PANADERIAS VERGES SA
Hoja B86998· NIF A08715534
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 446 242,50 €
- Directors :
- Garcia Fernandez Maria Angustias, Pares Rius Juan
Legal information
Legal information for PANADERIAS VERGES SA
Activity
PANADERIAS VERGES SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 7 filings for this company, from 15 April 2013 to 3 July 2018, across 3 distinct types of filing. Its registered share capital is 446 242,50 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Garcia Fernandez Maria AngustiasSince 05/05/2016Administrador Único
- Pares Rius JuanSince 12/08/2013Administrador Único
Former
- Verges Vidal Josep OriolCeased on 12/08/2013Administrador Único
- Verges Riba MercedesCeased on 05/04/2013Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 18
- Ampliación de capitalPublished 15/11/2013· Registered 07/11/2013· I/A 16
- RevocacionesPublished 21/08/2013· Registered 12/08/2013· I/A 15
- NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 15
- RevocacionesPublished 15/04/2013· Registered 05/04/2013· I/A 14
- NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 14
Capital · events
- 15/11/2013Ampliación de capitalResulting capital: 446 242,50 €
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)
- 03/07/2018#4950610
PANADERIAS VERGES SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 25316 , F 222, S 8, H B 86998, I/A A (25.06.18).
- 12/05/2016#3852900Nombramientos
PANADERIAS VERGES SA. Nombramientos. ADM.UNICO: GARCIA FERNANDEZ MARIA ANGUSTIAS. Datos registrales. T 25316 , F 221, S 8, H B 86998, I/A 18 ( 5.05.16).
- 15/11/2013#2538996Ampliación de capital
PANADERIAS VERGES SA. Ampliación de capital. Suscrito: 322.797,10 Euros. Desembolsado: 322.797,10 Euros. Resultante Suscrito: 446.242,50 Euros. Resultante Desembolsado: 446.242,50 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDA… - 21/08/2013#2421814RevocacionesNombramientos
PANADERIAS VERGES SA. Revocaciones. ADM.UNICO: VERGES VIDAL JOSEP ORIOL. Nombramientos. ADM.UNICO: PARES RIUS JUAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "CATALA GRANADOS SL". Datos registrales. T 25316 , F 220, S… - 15/04/2013#2226127RevocacionesNombramientos
PANADERIAS VERGES SA. Revocaciones. ADM.SOLIDAR.: VERGES RIBA MERCEDES. Nombramientos. ADM.UNICO: VERGES VIDAL JOSEP ORIOL. Datos registrales. T 25316 , F 220, S 8, H B 86998, I/A 14 ( 5.04.13).
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.