VIENA CAPELLANES SERRANO SL
Hoja M157513· NIF B81241796
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lence Moreno Antonio
Legal information
Legal information for VIENA CAPELLANES SERRANO SL
Activity
VIENA CAPELLANES SERRANO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 5 filings for this company, from 24 August 2009 to 2 January 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Lence Moreno AntonioAdministrador Único
Authorised representatives
Current
- Lence Moreno RicardoSince 30/09/2021Apoderado Mancomunado Solidario
- Simarro Ruiz CarlosSince 13/03/2017Apoderado Mancomunado Solidario
- Fernandez De La Puebla Gonzalez JulianSince 13/03/2017Apoderado Mancomunado Solidario
- Gallego Santillana SoniaSince 13/03/2017Apoderado Mancomunado Solidario
Auditors
Current
- A B E AUDITORES ACIF SLPSince 22/12/2023Auditor
- Since 07/08/2019
Directors network map
Registered actos
- NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 10
- NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 9
- NombramientosPublished 14/08/2019· Registered 07/08/2019· I/A 8
- NombramientosPublished 22/03/2017· Registered 13/03/2017· I/A 7
- Cambio de domicilio socialPublished 24/08/2009· Registered 07/08/2009· I/A 6
Changes
- 24/08/2009Cambio de domicilio social
C/ QUIMICAS 77 POLIGONO URTINSA II (ALCORCON)
Timeline (BORME)
- 02/01/2024#10581270Nombramientos
VIENA CAPELLANES SERRANO SL. Nombramientos. Auditor: A B E AUDITORES ACIF SLP. Datos registrales. T 42283 , F 95, S 8, H M 157513, I/A 10 (22.12.23).
- 07/10/2021#6630992Nombramientos
VIENA CAPELLANES SERRANO SL. Nombramientos. Apo.Man.Soli: FERNANDEZ DE LA PUEBLA GONZALEZ JULIAN;SIMARRO RUIZ CARLOS;GALLEGO SANTILLANA SONIA;LENCE MORENO RICARDO. Datos registrales. T 9808 , F 152, S 8, H M 157513, I/A 9 (30.09.21).
- 14/08/2019#5545058Nombramientos
VIENA CAPELLANES SERRANO SL. Nombramientos. Auditor: A B E AUDITORES PAUNERO GRUPO ACIF SLP. Datos registrales. T 9808 , F 152, S 8, H M 157513, I/A 8 ( 7.08.19).
- 22/03/2017#4300356Nombramientos
VIENA CAPELLANES SERRANO SL. Nombramientos. Apo.Man.Soli: FERNANDEZ DE LA PUEBLA GONZALEZ JULIAN;GALLEGO SANTILLANA SONIA;SIMARRO RUIZ CARLOS. Datos registrales. T 9808 , F 151, S 8, H M 157513, I/A 7 (13.03.17).
- 24/08/2009#357496Cambio de domicilio social
VIENA CAPELLANES SERRANO SL. Cambio de domicilio social. C/ QUIMICAS 77 POLIGONO URTINSA II (ALCORCON). Datos registrales. T 9808 , F 151, S 8, H M 157513, I/A 6 ( 7.08.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.