PANICIA'S CAFE SL

Hoja A137038· NIF B54740329

VigenteAlicante
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
11/11/2013
Director :
Nedjaai Mohammed Nabil

Legal information

Legal information for PANICIA'S CAFE SL

NIF
Hoja registral
IRUS1000167415354
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date11/11/2013
Register referenceTomo 3724 · Folio 75 · Hoja A137038
StatusVigente

Activity

PANICIA'S CAFE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 11 November 2013. The Spanish commercial register has published 8 filings for this company, from 11 November 2013 to 10 August 2023, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Elaboración y venta de todo tipo de productos relacionados con la actividad de panadería, pastelería, bollería, confitería, ya sean precongelados o artesanales. Elaboración y venta de bocadillos, golosinas, refrescos y snaks, incluyendo máquinas de vending. Trabajos y servicios de hostelería en moda.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PANICIA'S CAFE SLNedjaai Mohammed NabilNedjaai Mohammed Nab…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANICIA'S CAFE SLOrtola Jimenez CristinaOrtola Jimenez Crist…

Beneficial owner (UBO)

Ortola Jimenez Cristina100 %

Individual · ultimate beneficial owner · since 11/11/2013

Beneficial owner network map

2 nodes Person Company
PANICIA'S CAFE SLOrtola Jimenez CristinaOrtola Jimenez Crist…

Registered actos

  1. Ceses/DimisionesPublished 10/08/2023· Registered 02/08/2023· I/A 3
  2. NombramientosPublished 10/08/2023· Registered 02/08/2023· I/A 3
  3. Ceses/DimisionesPublished 21/09/2015· Registered 11/09/2015· I/A 2
  4. NombramientosPublished 21/09/2015· Registered 11/09/2015· I/A 2
  5. Modificaciones estatutariasPublished 21/09/2015· Registered 11/09/2015· I/A 2
  6. ConstituciónPublished 11/11/2013· Registered 31/10/2013· I/A 1
  7. Declaración de unipersonalidadPublished 11/11/2013· Registered 31/10/2013· I/A 1
  8. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 1

Changes

  1. 21/09/2015Modificaciones estatutarias
  2. 11/11/2013Declaración de unipersonalidad

    ORTOLA JIMENEZ CRISTINA

Capital · events

  1. 11/11/2013Constitución
    Initial capital: 30 000,00 €

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)

  1. 10/08/2023#7670066
    Ceses/DimisionesNombramientos
    PANICIA'S CAFE SL. Ceses/Dimisiones. Adm. Unico: GERBAUD ELODIE RAMONA NELLY MANTECON ORIA EP. Nombramientos. Adm. Unico: NEDJAAI MOHAMMED NABIL. Datos registrales. T 3724 , F 75, S 8, H A 137038, I/A 3 ( 2.08.23).
  2. 21/09/2015#3506544
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANICIA'S CAFE SL. Ceses/Dimisiones. Adm. Unico: ORTOLA JIMENEZ CRISTINA. Nombramientos. Adm. Unico: GERBAUD ELODIE RAMONA NELLY MANTECON ORIA EP. Modificaciones estatutarias. ARTICULO 16º. Duración y retribución. Datos registrales. T 3724 , F 75, S …
  3. 11/11/2013#2529767
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANICIA'S CAFE SL. Constitución. Comienzo de operaciones: 22.10.13. Objeto social: Elaboración y venta de todo tipo de productos relacionados con la actividad de panadería, pastelería, bollería, confitería, ya sean precongelados o artesanales. Elabor…

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 2013

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 addressAVDA PADRE ESPLA 7 (ALICANTE), Alicante
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