PANIFICADORA OÑORENSE SL
Hoja SA1298· NIF B37062767
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Marcos Francisco-Javier
Legal information
Legal information for PANIFICADORA OÑORENSE SL
Activity
PANIFICADORA OÑORENSE SL is a Sociedad Limitada (SL) with its registered office in Fuentes de Oñoro (Salamanca, 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 7 filings for this company, from 5 November 2012 to 7 December 2018, 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
- Garcia Marcos Francisco-JavierSince 27/11/2018Administrador únicoAdministrador Único
Former
- Garcia Vicente AlbertoCeased on 27/11/2018Administrador Único
- Garcia Gonzalez DomingoCeased on 18/10/2012Administrador Solidario
- Garcia Gonzalez Francisco GabrielCeased on 18/10/2012Administrador Solidario
Authorised representatives
Current
- Garcia Marcos Domingo DavidSince 18/10/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2018· Registered 27/11/2018· I/A 6
- NombramientosPublished 07/12/2018· Registered 27/11/2018· I/A 6
- NombramientosPublished 05/11/2012· Registered 18/10/2012· I/A 5
- Ceses/DimisionesPublished 05/11/2012· Registered 18/10/2012· I/A 4
- NombramientosPublished 05/11/2012· Registered 18/10/2012· I/A 4
- Modificaciones estatutariasPublished 05/11/2012· Registered 18/10/2012· I/A 4
- Ampliacion del objeto socialPublished 05/11/2012· Registered 18/10/2012· I/A 4
Changes
- 05/11/2012Ampliación del objeto social
- Comercio al por menor de labores de tabaco, a través de máquinas automáticas, en régimen de autorizaciones de venta con recargo.
- 05/11/2012Modificaciones estatutarias
Timeline (BORME)
- 07/12/2018#5164531Ceses/DimisionesNombramientos
PANIFICADORA OÑORENSE SL. Ceses/Dimisiones. Adm. Unico: GARCIA VICENTE ALBERTO. Nombramientos. Adm. Unico: GARCIA MARCOS FRANCISCO- JAVIER. Datos registrales. T 45 , F 203, S 8, H SA 1298, I/A 6 (27.11.18).
- 05/11/2012#1969902Nombramientos
PANIFICADORA OÑORENSE SL. Nombramientos. Apoderado: GARCIA MARCOS DOMINGO DAVID. Datos registrales. T 45 , F 202, S 8, H SA 1298, I/A 5 (18.10.12).
- 05/11/2012#1969901Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
PANIFICADORA OÑORENSE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GONZALEZ DOMINGO;GARCIA GONZALEZ FRANCISCO GABRIEL. Nombramientos. Adm. Unico: GARCIA VICENTE ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
Official documents
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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
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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.