PANADERIA PENLES SA
Hoja AS5020· NIF A33061573
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Fernandez Diaz Jose Antonio, Rodriguez Gonzalez Manuela
Legal information
Legal information for PANADERIA PENLES SA
Activity
PANADERIA PENLES SA is a Sociedad Anónima (SA) with its registered office in Cangas del Narcea (Asturias). 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 31 December 2012 to 4 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Fernandez Diaz Jose AntonioSince 20/12/2012Administrador Único
- Rodriguez Gonzalez ManuelaSince 23/03/2017Administrador Único
Authorised representatives
Current
- Gonzalez Gascon ManuelSince 18/05/2017Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 04/10/2022· Registered 27/09/2022· I/A 12
- NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 11
- Ceses/DimisionesPublished 03/04/2017· Registered 23/03/2017· I/A 10
- NombramientosPublished 03/04/2017· Registered 23/03/2017· I/A 10
- ReeleccionesPublished 31/12/2012· Registered 20/12/2012· I/A 9
Timeline (BORME)
- 04/10/2022#7182523Reelecciones
PANADERIA PENLES SA. Reelecciones. Adm. Unico: RODRIGUEZ GONZALEZ MANUELA. Datos registrales. T 1320 , F 131, S 8, H AS 5020, I/A 12 (27.09.22).
- 26/05/2017#4392101Nombramientos
PANADERIA PENLES SA. Nombramientos. Apoderado: GONZALEZ GASCON MANUEL. Datos registrales. T 1320 , F 131, S 8, H AS 5020, I/A 11 (18.05.17).
- 03/04/2017#4320359Ceses/DimisionesNombramientos
PANADERIA PENLES SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DIAZ JOSE ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ MANUELA. Datos registrales. T 1320 , F 131, S 8, H AS 5020, I/A 10 (23.03.17).
- 31/12/2012#2061140Reelecciones
PANADERIA PENLES SA. Reelecciones. Adm. Unico: FERNANDEZ DIAZ JOSE ANTONIO. Datos registrales. T 1320 , F 130, S 8, H AS 5020, I/A 9 2 (20.12.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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.