PAN HIERRO SL

Hoja IF2975· NIF B35620921

VigenteLas Palmas
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
60 438,00 €
Director :
Rodriguez Silva Pedro Willians

Legal information

Legal information for PAN HIERRO SL

NIF
Hoja registral
IRUS1000194724353
Legal formSociedad Limitada (SL)
Share capital60 438,00 €
Register referenceTomo 56 · Folio 169 · Hoja IF2975
StatusVigente

Activity

PAN HIERRO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. 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 8 June 2015 to 18 October 2021, across 6 distinct types of filing. Its registered share capital is 60 438,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PAN HIERRO SLRodriguez Silva Pedro WilliansRodriguez Silva Pedr…VEGA MATOS SLVEGA MATOS SLHNOS. RODRIGUEZ T. SOCIEDAD LIMITADAHNOS. RODRIGUEZ T. S…FAMAFUERT CONSULTING SLFAMAFUERT CONSULTING…RODRIGUEZ SILVA INVERSIONES SOCIEDAD LIMITADARODRIGUEZ SILVA INVE…NIF:B35382969NIF:B35382969

Registered actos

  1. Ceses/DimisionesPublished 18/10/2021· Registered 01/10/2021· I/A 7
  2. NombramientosPublished 18/10/2021· Registered 01/10/2021· I/A 7
  3. Reducción de capitalPublished 18/11/2019· Registered 04/11/2019· I/A 6
  4. Ampliación de capitalPublished 08/06/2015· Registered 21/05/2015· I/A 5
  5. Modificaciones estatutariasPublished 08/06/2015· Registered 21/05/2015· I/A 5
  6. Cambio de domicilio socialPublished 08/06/2015· Registered 21/05/2015· I/A 5

Changes

  1. 08/06/2015Cambio de domicilio social

    C/ EL CHINCHORRO 17 - POLIGONO INDUSTRIAL DE LA HO (PUERTO DEL ROSARIO)

  2. 08/06/2015Modificaciones estatutarias

Capital · events

  1. 18/11/2019Reducción de capital
    Resulting capital: 60 438,00 €
  2. 08/06/2015Ampliación de capital
    Resulting capital: 563 607,00 € (+200 001,00 €)

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. 18/10/2021#6643953
    Ceses/DimisionesNombramientos
    PAN HIERRO SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ TRUJILLO PEDRO. Nombramientos. Adm. Unico: RODRIGUEZ SILVA PEDRO WILLIANS. Datos registrales. T 56 , F 169, S 8, H IF 2975, I/A 7 ( 1.10.21).
  2. 18/11/2019#5665148
    Reducción de capital
    PAN HIERRO SL(R.M. PUERTO DEL ROSARIO). Reducción de capital. Importe reducción: 503.169,00 Euros. Resultante Suscrito: 60.438,00 Euros. Datos registrales. T 56 , F 168, S 8, H IF 2975, I/A 6 ( 4.11.19).
  3. 08/06/2015#3356112
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    PAN HIERRO SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 200.001,00 Euros. Resultante Suscrito: 563.607,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 3. Domicilio.-. Cambio d…

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 addressC/ EL CHINCHORRO 17 - POLIGONO INDUSTRIAL DE LA HO (PUERTO DEL ROSARIO), Las Palmas
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