PANES NUTRICIONALES SL
Hoja B462355· NIF B66451105
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 87 500,00 €
- Incorporation :
- 06/02/2015
Legal information
Legal information for PANES NUTRICIONALES SL
Activity
PANES NUTRICIONALES SL is a Sociedad Limitada (SL) with its registered office in Santa Margarida i Els Monjos (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 6 February 2015. The Spanish commercial register has published 7 filings for this company, from 6 February 2015 to 1 December 2020, across 6 distinct types of filing. Its registered share capital is 87 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
LA COMPRA,VENTA,COMERCIALIZACION,DISTRIBUCION AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y EN ESPECIAL DE PAN Y BOLLERIA.
Directors and representatives
Directors
Former
- Martinez Ruiz Digna IsabelCeased on 23/11/2020PresidenteConsejero Delegado MancomunadoConsejeroApoderado Solidario/Mancomunado
- Almodovar Pacios JoseCeased on 23/11/2020Consejero Delegado MancomunadoConsejeroSecretarioApoderado Solidario/Mancomunado
- Martinez Ruiz ClementeCeased on 23/11/2020Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- ExtinciónPublished 01/12/2020· Registered 23/11/2020· I/A 4
- Ampliación de capitalPublished 05/04/2016· Registered 22/03/2016· I/A 3
- RevocacionesPublished 17/03/2016· Registered 08/03/2016· I/A 2
- NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 2
- Cambio de domicilio socialPublished 17/03/2016· Registered 08/03/2016· I/A 2
- ConstituciónPublished 06/02/2015· Registered 29/01/2015· I/A 1
- NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 1
Changes
- 01/12/2020Extinción
- 17/03/2016Cambio de domicilio social
CM DE LES FABRIQUES (ESQUINA C/DE LA FARINERA) (SANTA MARGARIDA I ELS MONJO)
Capital · events
- 05/04/2016Ampliación de capitalResulting capital: 87 500,00 € (+52 500,00 €)
- 06/02/2015ConstituciónInitial capital: 35 000,00 €
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)
- 01/12/2020#6145781Extinción
PANES NUTRICIONALES SL. Extinción. Datos registrales. T 44649 , F 212, S 8, H B 462355, I/A 4 (23.11.20).
- 05/04/2016#3795609Ampliación de capital
PANES NUTRICIONALES SL. Ampliación de capital. Capital: 52.500,00 Euros. Resultante Suscrito: 87.500,00 Euros. Datos registrales. T 44649 , F 211, S 8, H B 462355, I/A 3 (22.03.16).
- 17/03/2016#3771287RevocacionesNombramientosCambio de domicilio social
PANES NUTRICIONALES SL. Revocaciones. ADM.UNICO: ALMODOVAR PACIOS JOSE. Nombramientos. CONSEJERO: MARTINEZ RUIZ DIGNA ISABEL. PRESIDENTE: MARTINEZ RUIZ DIGNA ISABEL. CONS.DEL.MAN: MARTINEZ RUIZ DIGNA ISABEL. APOD.SOL/MAN: MARTINEZ RUIZ DIGNA ISABEL. … - 06/02/2015#3179122ConstituciónNombramientos
PANES NUTRICIONALES SL. Constitución. Comienzo de operaciones: 19.01.15. Objeto social: LA COMPRA,VENTA,COMERCIALIZACION,DISTRIBUCION AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y EN ESPECIAL DE PAN Y BOLLERIA. Domicilio: RD E…
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 2015
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.