PANADERIA LUIS PONS SOCIEDAD LIMITADA

Hoja IM3079· NIF B07995830

Struck off · 08/01/2021Illes Balears
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
218 792,00 €

Legal information

Legal information for PANADERIA LUIS PONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220512536
Legal formSociedad Limitada (SL)
Share capital218 792,00 €
Register referenceTomo 58 · Folio 115 · Hoja IM3079
StatusLiquidada

Activity

PANADERIA LUIS PONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 6 filings for this company, from 26 February 2009 to 8 January 2021, across 6 distinct types of filing. Its registered share capital is 218 792,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PANADERIA LUIS PONS S…Pons Florit LuisPons Florit Luis

Registered actos

  1. Ceses/DimisionesPublished 08/01/2021· Registered 18/12/2020· I/A 5
  2. NombramientosPublished 08/01/2021· Registered 18/12/2020· I/A 5
  3. DisoluciónPublished 08/01/2021· Registered 18/12/2020· I/A 5
  4. ExtinciónPublished 08/01/2021· Registered 18/12/2020· I/A 5
  5. Ampliación de capitalPublished 26/02/2009· Registered 16/01/2009· I/A 4
  6. Cambio de domicilio socialPublished 26/02/2009· Registered 16/01/2009· I/A 4

Changes

  1. 08/01/2021Disolución
  2. 08/01/2021Extinción
  3. 26/02/2009Cambio de domicilio social

    AVDA CIRCUMVAL.LACIO 17 - POLIGONO INDUSTRIAL (SANT LLUIS)

Capital · events

  1. 26/02/2009Ampliación de capital
    Resulting capital: 218 792,00 € (+115 000,00 €)

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)

  1. 08/01/2021#10547183
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PANADERIA LUIS PONS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Liquidador: PONS FLORIT LUIS. Adm. Unico: PONS FLORIT LUIS. Nombramientos. Liquidador: PONS FLORIT LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 58 , F 115, S 8, H I…
  2. 26/02/2009#91117
    Ampliación de capitalCambio de domicilio social
    PANADERIA LUIS PONS SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 218.792,00 Euros. Cambio de domicilio social. AVDA CIRCUMVAL.LACIO 17 - POLIGONO INDUSTRIAL (SANT LLUIS). Datos registrales. T 5…

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 addressAVDA CIRCUMVAL.LACIO 17 - POLIGONO INDUSTRIAL (SANT LLUIS), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector