SOLYPAN CANARY SL

Hoja IP2293· NIF B38892790

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Gray Ricardo

Legal information

Legal information for SOLYPAN CANARY SL

NIF
Hoja registral
IRUS1000193601443
Legal formSociedad Limitada (SL)
StatusVigente

Activity

SOLYPAN CANARY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOLYPAN CANARY SLMartinez Gray RicardoMartinez Gray RicardoCALZADOS PECAS SLCALZADOS PECAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLYPAN CANARY SLMartinez Gray RicardoMartinez Gray Ricardo

Beneficial owner (UBO)

Martinez Gray Ricardo100 %

Individual · ultimate beneficial owner · since 09/07/2024

Beneficial owner network map

2 nodes Person Company
SOLYPAN CANARY SLMartinez Gray RicardoMartinez Gray Ricardo

Registered actos

  1. Declaración de unipersonalidadPublished 09/07/2024· Registered 02/07/2024· I/A 3
  2. Ceses/DimisionesPublished 09/07/2024· Registered 02/07/2024· I/A 3
  3. NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 3

Changes

  1. 09/07/2024Declaración de unipersonalidad

    MARTINEZ GRAY RICARDO

Timeline (BORME)

  1. 09/07/2024#8162110
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SOLYPAN CANARY SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: MARTINEZ GRAY RICARDO. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GRAY RICARDO;FERNANDEZ CASTRO ROSA AMALIA. Nombramientos. Adm. Unico: MARTINEZ GRAY RICARDO. O…

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 addressPASEO PASEO DELFIN, 1 2º-PUERTO NAOS, SANTA CRUZ DE TENERIFE, LLANOS DE ARIDANE, LOS
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