ACARAMELADA CAKES SL
Hoja M518371· NIF B86487741
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/09/2012
- Director :
- Adan Martinez Maria Jose
Legal information
Legal information for ACARAMELADA CAKES SL
Activity
ACARAMELADA CAKES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). It was incorporated on 26 September 2012. The Spanish commercial register has published 4 filings for this company, from 26 September 2012 to 19 December 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Corporate purpose
EL COMERCIO AL POR MAYOR Y MENOR DE PRODUCTOS DE REPOSTERIA, INCLUIDA BOLLERIA, PASTELERIA Y GALLETERIA, ASI COMO LA IMPORTACION DE CLASES DE REPOSTERIA.
Directors and representatives
Directors
Current
- Adan Martinez Maria JoseSince 17/09/2012Administrador Único
Former
- De Eguilior Mestre Maria IsabelCeased on 12/12/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2014· Registered 12/12/2014· I/A 2
- NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 2
- ConstituciónPublished 26/09/2012· Registered 17/09/2012· I/A 1
- NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 1
Capital · events
- 26/09/2012ConstituciónInitial 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)
- 19/12/2014#3118930Ceses/DimisionesNombramientos
ACARAMELADA CAKES SL. Ceses/Dimisiones. Adm. Mancom.: DE EGUILIOR MESTRE MARIA ISABEL;ADAN MARTINEZ MARIA JOSE. Nombramientos. Adm. Unico: ADAN MARTINEZ MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a … - 26/09/2012#1911012ConstituciónNombramientos
ACARAMELADA CAKES SL. Constitución. Comienzo de operaciones: 16.05.12. Objeto social: EL COMERCIO AL POR MAYOR Y MENOR DE PRODUCTOS DE REPOSTERIA, INCLUIDA BOLLERIA, PASTELERIA Y GALLETERIA, ASI COMO LA IMPORTACION DE CLASES DE REPOSTERIA. Domicilio:…
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 2012
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.