PANADERIAS BONELL, SOCIEDAD LIMITADA
Hoja MU93393· NIF B73949695
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 26/01/2017
- Director :
- Jose-Luis Cascales Carbonell
Legal information
Legal information for PANADERIAS BONELL, SOCIEDAD LIMITADA
Activity
PANADERIAS BONELL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 26 January 2017. The Spanish commercial register has published 5 filings for this company, from 15 February 2017 to 2 January 2023, across 4 distinct types of filing. Its registered share capital is 7 000,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
1. ACTIVIDAD PRINCIPAL.-CNAE numero 1071. Fabricacion de pan y de productos frescos de panaderia y pasteleria. Todo lo relacionado con la industria del pan, bolleria y confiteria y su elaboracion, comecio al por mayor y menor del pan, pasteleria, confiteria, pasteleria, y similares, y de la leche y.
Directors and representatives
Directors
Current
- Jose-Luis Cascales CarbonellSince 08/02/2017Administrador Único
Authorised representatives
Current
- Jose Luis Cascales RiosSince 23/12/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Andres Garcia Castañeda100 %
Individual · ultimate beneficial owner · since 15/02/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 3
- Cambio de domicilio socialPublished 29/06/2018· Registered 22/06/2018· I/A 2
- ConstituciónPublished 15/02/2017· Registered 08/02/2017· I/A 1
- Declaración de unipersonalidadPublished 15/02/2017· Registered 08/02/2017· I/A 1
- NombramientosPublished 15/02/2017· Registered 08/02/2017· I/A 1
Changes
- 29/06/2018Cambio de domicilio social
C/ SIERRA DE CAZORLA 30 - URBANIZACION MONTEPINAR
- 15/02/2017Declaración de unipersonalidad
JOSE ANDRES GARCIA CASTAÑEDA
Capital · events
- 15/02/2017ConstituciónInitial capital: 7 000,00 €
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)
- 02/01/2023#10564454Nombramientos
PANADERIAS BONELL, SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSE LUIS CASCALES RIOS. Datos registrales. T 3226 , F 107, S 8, H MU 93393, I/A 3 (23.12.22).
- 29/06/2018#4947796Cambio de domicilio social
PANADERIAS BONELL, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SIERRA DE CAZORLA 30 - URBANIZACION MONTEPINAR. (MURCIA). Datos registrales. T 3226 , F 107, S 8, H MU 93393, I/A 2 (22.06.18).
- 15/02/2017#4246994ConstituciónDeclaración de unipersonalidadNombramientos
PANADERIAS BONELL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.01.17. Objeto social: 1. ACTIVIDAD PRINCIPAL.-CNAE numero 1071. Fabricacion de pan y de productos frescos de panaderia y pasteleria. Todo lo relacionado con la industria …
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 2017
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.