PANIFICADORA MACIAS SL

Hoja SE10049· NIF B41096090

VigenteSevilla
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Ruiz Juan David

Legal information

Legal information for PANIFICADORA MACIAS SL

NIF
Hoja registral
IRUS1000005551348
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 3650 · Folio 69 · Hoja SE10049
StatusVigente

Activity

PANIFICADORA MACIAS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 10 filings for this company, from 4 October 2013 to 12 June 2019, across 6 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

2 nodes Person Company
PANIFICADORA MACIAS SLMoreno Ruiz Juan DavidMoreno Ruiz Juan Dav…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANIFICADORA MACIAS SLMoreno Ruiz Juan DavidMoreno Ruiz Juan Dav…

Beneficial owner (UBO)

Moreno Ruiz Juan David100 %

Individual · ultimate beneficial owner · since 12/06/2019

Beneficial owner network map

2 nodes Person Company
PANIFICADORA MACIAS SLMoreno Ruiz Juan DavidMoreno Ruiz Juan Dav…

Registered actos

  1. Declaración de unipersonalidadPublished 12/06/2019· Registered 04/06/2019· I/A 10
  2. Ceses/DimisionesPublished 12/06/2019· Registered 04/06/2019· I/A 10
  3. NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 10
  4. Modificaciones estatutariasPublished 12/06/2019· Registered 04/06/2019· I/A 10
  5. Cambio de domicilio socialPublished 12/06/2019· Registered 04/06/2019· I/A 10
  6. Ceses/DimisionesPublished 12/06/2019· Registered 04/06/2019· I/A 9
  7. ReeleccionesPublished 12/06/2019· Registered 04/06/2019· I/A 9
  8. Ceses/DimisionesPublished 04/10/2013· Registered 26/09/2013· I/A 8
  9. NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 8
  10. Modificaciones estatutariasPublished 04/10/2013· Registered 26/09/2013· I/A 8

Changes

  1. 12/06/2019Cambio de domicilio social

    C/ HERRADURA 9 Y 11 (SEVILLA)

  2. 12/06/2019Declaración de unipersonalidad

    MORENO RUIZ JUAN DAVID

  3. 12/06/2019Modificaciones estatutarias
  4. 04/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2019#5443373
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PANIFICADORA MACIAS SL. Declaración de unipersonalidad. Socio único: MORENO RUIZ JUAN DAVID. Ceses/Dimisiones. Adm. Mancom.: MORENO RUIZ JUAN DAVID;PINTO ROMERO JUAN DIEGO;PAREJA PARRILLA FERNANDO. Nombramientos. Adm. Unico: MORENO RUIZ JUAN DAVID. M…
  2. 12/06/2019#5443372
    Ceses/DimisionesReelecciones
    PANIFICADORA MACIAS SL. Ceses/Dimisiones. Adm. Mancom.: PERNIA NAVARRO ANGELICA. Reelecciones. Adm. Mancom.: MORENO RUIZ JUAN DAVID;PINTO ROMERO JUAN DIEGO;PAREJA PARRILLA FERNANDO. Datos registrales. T 3650 , F 68, S 8, H SE 10049, I/A 9 ( 4.06.19).
  3. 04/10/2013#2478079
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANIFICADORA MACIAS SL. Ceses/Dimisiones. Adm. Unico: MORENO RUIZ JUAN DAVID. Nombramientos. Adm. Mancom.: MORENO RUIZ JUAN DAVID;PERNIA NAVARRO ANGELICA;PINTO ROMERO JUAN DIEGO;PAREJA PARRILLA FERNANDO. Modificaciones estatutarias. Artículo de los e…

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/ HERRADURA 9 Y 11 (SEVILLA), Sevilla
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