S 8, H M 131172, I/A 5 (11.02.19).
  8. 18/02/2019#5263920
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PAN NATURAL CALIENTE SL. Declaración de unipersonalidad. Socio único: INVERSIONES CEJISA SL. Ceses/Dimisiones. Adm. Solid.: MORALES ORTEGA FRANCISCO;HERMOSILLA NUÑEZ TERESA. Nombramientos. Adm. Mancom.: MARTINEZ RUIZ DIGNA-ISABEL;MARTINEZ RUIZ CLEMEN…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRELAMPAGO, 14, MADRID, LEGANÉS
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.

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