PANIFICADORA UNIVERSAL SL
Hoja SE12969· NIF B41142514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Delgado Francisco Javier
Legal information
Legal information for PANIFICADORA UNIVERSAL SL
Activity
PANIFICADORA UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in La Rinconada (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, from 11 May 2011 to 16 January 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Romero Delgado Francisco JavierSince 05/01/2023Administrador Único
Former
- Murillo Martin AlbertoCeased on 05/01/2023Administrador Único
- Quiles Jimenez AntonioCeased on 08/09/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2023· Registered 05/01/2023· I/A 7
- NombramientosPublished 16/01/2023· Registered 05/01/2023· I/A 7
- Ceses/DimisionesPublished 15/09/2021· Registered 08/09/2021· I/A 6
- NombramientosPublished 15/09/2021· Registered 08/09/2021· I/A 6
- Modificaciones estatutariasPublished 11/05/2011· Registered 28/04/2011· I/A 5
- Cambio de domicilio socialPublished 11/05/2011· Registered 28/04/2011· I/A 5
Changes
- 11/05/2011Cambio de domicilio social
POLIG INDUSTRIAL "EL CAÑAMO I", CALLE EDMUND HALLE (RINCONADA (LA))
- 11/05/2011Modificaciones estatutarias
Timeline (BORME)
- 16/01/2023#7331925Ceses/DimisionesNombramientos
PANIFICADORA UNIVERSAL SL. Ceses/Dimisiones. Adm. Unico: MURILLO MARTIN ALBERTO. Nombramientos. Adm. Unico: ROMERO DELGADO FRANCISCO JAVIER. Datos registrales. T 1715 , F 147, S 8, H SE 12969, I/A 7 ( 5.01.23).
- 15/09/2021#6605497Ceses/DimisionesNombramientos
PANIFICADORA UNIVERSAL SL. Ceses/Dimisiones. Adm. Unico: QUILES JIMENEZ ANTONIO. Nombramientos. Adm. Unico: MURILLO MARTIN ALBERTO. Datos registrales. T 1715 , F 147, S 8, H SE 12969, I/A 6 ( 8.09.21).
- 11/05/2011#1207262Modificaciones estatutariasCambio de domicilio social
PANIFICADORA UNIVERSAL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL "EL CAÑAMO I", CALLE EDMUND HALLE (RINCONADA (LA)). Datos registrales. T 1715 , F 146, S 8, H SE 12969, I/…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.