PANADERIA BELTRAN RAMIREZ SL
Hoja H20540· NIF B21523204
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 010,00 €
- Incorporation :
- 27/03/2013
- Director :
- Beltran Gallardo Sergio
Legal information
Legal information for PANADERIA BELTRAN RAMIREZ SL
Activity
PANADERIA BELTRAN RAMIREZ SL is a Sociedad Limitada (SL) with its registered office in Punta Umbría (Huelva, Andalucía). It was incorporated on 27 March 2013. The Spanish commercial register has published 7 filings for this company, from 27 March 2013 to 20 November 2013, across 6 distinct types of filing. Its registered share capital is 43 010,00 €.
Corporate purpose
La fabricación y venta de pan, asi como todas sus variacioens, como puedenser la fabridación de tortas, roscos, dulces y demás comestibles, cuya principal materia prima sea la harina de cereales y sus derivados.
Directors and representatives
Directors
Current
- Beltran Gallardo SergioSince 05/11/2013Administrador Único
Former
- Ramirez Eligio ManuelCeased on 05/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/11/2013
- Ceses/DimisionesPublished 20/11/2013
- NombramientosPublished 20/11/2013
- Cambio de domicilio socialPublished 20/11/2013
- Ampliación de capitalPublished 02/10/2013
- ConstituciónPublished 27/03/2013
- NombramientosPublished 27/03/2013
Changes
- 20/11/2013Cambio de domicilio social
C/ BOYA 55 (PUNTA UMBRIA)
- 20/11/2013Declaración de unipersonalidad
BELTRAN GALLARDO SERGIO
Capital · events
- 02/10/2013Ampliación de capitalResulting capital: 43 010,00 € (+40 000,00 €)
- 27/03/2013ConstituciónInitial capital: 3 010,00 €
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)
- 20/11/2013#2546150Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PANADERIA BELTRAN RAMIREZ SL. Declaración de unipersonalidad. Socio único: BELTRAN GALLARDO SERGIO. Ceses/Dimisiones. Adm. Unico: RAMIREZ ELIGIO MANUEL. Nombramientos. Adm. Unico: BELTRAN GALLARDO SERGIO. Cambio de domicilio social. C/ BOYA 55 (PUNTA… - 02/10/2013#2472830Ampliación de capital
PANADERIA BELTRAN RAMIREZ SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.010,00 Euros. Datos registrales. T 997 , F 136, S 8, H H 20540,H , I/ 2 .(20.09.13).
- 27/03/2013#2198815ConstituciónNombramientos
PANADERIA BELTRAN RAMIREZ SL. Constitución. Comienzo de operaciones: 15.02.13. Objeto social: La fabricación y venta de pan, asi como todas sus variacioens, como puedenser la fabridación de tortas, roscos, dulces y demás comestibles, cuya principal m…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.