PANNEVES SOCIEDAD LIMITADA
Hoja IF321· NIF B35459395
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lima Nieves Maria Auxiliadora
Legal information
Legal information for PANNEVES SOCIEDAD LIMITADA
Activity
PANNEVES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Lima Nieves Maria AuxiliadoraSince 19/03/2018Administrador Único
Former
- Lima Nieves Juan JoseCeased on 19/03/2018Administrador Solidario
Authorised representatives
Current
- Lima Nieves JavierSince 19/03/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lima Nieves Maria Auxiliadora100 %
Individual · ultimate beneficial owner · since 02/04/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 02/04/2018· Registered 19/03/2018· I/A 5
- Declaración de unipersonalidadPublished 02/04/2018· Registered 19/03/2018· I/A 4
- Ceses/DimisionesPublished 02/04/2018· Registered 19/03/2018· I/A 3
- NombramientosPublished 02/04/2018· Registered 19/03/2018· I/A 3
Changes
- 02/04/2018Declaración de unipersonalidad
LIMA NIEVES MARIA AUXILIADORA
Timeline (BORME)
- 02/04/2018#4819086Nombramientos
PANNEVES SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: LIMA NIEVES JAVIER. Datos registrales. T 7 , F 64, S 8, H IF 321, I/A 5 (19.03.18).
- 02/04/2018#4819085Declaración de unipersonalidad
PANNEVES SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: LIMA NIEVES MARIA AUXILIADORA. Datos registrales. T 7 , F 64, S 8, H IF 321, I/A 4 (19.03.18).
- 02/04/2018#4819084Ceses/DimisionesNombramientos
PANNEVES SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: LIMA NIEVES MARIA AUXILIADORA;LIMA NIEVES JUAN JOSE. Nombramientos. Adm. Unico: LIMA NIEVES MARIA AUXILIADORA. Otros conceptos: Cambio del Organo de Administración: A…
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
Spanish companies in the same line of business — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.