PANADERIA ROMANO SL
Hoja PO13178· NIF B36224236
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PANADERIA ROMANO SL
Activity
PANADERIA ROMANO 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 11 filings for this company, from 30 July 2015 to 28 June 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Former
- Lopez Masenlle MercedesCeased on 22/03/2017Administrador Solidario
- Lorenzo Lopez Manuel AntonioCeased on 20/07/2015Administrador Mancomunado
- Lorenzo Lopez BenitoCeased on 19/06/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2019· Registered 19/06/2019· I/A 7
- NombramientosPublished 28/06/2019· Registered 19/06/2019· I/A 7
- DisoluciónPublished 28/06/2019· Registered 19/06/2019· I/A 7
- ExtinciónPublished 28/06/2019· Registered 19/06/2019· I/A 7
- Ceses/DimisionesPublished 24/04/2017· Registered 17/04/2017· I/A 6
- NombramientosPublished 24/04/2017· Registered 17/04/2017· I/A 6
- Ceses/DimisionesPublished 30/03/2017· Registered 22/03/2017· I/A 5
- Ceses/DimisionesPublished 30/07/2015· Registered 20/07/2015· I/A 4
- NombramientosPublished 30/07/2015· Registered 20/07/2015· I/A 4
- Modificaciones estatutariasPublished 30/07/2015· Registered 20/07/2015· I/A 4
Changes
- 28/06/2019Disolución
- 28/06/2019Extinción
- 30/07/2015Modificaciones estatutarias
Timeline (BORME)
- 28/06/2019#5471025Ceses/DimisionesNombramientosDisoluciónExtinción
PANADERIA ROMANO SL. Ceses/Dimisiones. Liquidador: LORENZO LOPEZ BENITO. Adm. Unico: LORENZO LOPEZ BENITO. Nombramientos. Liquidador: LORENZO LOPEZ BENITO. Disolución. Voluntaria. Extinción. Datos registrales. T 1541, L 1541, F 225, S 8, H PO 13178, … - 16/11/2018#5131908
PANADERIA ROMANO SL. Otros conceptos: En el Juzgado de lo Social Nº 1 de Pontevedra, en el que se tramita Ejecución de Títulos Judiciales 36/2018, se ha dictado, con fecha 18 de octubre de 2.018 DECRETO FIRME, por la Letrada de la Administración de J… - 24/04/2017#4346926Ceses/DimisionesNombramientos
PANADERIA ROMANO SL. Ceses/Dimisiones. Adm. Solid.: LORENZO LOPEZ BENITO. Nombramientos. Adm. Unico: LORENZO LOPEZ BENITO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 15… - 30/03/2017#4316307Ceses/Dimisiones
PANADERIA ROMANO SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MASENLLE MERCEDES. Datos registrales. T 1541, L 1541, F 223, S 8, H PO 13178, I/A 5 (22.03.17).
- 30/07/2015#3442676Ceses/DimisionesNombramientosModificaciones estatutarias
PANADERIA ROMANO SL. Ceses/Dimisiones. Adm. Mancom.: LORENZO LOPEZ BENITO;LORENZO LOPEZ MANUEL ANTONIO. Nombramientos. Adm. Solid.: LORENZO LOPEZ BENITO;LOPEZ MASENLLE MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
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.
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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.
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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.