PAN NOYA SL

Hoja SC5711· NIF B15395320

VigenteA Coruña
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
99 167,00 €
Directors :
Caamaño Franco Jesus, Moledo Cives Manuel

Legal information

Legal information for PAN NOYA SL

NIF
Hoja registral
IRUS1000120991560
Legal formSociedad Limitada (SL)
Share capital99 167,00 €
Registro MercantilSANTIAGO DE COMPOSTELA
Register referenceTomo 216 · Folio 118 · Hoja SC5711
StatusVigente

Activity

PAN NOYA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 8 filings for this company, from 19 February 2014 to 11 November 2015, across 5 distinct types of filing. Its registered share capital is 99 167,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 11/11/2015· Registered 30/10/2015· I/A 8
  2. Ampliación de capitalPublished 26/02/2015· Registered 18/02/2015· I/A 7
  3. Modificaciones estatutariasPublished 26/02/2015· Registered 18/02/2015· I/A 7
  4. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 6
  5. Ceses/DimisionesPublished 19/02/2014· Registered 12/02/2014· I/A 5
  6. NombramientosPublished 19/02/2014· Registered 12/02/2014· I/A 5
  7. ReeleccionesPublished 19/02/2014· Registered 12/02/2014· I/A 5
  8. Modificaciones estatutariasPublished 19/02/2014· Registered 12/02/2014· I/A 5

Changes

  1. 11/11/2015Modificaciones estatutarias
  2. 26/02/2015Modificaciones estatutarias
  3. 19/02/2014Modificaciones estatutarias

Capital · events

  1. 26/02/2015Ampliación de capital
    Resulting capital: 99 167,00 € (+9 015,18 €)

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. 11/11/2015#3578572
    Modificaciones estatutarias
    PAN NOYA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "ARTICULO 7.- REGIMEN DE TRANSMISION DE PARTICIPACIONES SOCIALES INTER VIVOS Y MORTIS CAUSA.- Se prohíbe absolutamente la transmisión voluntaria por actos inter vivos de las parti…
  2. 26/02/2015#3210861
    Ampliación de capitalModificaciones estatutarias
    PAN NOYA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 9.015,18 Euros. Resultante Suscrito: 99.167,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 5.- El capital social es de NOVENTA Y NUEVE MIL CIENTO S…
  3. 30/05/2014#2828528
    Nombramientos
    PAN NOYA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: CAAMAÑO ALONSO JOSE IGNACIO. Datos registrales. T 216 , F 117, S 8, H SC 5711, I/A 6 (22.05.14).
  4. 19/02/2014#2678627
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    PAN NOYA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: ROMERO CARNOTA JOSE MARIA. Nombramientos. Adm. Solid.: MOLEDO CIVES MANUEL. Reelecciones. Adm. Solid.: CAAMAÑO FRANCO JESUS. Modificaciones estatutarias. "Articulo 16. El Organo…

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 addressLG. DE CALDENCANS-A BARQUIÑA, S/N., A CORUÑA, NOIA
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