PANADERIA COMPOSTELA 21 SL
Hoja SC45203· NIF B70266127
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 29/10/2010
- Directors :
- Gomez-Randulfe Alvarez Iñigo Miguel, Hermida Liendo Daniela Susana
Legal information
Legal information for PANADERIA COMPOSTELA 21 SL
Activity
PANADERIA COMPOSTELA 21 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 29 October 2010. The Spanish commercial register has published 7 filings for this company, from 29 October 2010 to 28 September 2022, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Corporate purpose
ARTICULO 2. OBJETO SOCIAL. La Sociedad tiene por objeto la elaboración, distribución y venta de productos de panadería, pastelería y otros comestibles.
Directors and representatives
Directors
Current
- Gomez-Randulfe Alvarez Iñigo MiguelSince 14/10/2010Administrador Solidario
- Hermida Liendo Daniela SusanaSince 20/12/2011Administrador Único
Former
- Couceiro Vieites Maria Del CarmenCeased on 20/12/2011Administrador Solidario
- Diaz Casariego EufemiaCeased on 20/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hermida Liendo Daniela Susana100 %
Individual · ultimate beneficial owner · since 02/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/01/2012· Registered 20/12/2011· I/A 1
- Ceses/DimisionesPublished 02/01/2012· Registered 20/12/2011· I/A 1
- NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 1
- Modificaciones estatutariasPublished 02/01/2012· Registered 20/12/2011· I/A 1
- ConstituciónPublished 29/10/2010· Registered 14/10/2010· I/A 1
- NombramientosPublished 29/10/2010· Registered 14/10/2010· I/A 1
Changes
- 02/01/2012Declaración de unipersonalidad
HERMIDA LIENDO DANIELA SUSANA
- 02/01/2012Modificaciones estatutarias
Capital · events
- 29/10/2010ConstituciónInitial capital: 12 000,00 €
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)
- 28/09/2022#7174227
PANADERIA COMPOSTELA 21 SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 106 , F 40, S 8, H SC 45203, I/A NM1 (19.09.22).
- 02/01/2012#10419504Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PANADERIA COMPOSTELA 21 SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: HERMIDA LIENDO DANIELA SUSANA. Ceses/Dimisiones. Adm. Solid.: GOMEZ- RANDULFE ALVAREZ IÑIGO MIGUEL;DIAZ CASARIEGO EUFEMIA;COUCEIRO VIEITES MARIA DEL… - 29/10/2010#927485ConstituciónNombramientos
PANADERIA COMPOSTELA 21 SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 7.10.10. Objeto social: ARTICULO 2. OBJETO SOCIAL. La Sociedad tiene por objeto la elaboración, distribución y venta de productos de panadería, pastelería…
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 2010
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 — A Coruña — are listed together, with their address.