PANADERIA FRANCOS SL
Hoja PO15840· NIF B36244234
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 743 271,66 €
- Director :
- Montes Gonzalez Roberto
Legal information
Legal information for PANADERIA FRANCOS SL
Activity
PANADERIA FRANCOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 7 filings for this company, from 12 February 2013 to 20 April 2022, across 4 distinct types of filing. Its registered share capital is 743 271,66 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Montes Gonzalez RobertoSince 07/04/2022Administrador Único
Former
- Francos Rodriguez Jesus EstanislaoCeased on 07/04/2022Administrador Único
- Francos Montenegro DanielCeased on 27/11/2015Administrador Único
Authorised representatives
Former
- Francos Rodriguez EstefaniaCeased on 01/02/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/04/2022· Registered 07/04/2022· I/A 11
- NombramientosPublished 20/04/2022· Registered 07/04/2022· I/A 11
- Ampliación de capitalPublished 27/12/2021· Registered 16/12/2021· I/A 10
- Ceses/DimisionesPublished 04/12/2015· Registered 27/11/2015· I/A 8
- NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 8
- RevocacionesPublished 12/02/2013· Registered 01/02/2013· I/A 7
Capital · events
- 27/12/2021Ampliación de capitalResulting capital: 743 271,66 € (+590 013,57 €)
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)
- 20/04/2022#6922726Ceses/DimisionesNombramientos
PANADERIA FRANCOS SL. Sociedad unipersonal. Cambio de identidad del socio único: ROBERTOPAN SL. Ceses/Dimisiones. Adm. Unico: FRANCOS RODRIGUEZ JESUS ESTANISLAO. Nombramientos. Adm. Unico: MONTES GONZALEZ ROBERTO. Datos registrales. T 1719, L 1719, F… - 27/12/2021#6745685Ampliación de capital
PANADERIA FRANCOS SL. Sociedad unipersonal. Cambio de identidad del socio único: FRANCOS RODRIGUEZ JESUS ESTANISLAO. Ampliación de capital. Capital: 590.013,57 Euros. Resultante Suscrito: 743.271,66 Euros. Datos registrales. T 1719, L 1719, F 38, S 8… - 05/09/2019#5570873
PANADERIA FRANCOS SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion. Datos registrales. T 1719, L 1719, F 37, S 8, H PO 15840, I/… - 04/12/2015#3619844Ceses/DimisionesNombramientos
PANADERIA FRANCOS SL. Ceses/Dimisiones. Adm. Unico: FRANCOS MONTENEGRO DANIEL. Nombramientos. Adm. Unico: FRANCOS RODRIGUEZ JESUS ESTANISLAO. Datos registrales. T 1719, L 1719, F 37, S 8, H PO 15840, I/A 8 (27.11.15).
- 12/02/2013#2121835Revocaciones
PANADERIA FRANCOS SL. Revocaciones. Apoderado: FRANCOS RODRIGUEZ ESTEFANIA. Datos registrales. T 1719, L 1719, F 37, S 8, H PO 15840, I/A 7 ( 1.02.13).
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 pan y de productos frescos de panadería y pastelería — are listed together.