SOMOS PAN 2.0, S.L

Hoja S30340· NIF B39825427

VigenteCantabria
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/12/2015
Director :
Rojas Cardona Jhon Mario

Legal information

Legal information for SOMOS PAN 2.0, S.L

NIF
Hoja registral
IRUS1000124221750
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/12/2015
Register referenceTomo 1117 · Folio 59 · Hoja S30340
StatusVigente

Activity

SOMOS PAN 2.0, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 30 December 2015. The Spanish commercial register has published 7 filings for this company, from 30 December 2015 to 24 January 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

La fabricación, comercialización al por mayor y menor, distribución comercial, imporación y exportación de pan y productos de panadería y pastelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOMOS PAN 2.0, S.LRojas Cardona Jhon MarioRojas Cardona Jhon M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOMOS PAN 2.0, S.LRojas Cardona Jhon MarioRojas Cardona Jhon M…

Beneficial owner (UBO)

Rojas Cardona Jhon Mario100 %

Individual · ultimate beneficial owner · since 19/01/2017

Beneficial owner network map

2 nodes Person Company
SOMOS PAN 2.0, S.LRojas Cardona Jhon MarioRojas Cardona Jhon M…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2017· Registered 10/01/2017· I/A 4
  2. NombramientosPublished 24/01/2017· Registered 10/01/2017· I/A 4
  3. Declaración de unipersonalidadPublished 19/01/2017· Registered 10/01/2017· I/A 3
  4. Ceses/DimisionesPublished 18/02/2016· Registered 11/02/2016· I/A 2
  5. NombramientosPublished 18/02/2016· Registered 11/02/2016· I/A 2
  6. ConstituciónPublished 30/12/2015· Registered 22/12/2015· I/A 1
  7. NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 1

Changes

  1. 19/01/2017Declaración de unipersonalidad

    ROJAS CARDONA JHON MARIO

Capital · events

  1. 30/12/2015Constitución
    Initial capital: 3 000,00 €

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. 24/01/2017#4208966
    Ceses/DimisionesNombramientos
    SOMOS PAN 2.0, S.L. Ceses/Dimisiones. Adm. Mancom.: ROJAS CARDONA JHON MARIO;MARTINEZ MAZA MARIA-ANGELES. Nombramientos. Adm. Unico: ROJAS CARDONA JHON MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini…
  2. 19/01/2017#4201508
    Declaración de unipersonalidad
    SOMOS PAN 2.0, S.L. Declaración de unipersonalidad. Socio único: ROJAS CARDONA JHON MARIO. Datos registrales. T 1117 , F 58, S 8, H S 30340, I/A 3 (10.01.17).
  3. 18/02/2016#3722896
    Ceses/DimisionesNombramientos
    SOMOS PAN 2.0, S.L. Ceses/Dimisiones. Adm. Unico: GIL GIRARDO LUZ DARY. Nombramientos. Adm. Mancom.: ROJAS CARDONA JHON MARIO;MARTINEZ MAZA MARIA-ANGELES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores man…
  4. 30/12/2015#3656050
    ConstituciónNombramientos
    SOMOS PAN 2.0, S.L. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: La fabricación, comercialización al por mayor y menor, distribución comercial, imporación y exportación de pan y productos de panadería y pastelería. Domicilio: BARRIO…

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 2015

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 addressBARRIO SAN MARTIN DEL PINO 16, URBANIZACION LOS RO (SANTANDER), Cantabria
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