PASNABO SL
Hoja M643778· NIF B87795274
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 090,00 €
- Incorporation :
- 18/04/2017
- Director :
- Torres Chuquicondor John Edward
Legal information
Legal information for PASNABO SL
Activity
PASNABO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 April 2017. The Spanish commercial register has published 7 filings for this company, from 18 April 2017 to 19 May 2023, across 5 distinct types of filing. Its registered share capital is 3 090,00 €.
Corporate purpose
Comercio al por menor de pan y productos de panadería, confitería y pasteleria.
Directors and representatives
Directors
Current
- Torres Chuquicondor John EdwardSince 01/12/2021Administrador Único
Former
- Bygodt LoicCeased on 01/12/2021Administrador Único
Auditors
Current
- Since 02/06/2021
Directors network map
Cap table · shareholdings
Legal entity · since 10/12/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JOHN TORRES PANADERO SL100 %Vigente
Legal entity · since 10/12/2021
Beneficial owner network map
Registered actos
Changes
- 19/05/2023Cambio de domicilio social
C/ TORRECILLA DEL PUERTO 3 (MADRID)
- 10/12/2021Declaración de unipersonalidad
JOHN TORRES PANADERO SL
Capital · events
- 18/04/2017ConstituciónInitial capital: 3 090,00 €
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)
- 19/05/2023#7536693Cambio de domicilio social
PASNABO SL. Cambio de domicilio social. C/ TORRECILLA DEL PUERTO 3 (MADRID). Datos registrales. T 35833 , F 71, S 8, H M 643778, I/A 5 (11.05.23).
- 10/12/2021#6718935Ceses/DimisionesNombramientos
PASNABO SL. Ceses/Dimisiones. Adm. Unico: BYGODT LOIC. Nombramientos. Adm. Unico: TORRES CHUQUICONDOR JOHN EDWARD. Datos registrales. T 35833 , F 71, S 8, H M 643778, I/A 4 ( 1.12.21).
- 10/12/2021#6718934Declaración de unipersonalidad
PASNABO SL. Declaración de unipersonalidad. Socio único: JOHN TORRES PANADERO SL. Datos registrales. T 35833 , F 71, S 8, H M 643778, I/A 3 ( 1.12.21).
- 09/06/2021#6465854Nombramientos
PASNABO SL. Nombramientos. Auditor: ALVAREZ IGLESIAS FRANCISCO JAVIER. Datos registrales. T 35833 , F 71, S 8, H M 643778, I/A 2 ( 2.06.21).
- 18/04/2017#4339575ConstituciónNombramientos
PASNABO SL. Constitución. Comienzo de operaciones: 29.03.17. Objeto social: Comercio al por menor de pan y productos de panadería, confitería y pasteleria. Domicilio: C/ JOSE IGNACIO AVILA 3 (MADRID). Capital: 3.090,00 Euros. Nombramientos. Adm. Unic…
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 2017
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 — Madrid — are listed together, with their address.