PANADERIA PONCE MARTINEZ SL
Hoja SE6521· NIF B41544966
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ordoñez Andujar Isabel Maria
Legal information
Legal information for PANADERIA PONCE MARTINEZ SL
Activity
PANADERIA PONCE MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Morón de la Frontera (Sevilla, Andalucía). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 6 filings for this company, from 12 September 2016 to 9 June 2017, across 4 distinct types of filing.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Ordoñez Andujar Isabel MariaSince 01/06/2017Administrador Único
Former
- Delgado Hermosin IsabelCeased on 01/06/2017Administrador Único
- Ponce Martinez Juan ManuelCeased on 26/08/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ordoñez Andujar Isabel Maria100 %
Individual · ultimate beneficial owner · since 09/06/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/06/2017· Registered 01/06/2017· I/A 5
- Ceses/DimisionesPublished 09/06/2017· Registered 01/06/2017· I/A 5
- NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 5
- Ceses/DimisionesPublished 12/09/2016· Registered 26/08/2016· I/A 4
- NombramientosPublished 12/09/2016· Registered 26/08/2016· I/A 4
- Modificaciones estatutariasPublished 12/09/2016· Registered 26/08/2016· I/A 4
Changes
- 09/06/2017Declaración de unipersonalidad
ORDOÑEZ ANDUJAR ISABEL MARIA
- 12/09/2016Modificaciones estatutarias
Timeline (BORME)
- 09/06/2017#4412272Declaración de unipersonalidadCeses/DimisionesNombramientos
PANADERIA PONCE MARTINEZ SL. Declaración de unipersonalidad. Socio único: ORDOÑEZ ANDUJAR ISABEL MARIA. Ceses/Dimisiones. Adm. Unico: DELGADO HERMOSIN ISABEL. Nombramientos. Adm. Unico: ORDOÑEZ ANDUJAR ISABEL MARIA. Datos registrales. T 1528 , F 225,… - 12/09/2016#4021021Ceses/DimisionesNombramientosModificaciones estatutarias
PANADERIA PONCE MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: PONCE MARTINEZ JUAN MANUEL. Nombramientos. Adm. Unico: DELGADO HERMOSIN ISABEL. Modificaciones estatutarias. 19. Administración. Duración y retribución.-. Datos registrales. T 1528 , F 224, S…
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.