PANIFICADORA DE LLANES SL
Hoja AS5337· NIF B33037730
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ursueguia Egurza Raul Mario
Legal information
Legal information for PANIFICADORA DE LLANES SL
Activity
PANIFICADORA DE LLANES SL is a Sociedad Limitada (SL) with its registered office in Llanes (Asturias). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 4 filings for this company, from 31 October 2012 to 30 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Ursueguia Egurza Raul MarioSince 21/12/2020Administrador Único
Former
- Ursueguia Egurza Mirta TeresaCeased on 21/12/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2020· Registered 21/12/2020· I/A 11
- NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 11
- ReeleccionesPublished 31/10/2012· Registered 19/10/2012· I/A 10
- Modificaciones estatutariasPublished 31/10/2012· Registered 19/10/2012· I/A 10
Changes
- 31/10/2012Modificaciones estatutarias
Timeline (BORME)
- 30/12/2020#6193274Ceses/DimisionesNombramientos
PANIFICADORA DE LLANES SL. Ceses/Dimisiones. Adm. Unico: URSUEGUIA EGURZA MIRTA TERESA. Nombramientos. Adm. Unico: URSUEGUIA EGURZA RAUL MARIO. Datos registrales. T 2437 , F 168, S 8, H AS 5337, I/A 11 (21.12.20).
- 31/10/2012#1963884ReeleccionesModificaciones estatutarias
PANIFICADORA DE LLANES SL. Reelecciones. Adm. Unico: URSUEGUIA EGURZA MIRTA TERESA. Modificaciones estatutarias. 32. Administración y Representacion.-. Datos registrales. T 2437 , F 168, S 8, H AS 5337, I/A 10 (19.10.12).
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
Prospect
Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.