PAN RUSTICO SL

Hoja M202504· NIF B81868663

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Directors :
Perez Hernandez Santos, Perez Roman Almudena, Roman Lumbreras Juana Emilia

Legal information

Legal information for PAN RUSTICO SL

NIF
Hoja registral
IRUS1000259957793
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityMadrid
Phone
Register referenceTomo 12653 · Folio 90 · Hoja M202504
StatusVigente

Activity

PAN RUSTICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 11 filings for this company, from 2 July 2009 to 12 May 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PAN RUSTICO SLPerez Hernandez SantosPerez Hernandez Sant…Perez Roman AlmudenaPerez Roman AlmudenaRoman Lumbreras Juana EmiliaRoman Lumbreras Juan…Perez Roman SantosPerez Roman SantosROFITESE SLROFITESE SLEL 17 DE INFANTAS SLEL 17 DE INFANTAS SLGESMIGAS SLGESMIGAS SLPANIFICADORA ERCILLA SLPANIFICADORA ERCILLA…SUL SOCIEDAD LIMITADASUL SOCIEDAD LIMITADADILECA SLDILECA SL

Registered actos

  1. Ampliación de capitalPublished 12/05/2023· Registered 05/05/2023· I/A 11
  2. NombramientosPublished 28/09/2018· Registered 21/09/2018· I/A 10
  3. Ceses/DimisionesPublished 26/07/2018· Registered 18/07/2018· I/A 9
  4. Ceses/DimisionesPublished 10/08/2015· Registered 31/07/2015· I/A 8
  5. NombramientosPublished 10/08/2015· Registered 31/07/2015· I/A 8
  6. Modificaciones estatutariasPublished 10/08/2015· Registered 31/07/2015· I/A 8
  7. Ceses/DimisionesPublished 15/01/2013· Registered 04/01/2013· I/A 7
  8. NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 7
  9. Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 6
  10. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 6
  11. Cambio de domicilio socialPublished 02/07/2009· Registered 23/06/2009· I/A 5

Changes

  1. 10/08/2015Modificaciones estatutarias
  2. 02/07/2009Cambio de domicilio social

    AVDA INGENIEROS HERMANOS GRANDA 35 - 1& PLANTA (MADRID)

Capital · events

  1. 12/05/2023Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 12/05/2023#7528291
    Ampliación de capital
    PAN RUSTICO SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 12653 , F 90, S 8, H M 202504, I/A 11 ( 5.05.23).
  2. 28/09/2018#5066444
    Nombramientos
    PAN RUSTICO SL. Nombramientos. Con.Delegado: PEREZ ROMAN ALMUDENA. Datos registrales. T 12653 , F 90, S 8, H M 202504, I/A 10 (21.09.18).
  3. 26/07/2018#4984672
    Ceses/Dimisiones
    PAN RUSTICO SL. Ceses/Dimisiones. Con.Delegado: PEREZ ROMAN SANTOS. Datos registrales. T 12653 , F 89, S 8, H M 202504, I/A 9 (18.07.18).
  4. 10/08/2015#3458089
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAN RUSTICO SL. Ceses/Dimisiones. Adm. Unico: PEREZ ROMAN SANTOS. Nombramientos. Consejero: PEREZ ROMAN SANTOS. Con.Delegado: PEREZ ROMAN SANTOS. Consejero: PEREZ ROMAN ALMUDENA;PEREZ HERNANDEZ SANTOS. Presidente: PEREZ HERNANDEZ SANTOS. Consejero: R…
  5. 15/01/2013#2069682
    Ceses/DimisionesNombramientos
    PAN RUSTICO SL. Ceses/Dimisiones. Adm. Unico: PEREZ ROMAN ALMUDENA. Nombramientos. Adm. Unico: PEREZ ROMAN SANTOS. Datos registrales. T 12653 , F 89, S 8, H M 202504, I/A 7 ( 4.01.13).
  6. 25/01/2012#1553892
    Ceses/DimisionesNombramientos
    PAN RUSTICO SL. Ceses/Dimisiones. Adm. Unico: HERRAEZ HERNANDEZ VENANCIO. Nombramientos. Adm. Unico: PEREZ ROMAN ALMUDENA. Datos registrales. T 12653 , F 88, S 8, H M 202504, I/A 6 (13.01.12).
  7. 02/07/2009#288584
    Cambio de domicilio social
    PAN RUSTICO SL. Cambio de domicilio social. AVDA INGENIEROS HERMANOS GRANDA 35 - 1& PLANTA (MADRID). Datos registrales. T 12653 , F 88, S 8, H M 202504, I/A 5 (23.06.09).

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 addressAVDA INGENIEROS HERMANOS GRANDA 35 - 1& PLANTA (MADRID), Madrid
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector