PEÑARANDA NIÑO SL
Hoja B123633· NIF B60701489
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 025,30 €
- Director :
- Carmona Roger Lourdes
Legal information
Legal information for PEÑARANDA NIÑO SL
Activity
PEÑARANDA NIÑO SL is a Sociedad Limitada (SL) with its registered office in Sant Esteve Sesrovires (Barcelona, Cataluña). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 5 filings for this company, from 13 March 2012 to 9 May 2023, across 3 distinct types of filing. Its registered share capital is 15 025,30 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Carmona Roger LourdesSince 02/05/2023Administrador Único
Former
- Peñaranda Claramunt Juan AntonioCeased on 02/05/2023Administrador Único
- Claramunt Capellades MontserratCeased on 13/03/2012ADMINISTR.Administrador
- Peñaranda Claramunt JuanCeased on 13/03/2012ADMINISTR.Administrador
- Peñaranda Niño JuanCeased on 13/03/2012ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 09/05/2023· Registered 02/05/2023· I/A 6
- NombramientosPublished 09/05/2023· Registered 02/05/2023· I/A 6
- Ampliación de capitalPublished 24/08/2016· Registered 16/08/2016· I/A 5
- RevocacionesPublished 13/03/2012· Registered 01/03/2012· I/A 4
- NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 4
Capital · events
- 24/08/2016Ampliación de capitalResulting capital: 15 025,30 € (+12 020,24 €)
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)
- 09/05/2023#7519822RevocacionesNombramientos
PEÑARANDA NIÑO SL. Revocaciones. ADM.UNICO: PEÑARANDA CLARAMUNT JUAN ANTONIO. Nombramientos. ADM.UNICO: CARMONA ROGER LOURDES. Datos registrales. T 27782 , F 209, S 8, H B 123633, I/A 6 ( 2.05.23).
- 24/08/2016#3996472Ampliación de capital
PEÑARANDA NIÑO SL. Ampliación de capital. Capital: 12.020,24 Euros. Resultante Suscrito: 15.025,30 Euros. Datos registrales. T 27782 , F 209, S 8, H B 123633, I/A 5 (16.08.16).
- 13/03/2012#1637463RevocacionesNombramientos
PEÑARANDA NIÑO SL. Revocaciones. ADMINISTR.: PEÑARANDA NIÑO JUAN;CLARAMUNT CAPELLADES MONTSERRAT;PEÑARANDA CLARAMUNT JUAN. Nombramientos. ADM.UNICO: PEÑARANDA CLARAMUNT JUAN ANTONIO. Datos registrales. T 27782 , F 208, S 8, H B 123633, I/A 4 ( 1.03.1…
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.