PANORAMA BAKERS SL

Hoja M675311· NIF B56040835

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vargas Garcia Francisco Javier, Gouveia Geraldes Freire Joao Pedro De Almeida, Rodriguez Mena Covadonga, Castro Adamuz Juan

Legal information

Legal information for PANORAMA BAKERS SL

NIF
Hoja registral
IRUS1000301596980
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 37924 · Folio 174 · Hoja M675311
StatusVigente

Activity

PANORAMA BAKERS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 5 filings for this company, from 25 September 2018 to 20 July 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 4
  2. NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 3
  3. Ceses/DimisionesPublished 25/09/2018· Registered 14/09/2018· I/A 2
  4. NombramientosPublished 25/09/2018· Registered 14/09/2018· I/A 2
  5. Cambio de domicilio socialPublished 25/09/2018· Registered 14/09/2018· I/A 2

Changes

  1. 25/09/2018Cambio de domicilio social

    C/ VALLE DEL TORMES 2 - LOCAL 28, CIUDAD COMERCIAL (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 20/07/2020#5956737
    Nombramientos
    PANORAMA BAKERS SL. Nombramientos. Auditor: PAEZ HERNANDEZ DAVID. Datos registrales. T 37924 , F 174, S 8, H M 675311, I/A 4 (13.07.20).
  2. 21/06/2019#5460142
    Nombramientos
    PANORAMA BAKERS SL. Nombramientos. Auditor: ETL BUREAU AUDITORES SL. Datos registrales. T 37924 , F 174, S 8, H M 675311, I/A 3 (14.06.19).
  3. 25/09/2018#5061446
    Ceses/DimisionesNombramientosCambio de domicilio social
    PANORAMA BAKERS SL. Ceses/Dimisiones. Adm. Unico: CASTRO ADAMUZ JUAN. Nombramientos. Consejero: VARGAS GARCIA FRANCISCO JAVIER;CASTRO ADAMUZ JUAN;RODRIGUEZ MENA COVADONGA;GOUVEIA GERALDES FREIRE JOAO PEDRO DE ALMEIDA. Presidente: VARGAS GARCIA FRANCI…

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/ VALLE DEL TORMES 2 - LOCAL 28, CIUDAD COMERCIAL (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province