PANADERIA JEFA SOCIEDAD LIMITADA

Hoja AL56268· NIF B19558485

VigenteAlmería
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Director :
Cascales Pozo Antonio

Legal information

Legal information for PANADERIA JEFA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025991778
Legal formSociedad Limitada (SL)
Register referenceTomo 2258 · Folio 137 · Hoja AL56268
StatusVigente

Activity

PANADERIA JEFA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 5 filings for this company, from 9 May 2023 to 29 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PANADERIA JEFA SOCIED…Cascales Pozo AntonioCascales Pozo AntonioPANADERIA JEFA SOCIEDAD LIMITADAPANADERIA JEFA SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANADERIA JEFA SOCIED…Cascales Pozo AntonioCascales Pozo Antonio

Beneficial owner (UBO)

Cascales Pozo Antonio100 %

Individual · ultimate beneficial owner · since 29/08/2024

Beneficial owner network map

2 nodes Person Company
PANADERIA JEFA SOCIED…Cascales Pozo AntonioCascales Pozo Antonio

Registered actos

  1. Declaración de unipersonalidadPublished 29/08/2024· Registered 22/08/2024· I/A 3
  2. Ceses/DimisionesPublished 29/08/2024· Registered 22/08/2024· I/A 3
  3. NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 3
  4. Modificaciones estatutariasPublished 09/05/2023· Registered 24/04/2023· I/A 2
  5. Cambio de domicilio socialPublished 09/05/2023· Registered 24/04/2023· I/A 2

Changes

  1. 29/08/2024Declaración de unipersonalidad

    CASCALES POZO ANTONIO

  2. 09/05/2023Cambio de domicilio social

    C/ DEL AGUA 21 (ABRUCENA)

  3. 09/05/2023Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2024#8229920
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PANADERIA JEFA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CASCALES POZO ANTONIO. Ceses/Dimisiones. Adm. Solid.: NAVARRO GOMEZ DANIEL;CASCALES POZO ANTONIO. Nombramientos. Adm. Unico: CASCALES POZO ANTONIO. Otros conceptos: Cambio
  2. 09/05/2023#7518838
    Modificaciones estatutariasCambio de domicilio social
    PANADERIA JEFA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. DOMICILIO SOCIAL. El domicilio social se fija en Calle del Agua número 21. C.P. 04520, Abrucena (Almería). El órgano de administración será competente para d

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL AGUA 21 (ABRUCENA), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.