SUMINISTROS PANHECO SL

Hoja ML2794· NIF B02818995

VigenteMelilla
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
624 130,00 €
Incorporation :
19/11/2020
Director :
Haddu Hamed Zacarias

Legal information

Legal information for SUMINISTROS PANHECO SL

NIF
Hoja registral
IRUS1000220782971
Legal formSociedad Limitada (SL)
Share capital624 130,00 €
Incorporation date19/11/2020
LocalityMelilla
Register referenceTomo 116 · Folio 54 · Hoja ML2794
StatusVigente

Activity

SUMINISTROS PANHECO SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 19 November 2020. The Spanish commercial register has published 5 filings for this company, from 8 January 2021 to 4 November 2021, across 5 distinct types of filing. Its registered share capital is 624 130,00 €.

Economic activity (CNAE)

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

Corporate purpose

La fabricación y venta de todo tipo de productos de panadería y pastelería. El comercio menor y mayor de productos alimenticios y bebidas. El comercio menor y mayor de productos informáticos, electrónicos y consumibles de esta naturaleza. El comercio mayor y menor de muebles y electrodomésticos. Ser.

Directors and representatives

Directors

Current

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Cap table · shareholdings

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Beneficial owner (UBO)

Haddu Amar Mohamed100 %

Individual · ultimate beneficial owner · since 08/01/2021

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Registered actos

  1. Ampliación de capitalPublished 04/11/2021· Registered 25/10/2021· I/A 2
  2. Modificaciones estatutariasPublished 04/11/2021· Registered 25/10/2021· I/A 2
  3. ConstituciónPublished 08/01/2021· Registered 14/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 08/01/2021· Registered 14/12/2020· I/A 1
  5. NombramientosPublished 08/01/2021· Registered 14/12/2020· I/A 1

Changes

  1. 04/11/2021Modificaciones estatutarias
  2. 08/01/2021Declaración de unipersonalidad

    HADDU AMAR MOHAMED

Capital · events

  1. 04/11/2021Ampliación de capital
    Resulting capital: 624 130,00 € (+621 130,00 €)
  2. 08/01/2021Constitución
    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. 04/11/2021#6668831
    Ampliación de capitalModificaciones estatutarias
    SUMINISTROS PANHECO SL. Ampliación de capital. Capital: 621.130,00 Euros. Resultante Suscrito: 624.130,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social es de SEISCIENTOS VEINTICUATRO MIL CIENTO TREINTA…
  2. 08/01/2021#10549513
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMINISTROS PANHECO SL. Constitución. Comienzo de operaciones: 19.11.20. Objeto social: La fabricación y venta de todo tipo de productos de panadería y pastelería. El comercio menor y mayor de productos alimenticios y bebidas. El comercio menor y may…

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 2020

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 addressC/ CABO DE AGUA 16 (MELILLA), Melilla
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