PANERO SA

Hoja M77431· NIF A78563525

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 675 000,00 €
Director :
Riera Perez Ana Maria
Former name :
SURESCO SL

Legal information

Legal information for PANERO SA

NIF
Hoja registral
IRUS1000246947677
Legal formSociedad Limitada (SL)
Share capital3 675 000,00 €
LocalityLas Rozas de Madrid
Register referenceTomo 6144 · Folio 214 · Hoja M77431
Former names
SURESCO SA2010-07-26 → 2016-04-12
SURESCO SL2016-11-17 → 2019-05-22
StatusVigente

Activity

PANERO SA is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 16 filings for this company, from 26 July 2010 to 22 May 2019, across 6 distinct types of filing. Its registered share capital is 3 675 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PANERO SARiera Perez Ana MariaRiera Perez Ana MariaCOMPAÑIA KID & FOOD SLCOMPAÑIA KID & FOOD …ARIZNOA SAARIZNOA SA

Registered actos

  1. Ampliación de capitalPublished 22/05/2019· Registered 14/05/2019· I/A 22
  2. Ceses/DimisionesPublished 14/05/2019· Registered 07/05/2019· I/A 21
  3. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 21
  4. Ceses/DimisionesPublished 21/03/2018· Registered 14/03/2018· I/A 20
  5. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 20
  6. Ampliación de capitalPublished 29/11/2017· Registered 21/11/2017· I/A 19
  7. Ampliación de capitalPublished 17/11/2016· Registered 10/11/2016· I/A 18
  8. ReeleccionesPublished 12/04/2016· Registered 31/03/2016· I/A 17
  9. Ceses/DimisionesPublished 30/06/2015· Registered 22/06/2015· I/A 16
  10. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 16
  11. RevocacionesPublished 23/06/2015· Registered 15/06/2015· I/A 15
  12. Cambio de domicilio socialPublished 23/06/2015· Registered 15/06/2015· I/A 15
  13. ReeleccionesPublished 06/08/2012· Registered 25/07/2012· I/A 14
  14. RevocacionesPublished 06/10/2010· Registered 27/09/2010· I/A 13
  15. NombramientosPublished 01/09/2010· Registered 20/08/2010· I/A 12
  16. NombramientosPublished 26/07/2010· Registered 14/07/2010· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SURESCO SL→PANERO SA

  2. 17/11/2016Cambio de denominación social

    SURESCO SA→SURESCO SL

  3. 23/06/2015Cambio de domicilio social

    C/ CASTILLO DE FUENSALDAÑA, NUMERO 4, PLANTA SEMIS (ROZAS DE MADRID (LAS))

Capital · events

  1. 22/05/2019Ampliación de capital
    Resulting capital: 3 675 000,00 € (+720 000,00 €)
  2. 29/11/2017Ampliación de capital
    Resulting capital: 2 955 000,00 € (+993 000,00 €)
  3. 17/11/2016Ampliación de capital
    Resulting capital: 1 962 000,00 € (+1 901 820,00 €)

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)

  1. 22/05/2019#5406500

    Company name: SURESCO SL

    Ampliación de capital
    SURESCO SL. Ampliación de capital. Capital: 720.000,00 Euros. Resultante Suscrito: 3.675.000,00 Euros. Datos registrales. T 6144 , F 214, S 8, H M 77431, I/A 22 (14.05.19).
  2. 14/05/2019#5393739

    Company name: SURESCO SL

    Ceses/DimisionesNombramientos
    SURESCO SL. Ceses/Dimisiones. Adm. Unico: OTAÑO MAROTE GORKA. Nombramientos. Adm. Unico: RIERA PEREZ ANA MARIA. Datos registrales. T 6144 , F 214, S 8, H M 77431, I/A 21 ( 7.05.19).
  3. 21/03/2018#4804719

    Company name: SURESCO SL

    Ceses/DimisionesNombramientos
    SURESCO SL. Ceses/Dimisiones. Adm. Unico: RIERA PEREZ ANA MARIA. Nombramientos. Adm. Unico: OTAÑO MAROTE GORKA. Datos registrales. T 6144 , F 213, S 8, H M 77431, I/A 20 (14.03.18).
  4. 29/11/2017#4640565

    Company name: SURESCO SL

    Ampliación de capital
    SURESCO SL. Ampliación de capital. Capital: 993.000,00 Euros. Resultante Suscrito: 2.955.000,00 Euros. Datos registrales. T 6144 , F 213, S 8, H M 77431, I/A 19 (21.11.17).
  5. 17/11/2016#4113303

    Company name: SURESCO SL

    Ampliación de capital
    SURESCO SL. Ampliación de capital. Capital: 1.901.820,00 Euros. Resultante Suscrito: 1.962.000,00 Euros. Datos registrales. T 6144 , F 212, S 8, H M 77431, I/A 18 (10.11.16).
  6. 12/04/2016#3807643

    Company name: SURESCO SA

    Reelecciones
    SURESCO SA. Transformación de sociedad. Denominación y forma adoptada: SURESCO SL. Reelecciones. Adm. Unico: RIERA PEREZ ANA MARIA. Datos registrales. T 6144 , F 210, S 8, H M 77431, I/A 17 (31.03.16).
  7. 30/06/2015#3393780

    Company name: SURESCO SA

    Ceses/DimisionesNombramientos
    SURESCO SA. Ceses/Dimisiones. Adm. Unico: OTAÑO ZABALETA IGNACIO. Nombramientos. Adm. Unico: RIERA PEREZ ANA MARIA. Datos registrales. T 6144 , F 209, S 8, H M 77431, I/A 16 (22.06.15).
  8. 23/06/2015#3383141

    Company name: SURESCO SA

    RevocacionesCambio de domicilio social
    SURESCO SA. Revocaciones. Apoderado: DEL HOYO OLALLA ESTEBAN;LUBIAN MUÑOZ LUISA MANUELA. Cambio de domicilio social. C/ CASTILLO DE FUENSALDAÑA, NUMERO 4, PLANTA SEMIS (ROZAS DE MADRID (LAS)). Datos registrales. T 6144 , F 209, S 8, H M 77431, I/A 15…
  9. 06/08/2012#1847195

    Company name: SURESCO SA

    Reelecciones
    SURESCO SA. Reelecciones. Adm. Unico: OTAÑO ZABALETA IGNACIO. Datos registrales. T 6144 , F 209, S 8, H M 77431, I/A 14 (25.07.12).
  10. 06/10/2010#899574

    Company name: SURESCO SA

    Revocaciones
    SURESCO SA. Revocaciones. Apoderado: SANCHEZ FERNANDEZ ROCIO. Datos registrales. T 6144 , F 209, S 8, H M 77431, I/A 13 (27.09.10).
  11. 01/09/2010#863332

    Company name: SURESCO SA

    Nombramientos
    SURESCO SA. Nombramientos. Apoderado: SANCHEZ FERNANDEZ ROCIO. Datos registrales. T 6144 , F 208, S 8, H M 77431, I/A 12 (20.08.10).
  12. 26/07/2010#818387

    Company name: SURESCO SA

    Nombramientos
    SURESCO SA. Nombramientos. Apoderado: OTAÑO MAROTE GORKA. Datos registrales. T 6144 , F 207, S 8, H M 77431, I/A 11 (14.07.10).

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 addressC/ CASTILLO DE FUENSALDAÑA, NUMERO 4, PLANTA SEMIS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province