PANIFICADORA GERMAN SL

Hoja C9889· NIF B15437387

VigenteA Coruña
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Lopez Jose Carlos

Legal information

Legal information for PANIFICADORA GERMAN SL

NIF
Hoja registral
IRUS1000064777880
Legal formSociedad Limitada (SL)
Register referenceTomo 1390 · Folio 59 · Hoja C9889
StatusVigente

Activity

PANIFICADORA GERMAN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. 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 29 May 2023 to 3 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Lopez Lopez Jose Carlos100 %

Individual · ultimate beneficial owner · since 03/09/2024

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 03/09/2024· Registered 26/08/2024· I/A 5
  2. Ceses/DimisionesPublished 03/09/2024· Registered 26/08/2024· I/A 5
  3. NombramientosPublished 03/09/2024· Registered 26/08/2024· I/A 5
  4. NombramientosPublished 29/05/2023· Registered 12/05/2023· I/A 3

Changes

  1. 03/09/2024Declaración de unipersonalidad

    LOPEZ LOPEZ JOSE CARLOS

Timeline (BORME)

  1. 03/09/2024#8235203
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PANIFICADORA GERMAN SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LOPEZ LOPEZ JOSE CARLOS. Ceses/Dimisiones. Adm. Solid.: LOPEZ PEREZ GERMAN;LOPEZ FERNANDEZ MARIA. Nombramientos. Adm. Unico: LOPEZ LOPEZ JOSE CARLOS. Otros conceptos:…
  2. 29/05/2023#7551245
    Nombramientos
    PANIFICADORA GERMAN SL(R.M. A CORUÑA). Nombramientos. Adm. Solid.: LOPEZ PEREZ GERMAN;LOPEZ FERNANDEZ MARIA. Otros conceptos: Se aprueban unos nuevos Estatutos para adaptarlos a la Ley de Sociedades de Capital. Cambio del Organo de Administración: Ad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEl Coto, 10, A CORUÑA, NEDA
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