PANIFICADORA LA TALEGA SL

Hoja MA99000· NIF B92960616

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Falchero Franco

Legal information

Legal information for PANIFICADORA LA TALEGA SL

NIF
Hoja registral
IRUS1000038917049
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4568 · Folio 128 · Hoja MA99000
StatusVigente

Activity

PANIFICADORA LA TALEGA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 6 July 2009 to 13 January 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PANIFICADORA LA TALEG…Martin Falchero FrancoMartin Falchero Fran…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANIFICADORA LA TALEG…Tanase Daniel EvelinTanase Daniel Evelin

Beneficial owner (UBO)

Tanase Daniel Evelin100 %

Individual · ultimate beneficial owner · since 07/12/2009

Beneficial owner network map

2 nodes Person Company
PANIFICADORA LA TALEG…Tanase Daniel EvelinTanase Daniel Evelin

Registered actos

  1. Ceses/DimisionesPublished 27/10/2010· Registered 07/10/2010· I/A 4
  2. NombramientosPublished 27/10/2010· Registered 07/10/2010· I/A 4
  3. Declaración de unipersonalidadPublished 07/12/2009· Registered 24/11/2009· I/A 3
  4. Ceses/DimisionesPublished 07/12/2009· Registered 24/11/2009· I/A 3
  5. NombramientosPublished 07/12/2009· Registered 24/11/2009· I/A 3
  6. Ceses/DimisionesPublished 06/07/2009· Registered 22/06/2009· I/A 2
  7. NombramientosPublished 06/07/2009· Registered 22/06/2009· I/A 2

Changes

  1. 07/12/2009Declaración de unipersonalidad

    TANASE DANIEL EVELIN

Timeline (BORME)

  1. 13/01/2017#4189928
    PANIFICADORA LA TALEGA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4568, L 3477, F 128, S 8, H MA 99000, I/A 1 A (25.11.16).
  2. 27/10/2010#923262
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PANIFICADORA LA TALEGA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN FALCHERO FRANCO. Ceses/Dimisiones. Adm. Unico: TANASE DANIEL EVELIN. Nombramientos. Adm. Unico: MARTIN FALCHERO FRANCO. Datos registrales. T 4568, L 3477, F 
  3. 07/12/2009#500448
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PANIFICADORA LA TALEGA SL. Declaración de unipersonalidad. Socio único: TANASE DANIEL EVELIN. Ceses/Dimisiones. Adm. Unico: MARQUEZ RUIZ CAROLINA. Nombramientos. Adm. Unico: TANASE DANIEL EVELIN. Datos registrales. T 4568, L 3477, F 132, S 8, H MA 99
  4. 06/07/2009#292726
    Ceses/DimisionesNombramientos
    PANIFICADORA LA TALEGA SL. Ceses/Dimisiones. Adm. Unico: DURAN RODRIGUEZ JUAN ANTONIO. Nombramientos. Adm. Unico: MARQUEZ RUIZ CAROLINA. Datos registrales. T 4568, L 3477, F 132, S 8, H MA 99000, I/A 2 (22.06.09).

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 addressC/ JUAN DE LA COSA 2 - LOCAL 2-G.-, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.