PANADERIA AREAS SL
Hoja PO35770· NIF B36461200
- Registered address :
- Activity :
- Fabricación de galletas y productos de panadería y pastelería de larga duración
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 048,00 €
- Directors :
- Dominguez Porto David, Dominguez Porto Sergio
Legal information
Legal information for PANADERIA AREAS SL
Activity
PANADERIA AREAS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Fabricación de galletas y productos de panadería y pastelería de larga duración” (CNAE 1072). The Spanish commercial register has published 9 filings for this company, from 10 September 2013 to 1 September 2020, across 5 distinct types of filing. Its registered share capital is 3 048,00 €.
Economic activity (CNAE)
1072 · Fabricación de galletas y productos de panadería y pastelería de larga duración
Directors and representatives
Directors
Current
- Dominguez Porto DavidSince 25/11/2016Administrador Solidario
- Dominguez Porto SergioSince 26/08/2020Administrador Solidario
Former
- Dominguez Cabaleiro ConstantinoCeased on 25/11/2016Administrador Único
- Faro Tellado Francisco JavierCeased on 03/09/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dominguez Cabaleiro Constantino100 %
Individual · ultimate beneficial owner · since 10/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/09/2020· Registered 26/08/2020· I/A 6
- NombramientosPublished 01/09/2020· Registered 26/08/2020· I/A 6
- Ampliación de capitalPublished 01/09/2020· Registered 26/08/2020· I/A 5
- Ceses/DimisionesPublished 07/12/2016· Registered 25/11/2016· I/A 4
- NombramientosPublished 07/12/2016· Registered 25/11/2016· I/A 4
- Declaración de unipersonalidadPublished 10/09/2013· Registered 03/09/2013· I/A 3
- Ceses/DimisionesPublished 10/09/2013· Registered 03/09/2013· I/A 3
- NombramientosPublished 10/09/2013· Registered 03/09/2013· I/A 3
- Modificaciones estatutariasPublished 10/09/2013· Registered 03/09/2013· I/A 3
Changes
- 10/09/2013Declaración de unipersonalidad
DOMINGUEZ CABALEIRO CONSTANTINO
- 10/09/2013Modificaciones estatutarias
Capital · events
- 01/09/2020Ampliación de capitalResulting capital: 3 048,00 € (+42,00 €)
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)
- 01/09/2020#6016864Ceses/DimisionesNombramientos
PANADERIA AREAS SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ PORTO DAVID. Nombramientos. Adm. Solid.: DOMINGUEZ PORTO DAVID;DOMINGUEZ PORTO SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 01/09/2020#6016863Ampliación de capital
PANADERIA AREAS SL. Ampliación de capital. Capital: 42,00 Euros. Resultante Suscrito: 3.048,00 Euros. Datos registrales. T 3004, L 3004, F 112, S 8, H PO 35770, I/A 5 (26.08.20).
- 07/12/2016#4143151Ceses/DimisionesNombramientos
PANADERIA AREAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CABALEIRO CONSTANTINO. Nombramientos. Adm. Unico: DOMINGUEZ PORTO DAVID. Datos registrales. T 3004, L 3004, F 111, S 8, H PO 35770, I/A 4 (25.11.16).
- 10/09/2013#2445111Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PANADERIA AREAS SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ CABALEIRO CONSTANTINO. Ceses/Dimisiones. Adm. Solid.: FARO TELLADO FRANCISCO JAVIER;DOMINGUEZ CABALEIRO CONSTANTINO. Nombramientos. Adm. Unico: DOMINGUEZ CABALEIRO CONSTANTINO…
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
Prospect
Spanish companies in the same line of business — Fabricación de galletas y productos de panadería y pastelería de larga duración — are listed together.