PANPASNAYER SOCIEDAD LIMITADA
Hoja GU11491
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 05/08/2021
- Director :
- Martinez Calderon Maria Esther
Legal information
Legal information for PANPASNAYER SOCIEDAD LIMITADA
Activity
PANPASNAYER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 5 August 2021. The Spanish commercial register has published 8 filings for this company, from 5 August 2021 to 31 October 2022, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.
Corporate purpose
La fabricación y venta de pan de todas clases y de bollería, y elaboración y venta de bollos, galletas, pasteles, tartas, pastas, bizcochos, y, en general, de toda clase de bollería y pastelería.
Directors and representatives
Directors
Current
- Martinez Calderon Maria EstherSince 18/10/2021Administrador Único
Former
- Gutierrez Martinez NairaCeased on 20/10/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/08/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2022· Registered 20/10/2022· I/A 3
- NombramientosPublished 31/10/2022· Registered 20/10/2022· I/A 3
- Ceses/DimisionesPublished 26/10/2021· Registered 18/10/2021· I/A 2
- NombramientosPublished 26/10/2021· Registered 18/10/2021· I/A 2
- Ampliación de capitalPublished 26/10/2021· Registered 18/10/2021· I/A 2
- ConstituciónPublished 05/08/2021· Registered 22/07/2021· I/A 1
- Declaración de unipersonalidadPublished 05/08/2021· Registered 22/07/2021· I/A 1
- NombramientosPublished 05/08/2021· Registered 22/07/2021· I/A 1
Capital · events
- 26/10/2021Ampliación de capitalResulting capital: 18 000,00 € (+15 000,00 €)
- 05/08/2021ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 31/10/2022#7220490Ceses/DimisionesNombramientos
PANPASNAYER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ MARTINEZ NAIRA;MARTINEZ CALDERON MARIA ESTHER. Nombramientos. Adm. Unico: MARTINEZ CALDERON MARIA ESTHER. Otros conceptos: Cambio del Organo de Administración: Administradores so… - 26/10/2021#6654268Ceses/DimisionesNombramientosAmpliación de capital
PANPASNAYER SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MARTINEZ NAIRA. Nombramientos. Adm. Solid.: MARTINEZ CALDERON MARIA ESTHER;GUTIERREZ MARTINEZ NAIRA. Ampliación de capital. Capital: 15.00… - 05/08/2021#6557446ConstituciónDeclaración de unipersonalidadNombramientos
PANPASNAYER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.21. Objeto social: La fabricación y venta de pan de todas clases y de bollería, y elaboración y venta de bollos, galletas, pasteles, tartas, pastas, bizcochos, y, en general, …
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· Incorporated 2021
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 — Guadalajara — are listed together, with their address.