PANADERIA CONFALON SL
Hoja SE10499· NIF B41574013
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gutierrez Rodriguez Maria Angeles, Gutierrez Rodriguez Fernando, Gutierrez Rodriguez Jose Maria, Gutierrez Rodriguez Juan Luis
Legal information
Legal information for PANADERIA CONFALON SL
Activity
PANADERIA CONFALON SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. 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 10 January 2011 to 17 October 2018, across 4 distinct types of filing.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Gutierrez Rodriguez Maria AngelesSince 29/12/2010Administrador Mancomunado
- Gutierrez Rodriguez FernandoSince 29/12/2010Administrador Mancomunado
- Gutierrez Rodriguez Jose MariaSince 17/10/2017Administrador Mancomunado
- Gutierrez Rodriguez Juan LuisSince 17/10/2017Administrador Mancomunado
Former
- Gutierrez Serrano JuanCeased on 29/12/2010Administrador Único
Authorised representatives
Former
- Gonzalez Granados MiguelCeased on 02/03/2011Apoderado Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/10/2018· Registered 08/10/2018· I/A 10
- NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 9
- Modificaciones estatutariasPublished 25/10/2017· Registered 17/10/2017· I/A 9
- Modificaciones estatutariasPublished 09/02/2015· Registered 02/02/2015· I/A 8
- RevocacionesPublished 11/03/2011· Registered 02/03/2011· I/A 7
- Ceses/DimisionesPublished 10/01/2011· Registered 29/12/2010· I/A 6
- NombramientosPublished 10/01/2011· Registered 29/12/2010· I/A 6
- Modificaciones estatutariasPublished 10/01/2011· Registered 29/12/2010· I/A 6
Changes
- 17/10/2018Modificaciones estatutarias
- 25/10/2017Modificaciones estatutarias
- 09/02/2015Modificaciones estatutarias
- 10/01/2011Modificaciones estatutarias
Timeline (BORME)
- 17/10/2018#5089235Modificaciones estatutarias
PANADERIA CONFALON SL. Modificaciones estatutarias. Artículo 29. Datos registrales. T 3826 , F 124, S 8, H SE 10499, I/A 10 ( 8.10.18).
- 25/10/2017#4592653NombramientosModificaciones estatutarias
PANADERIA CONFALON SL. Nombramientos. Adm. Mancom.: GUTIERREZ RODRIGUEZ JUAN LUIS;GUTIERREZ RODRIGUEZ JOSE MARIA. Modificaciones estatutarias. Artículo 25º.- . Artículo 26º.- . Otros conceptos: Se ha acordado que la sociedad esté regida, representada… - 09/02/2015#3182320Modificaciones estatutarias
PANADERIA CONFALON SL. Modificaciones estatutarias. 29. Relativo a la retribución del órgano de administración.- . Datos registrales. T 3826 , F 123, S 8, H SE 10499, I/A 8 ( 2.02.15).
- 11/03/2011#1117472Revocaciones
PANADERIA CONFALON SL. Revocaciones. Apo.Manc.: GUTIERREZ RODRIGUEZ FERNANDO;GONZALEZ GRANADOS MIGUEL. Datos registrales. T 3826 , F 122, S 8, H SE 10499, I/A 7 ( 2.03.11).
- 10/01/2011#10416819Ceses/DimisionesNombramientosModificaciones estatutarias
PANADERIA CONFALON SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ SERRANO JUAN. Nombramientos. Adm. Mancom.: GUTIERREZ RODRIGUEZ MARIA ANGELES;GUTIERREZ RODRIGUEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.