PANERA ESTEPONA SL

Hoja MA11616· NIF B29577079

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marie Oppenheimer Sharon

Legal information

Legal information for PANERA ESTEPONA SL

NIF
Hoja registral
IRUS1000012876869
Legal formSociedad Limitada (SL)
LocalityEstepona
Phone
Register referenceTomo 4359 · Folio 108 · Hoja MA11616
StatusVigente

Activity

PANERA ESTEPONA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 23 January 2009 to 30 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PANERA ESTEPONA SLMarie Oppenheimer SharonMarie Oppenheimer Sh…LAS FUENTES PLAYA SLLAS FUENTES PLAYA SL

Registered actos

  1. Cambio de domicilio socialPublished 30/12/2021· Registered 22/12/2021· I/A 11
  2. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 10
  3. Ceses/DimisionesPublished 18/07/2019· Registered 11/07/2019· I/A 9
  4. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 9
  5. Ceses/DimisionesPublished 24/09/2018· Registered 17/09/2018· I/A 8
  6. NombramientosPublished 24/09/2018· Registered 17/09/2018· I/A 8
  7. Cambio de domicilio socialPublished 29/04/2011· Registered 13/04/2011· I/A 7
  8. Cambio de domicilio socialPublished 23/01/2009· Registered 09/01/2009· I/A 6

Changes

  1. 30/12/2021Cambio de domicilio social

    URB LA PANERA 22 - SELWO (ESTEPONA)

  2. 29/04/2011Cambio de domicilio social

    URB GUADALMINA ALTA - EDIF

  3. 23/01/2009Cambio de domicilio social

    URB LA PANERA - PARCELA 22 (ESTEPONA)

Timeline (BORME)

  1. 30/12/2021#6753142
    Cambio de domicilio social
    PANERA ESTEPONA SL. Cambio de domicilio social. URB LA PANERA 22 - SELWO (ESTEPONA). Datos registrales. T 4359, L 3269, F 108, S 8, H MA 11616, I/A 11 (22.12.21).
  2. 18/07/2019#5500890
    Nombramientos
    PANERA ESTEPONA SL. Nombramientos. Apoderado: OPPENHEIMER RONALD MARTIN. Datos registrales. T 4359, L 3269, F 108, S 8, H MA 11616, I/A 10 (11.07.19).
  3. 18/07/2019#5500889
    Ceses/DimisionesNombramientos
    PANERA ESTEPONA SL. Ceses/Dimisiones. Adm. Solid.: OPPENHEIMER RONALD;MARIE OPPENHEIMER SHARON. Nombramientos. Adm. Unico: MARIE OPPENHEIMER SHARON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  4. 24/09/2018#5059989
    Ceses/DimisionesNombramientos
    PANERA ESTEPONA SL. Ceses/Dimisiones. Adm. Unico: OPPENHEIMER RONALD MARTIN. Nombramientos. Adm. Solid.: OPPENHEIMER RONALD;MARIE OPPENHEIMER SHARON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  5. 29/04/2011#1192887
    Cambio de domicilio social
    PANERA ESTEPONA SL. Cambio de domicilio social. URB GUADALMINA ALTA - EDIF. BARCLAYS, LOCAL 4, SA (MARBELLA). Datos registrales. T 4359, L 3269, F 107, S 8, H MA 11616, I/A 7 (13.04.11).
  6. 23/01/2009#28923
    Cambio de domicilio social
    PANERA ESTEPONA SL. Cambio de domicilio social. URB LA PANERA - PARCELA 22 (ESTEPONA). Datos registrales. T 4359, L 3269, F 107, S 8, H MA 11616, I/A 6 ( 9.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB LA PANERA 22 - SELWO (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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