PANES CARLEX SL

Hoja M572141· NIF B86876950

VigenteMadrid
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/01/2014
Director :
Villoria Hernandez Carlos

Legal information

Legal information for PANES CARLEX SL

NIF
Hoja registral
IRUS1000291676157
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/01/2014
LocalityFuenlabrada
Register referenceTomo 31794 · Folio 85 · Hoja M572141
StatusVigente

Activity

PANES CARLEX SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 17 January 2014. The Spanish commercial register has published 9 filings for this company, from 17 January 2014 to 26 May 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

La gestión y explotación, en cualquier forma, de establecimientos dedicados a la elaboración, fabricación y venta de productos de panadería, confitería y pastelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PANES CARLEX SLVilloria Hernandez CarlosVilloria Hernandez C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANES CARLEX SLTenorio Serrano AranzazuTenorio Serrano Aran…

Beneficial owner (UBO)

Tenorio Serrano Aranzazu100 %

Individual · ultimate beneficial owner · since 02/02/2017

Beneficial owner network map

2 nodes Person Company
PANES CARLEX SLTenorio Serrano AranzazuTenorio Serrano Aran…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2017· Registered 18/05/2017· I/A 4
  2. NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 4
  3. Declaración de unipersonalidadPublished 02/02/2017· Registered 25/01/2017· I/A 3
  4. Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 3
  5. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 3
  6. Ceses/DimisionesPublished 04/05/2015· Registered 16/04/2015· I/A 2
  7. NombramientosPublished 04/05/2015· Registered 16/04/2015· I/A 2
  8. ConstituciónPublished 17/01/2014· Registered 09/01/2014· I/A 1
  9. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 1

Changes

  1. 02/02/2017Declaración de unipersonalidad

    TENORIO SERRANO ARANZAZU

Capital · events

  1. 17/01/2014Constitución
    Initial capital: 3 006,00 €

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. 26/05/2017#4391560
    Ceses/DimisionesNombramientos
    PANES CARLEX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TENORIO SERRANO ARANZAZU. Nombramientos. Adm. Unico: VILLORIA HERNANDEZ CARLOS. Datos registrales. T 31794 , F 85, S 8, H M 572141, I/A 4 (18.05.17).
  2. 02/02/2017#4226034
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PANES CARLEX SL. Declaración de unipersonalidad. Socio único: TENORIO SERRANO ARANZAZU. Ceses/Dimisiones. Adm. Unico: VILLORIA HERNANDEZ CARLOS. Nombramientos. Adm. Unico: TENORIO SERRANO ARANZAZU. Datos registrales. T 31794 , F 85, S 8, H M 572141, …
  3. 04/05/2015#3306691
    Ceses/DimisionesNombramientos
    PANES CARLEX SL. Ceses/Dimisiones. Adm. Unico: TENORIO SERRANO ARANZAZU. Nombramientos. Adm. Unico: VILLORIA HERNANDEZ CARLOS. Datos registrales. T 31794 , F 85, S 8, H M 572141, I/A 2 (16.04.15).
  4. 17/01/2014#2620813
    ConstituciónNombramientos
    PANES CARLEX SL. Constitución. Comienzo de operaciones: 26.11.13. Objeto social: La gestión y explotación, en cualquier forma, de establecimientos dedicados a la elaboración, fabricación y venta de productos de panadería, confitería y pastelería. Dom…

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 2014

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/ CONCEPCION ARENAL 7 Ptl.1 5º 2 (FUENLABRADA), Fuenlabrada, Madrid
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector