PANIFICADORA MENESA SL

Hoja BU1880· NIF B09004060

VigenteBurgos
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Sainz Jose Alberto

Legal information

Legal information for PANIFICADORA MENESA SL

NIF
Hoja registral
IRUS1000049769171
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 491 · Folio 45 · Hoja BU1880
StatusVigente

Activity

PANIFICADORA MENESA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. 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 9 July 2012 to 29 January 2013, 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

5 nodes Person Company
PANIFICADORA MENESA SLLopez Sainz Jose AlbertoLopez Sainz Jose Alb…PAN MENESA SOCIEDAD LIMITADAPAN MENESA SOCIEDAD …PANADERIA MENESA SOCIEDAD LIMITADAPANADERIA MENESA SOC…OGIA BIZKAIA SOCIEDAD LIMITADAOGIA BIZKAIA SOCIEDA…

Registered actos

  1. Modificaciones estatutariasPublished 29/01/2013· Registered 22/01/2013· I/A 12
  2. Ceses/DimisionesPublished 09/07/2012· Registered 28/06/2012· I/A 11
  3. NombramientosPublished 09/07/2012· Registered 28/06/2012· I/A 11
  4. Modificaciones estatutariasPublished 09/07/2012· Registered 28/06/2012· I/A 11

Changes

  1. 29/01/2013Modificaciones estatutarias
  2. 09/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2013#2095044
    Modificaciones estatutarias
    PANIFICADORA MENESA SL. Modificaciones estatutarias. 28. Fijación de retribución a los Administradores. . Datos registrales. T 491, L 282, F 45, S 8, H BU 1880, I/A 12 (22.01.13).
  2. 09/07/2012#1806459
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANIFICADORA MENESA SL. Ceses/Dimisiones. Consejero: MARTINEZ PEREZ JOSE LUIS;LOPEZ CALDERON DOMINGO;CALDERON VELAZQUEZ JOSEFA;LLARENA ECHEVARRIA VICTOR;LOPEZ CALDERON MARIA JOSE;CONDE OCHOA MILAGROS;CONDE OCHOA MARIA ANGELES;LLARENA ECHEVARRIA MARIA…

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 addressPlaza San Antonio, sin número. (Villasana de Mena), BURGOS, VALLE DE MENA
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