PANADERIA FLOR DE MALVA SL
Hoja LU14153· NIF B27420108
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 036,00 €
- Incorporation :
- 08/06/2011
- Directors :
- Fente Montouto Juan Ramon, Beceiro Carballeira Jose Antonio
- Former name :
- AUDITORA ENERGETICA GALLEGA SL
Legal information
Legal information for PANADERIA FLOR DE MALVA SL
Activity
PANADERIA FLOR DE MALVA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 8 June 2011. The Spanish commercial register has published 5 filings for this company, from 8 June 2011 to 22 June 2011, across 3 distinct types of filing. Its registered share capital is 3 036,00 €.
Corporate purpose
La fabricación, distribución y venta de productos de panadería, pasteleríay derivados.
Directors and representatives
Directors
Current
- Fente Montouto Juan RamonSince 25/05/2011Administrador Único
- Beceiro Carballeira Jose AntonioSince 06/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beceiro Carballeira Jose Antonio100 %
Individual · ultimate beneficial owner · since 22/06/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/06/2011· Registered 06/06/2011· I/A 1
- Declaración de unipersonalidadPublished 22/06/2011· Registered 06/06/2011· I/A 1
- NombramientosPublished 22/06/2011· Registered 06/06/2011· I/A 1
- ConstituciónPublished 08/06/2011· Registered 25/05/2011· I/A 1
- NombramientosPublished 08/06/2011· Registered 25/05/2011· I/A 1
Changes
- 22/06/2011Cambio de denominación social
AUDITORA ENERGETICA GALLEGA SL→PANADERIA FLOR DE MALVA SL
- 22/06/2011Declaración de unipersonalidad
BECEIRO CARBALLEIRA JOSE ANTONIO
Capital · events
- 22/06/2011ConstituciónInitial capital: 3 036,00 €
- 08/06/2011ConstituciónInitial capital: 3 006,00 €
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)
- 22/06/2011#1271159ConstituciónDeclaración de unipersonalidadNombramientos
PANADERIA FLOR DE MALVA SL. Constitución. Comienzo de operaciones: 6.04.11. Objeto social: La fabricación, distribución y venta de productos de panadería, pasteleríay derivados. Domicilio: C/ FLOR DE MALVA 54 BAJO (LUGO). Capital: 3.036,00 Euros. Dec… - 08/06/2011#1249159
Company name: AUDITORA ENERGETICA GALLEGA SL
ConstituciónNombramientosAUDITORA ENERGETICA GALLEGA SL. Constitución. Comienzo de operaciones: 11.05.11. Objeto social: La prestación de servícios técnico y profesionales de consultoría, auditoria, asesoramiento e información, tanto a personas fisicas como jurídicas, compre…
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 2011
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 — Lugo — are listed together, with their address.