PANTUPAS SL
Hoja NA32345· NIF B71098750
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/08/2012
- Director :
- Cruz Morales Juan Jose
Legal information
Legal information for PANTUPAS SL
Activity
PANTUPAS SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). It was incorporated on 9 August 2012. The Spanish commercial register has published 6 filings for this company, from 9 August 2012 to 27 November 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La fabricación, distribución y compraventa al por mayor y al por menor de productos de panadería, pastelería, bollería, confitería y derivados.
Directors and representatives
Directors
Current
- Cruz Morales Juan JoseSince 04/11/2014Administrador Único
Former
- Gil De Gomez Diez JesusCeased on 04/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2014· Registered 04/11/2014· I/A 3
- NombramientosPublished 27/11/2014· Registered 04/11/2014· I/A 3
- Cambio de domicilio socialPublished 27/11/2014· Registered 04/11/2014· I/A 3
- Declaración de unipersonalidadPublished 03/04/2014· Registered 24/03/2014· I/A 2
- ConstituciónPublished 09/08/2012· Registered 31/07/2012· I/A 1
- NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 1
Changes
- 27/11/2014Cambio de domicilio social
C/ DE LAS ALHEMAS 4 Ptl.4 2º D (TUDELA)
- 03/04/2014Declaración de unipersonalidad
GIL DE GOMEZ DIEZ JESUS
Capital · events
- 09/08/2012ConstituciónInitial capital: 3 100,00 €
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)
- 27/11/2014#3084957Ceses/DimisionesNombramientosCambio de domicilio social
PANTUPAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIL DE GOMEZ DIEZ JESUS. Nombramientos. Adm. Unico: CRUZ MORALES JUAN JOSE. Cambio de domicilio social. C/ DE LAS ALHEMAS 4 Ptl.4 2º D (TUDELA). Datos registrales. T … - 03/04/2014#2750111Declaración de unipersonalidad
PANTUPAS SL. Declaración de unipersonalidad. Socio único: GIL DE GOMEZ DIEZ JESUS. Datos registrales. T 1630 , F 186, S 8, H NA 32345, I/A 2 (24.03.14).
- 09/08/2012#1853986ConstituciónNombramientos
PANTUPAS SL. Constitución. Comienzo de operaciones: 5.07.12. Objeto social: La fabricación, distribución y compraventa al por mayor y al por menor de productos de panadería, pastelería, bollería, confitería y derivados. Domicilio: POLIG INDUSTRIAL, C…
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 2012
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 — Navarra — are listed together, with their address.