PANADERIA MAGALLANES SL
Hoja PO53781· NIF B27777754
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/10/2012
- Directors :
- Magallanes Fernandez Alejandro, Fernandez Dominguez Maria America, Magallanes Fernandez Ruben
Legal information
Legal information for PANADERIA MAGALLANES SL
Activity
PANADERIA MAGALLANES SL is a Sociedad Limitada (SL) with its registered office in Nigrán (Pontevedra, Galicia). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). It was incorporated on 24 October 2012. The Spanish commercial register has published 5 filings for this company, from 24 October 2012 to 24 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Corporate purpose
Panadería y repostería.
Directors and representatives
Directors
Current
- Magallanes Fernandez AlejandroSince 14/02/2020Administrador Solidario
- Fernandez Dominguez Maria AmericaSince 11/10/2012Administrador Solidario
- Magallanes Fernandez RubenSince 14/02/2020Administrador Solidario
Former
- Magallanes Fernandez AndresCeased on 14/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Magallanes Fernandez Andres100 %
Individual · ultimate beneficial owner · since 24/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/02/2020· Registered 14/02/2020· I/A 2
- NombramientosPublished 24/02/2020· Registered 14/02/2020· I/A 2
- ConstituciónPublished 24/10/2012· Registered 11/10/2012· I/A 1
- Declaración de unipersonalidadPublished 24/10/2012· Registered 11/10/2012· I/A 1
- NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 1
Changes
- 24/10/2012Declaración de unipersonalidad
MAGALLANES FERNANDEZ ANDRES
Capital · events
- 24/10/2012ConstituciónInitial capital: 3 000,00 €
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)
- 24/02/2020#5809560Ceses/DimisionesNombramientos
PANADERIA MAGALLANES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: MAGALLANES FERNANDEZ ANDRES;FERNANDEZ DOMINGUEZ MARIA AMERICA. Nombramientos. Adm. Solid.: FERNANDEZ DOMINGUEZ MARIA AMERICA;MAGALLANES FERNANDEZ ALEJAND… - 24/10/2012#1950432ConstituciónDeclaración de unipersonalidadNombramientos
PANADERIA MAGALLANES SL. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: Panadería y repostería. Domicilio: C/ CARBALLAL 22 (NIGRAN). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MAGALLANES FERNANDEZ ANDRES. No…
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 2012
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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.