PANET GROUP BAKERY S.L

Hoja B533722· NIF B67417253

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 301 761,00 €
Incorporation :
10/05/2019
Director :
Bach Serra Esteve

Legal information

Legal information for PANET GROUP BAKERY S.L

NIF
Hoja registral
IRUS1000377483380
Legal formSociedades de responsabilidad limitada
Share capital1 301 761,00 €
Incorporation date10/05/2019
Register referenceTomo 46871 · Folio 155 · Hoja B533722
StatusVigente

Activity

PANET GROUP BAKERY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 May 2019. The Spanish commercial register has published 7 filings for this company, from 10 May 2019 to 7 May 2024, across 3 distinct types of filing. Its registered share capital is 1 301 761,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD DE SOCIEDAD HOLDING. LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 5
  2. RevocacionesPublished 10/04/2024· Registered 02/04/2024· I/A 4
  3. NombramientosPublished 10/04/2024· Registered 02/04/2024· I/A 4
  4. NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 2
  5. ConstituciónPublished 10/05/2019· Registered 02/05/2019· I/A 1
  6. NombramientosPublished 10/05/2019· Registered 02/05/2019· I/A 1

Capital · events

  1. 10/05/2019Constitución
    Initial capital: 1 301 761,00 €

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. 07/05/2024#8067447
    Nombramientos
    PANET GROUP BAKERY S.L. Nombramientos. APODERAD.SOL: BACH ROSELLO GEMMA;BACH ROSELLO GLORIA. Datos registrales. T 46871 , F 155, S 8, H B 533722, I/A 5 (26.04.24).
  2. 10/04/2024#8025334
    RevocacionesNombramientos
    PANET GROUP BAKERY S.L. Revocaciones. ADM.SOLIDAR.: BACH SERRA ESTEVE;BACH SERRA ROSENDO. Nombramientos. ADM.UNICO: BACH SERRA ESTEVE. Datos registrales. T 46871 , F 155, S 8, H B 533722, I/A 4 ( 2.04.24).
  3. 03/11/2023#7775022
    PANET GROUP BAKERY S.L. Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION PARCIAL DE LA SOCIEDAD "PANET GROUP BAKERY SL". Datos registrales. T 46871 , F 153, S 8, H B 533722, I/A 3 (24.10.23).
  4. 23/05/2019#5408251
    Nombramientos
    PANET GROUP BAKERY S.L. Nombramientos. APODERAD.SOL: BACH SERRA MARIA ANGELES. Datos registrales. T 46871 , F 152, S 8, H B 533722, I/A 2 (15.05.19).
  5. 10/05/2019#5388523
    ConstituciónNombramientos
    PANET GROUP BAKERY S.L. Constitución. Comienzo de operaciones: 4.04.19. Objeto social: LA ACTIVIDAD DE SOCIEDAD HOLDING. LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES…

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 2019

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 addressCL CARRETERA SANTA CREU DE CALAFELL 33, 2, LOCAL (SANT BOI DE LLOBREGAT), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector