AMBU BAKERY SL

Hoja M816194· NIF B70676754

VigenteMadrid
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/02/2024
Director :
Gutierrez Kong Javier

Legal information

Legal information for AMBU BAKERY SL

NIF
Hoja registral
IRUS1000315141660
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/02/2024
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 46483 · Folio 114 · Hoja M816194
StatusVigente

Activity

AMBU BAKERY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 29 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 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

Fabricación de pan y de productos frescos de panadería y pastelería.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AMBU BAKERY SLGutierrez Kong JavierGutierrez Kong JavierINVERSIONES VON CAP EU SLINVERSIONES VON CAP …CAFERUGOSO SLCAFERUGOSO SLAMBU COFFEE ROASTERY SLAMBU COFFEE ROASTERY…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AMBU BAKERY SLGutierrez Kong JavierGutierrez Kong JavierAMBU COFFEE SLAMBU COFFEE SLAMBU COFFEE ROASTERY SLAMBU COFFEE ROASTERY…

Beneficial owner (UBO)

Gutierrez Kong Javier100 %

Individual · ultimate beneficial owner · since 29/02/2024

Beneficial owner network map

4 nodes Person Company
AMBU BAKERY SLGutierrez Kong JavierGutierrez Kong JavierAMBU COFFEE SLAMBU COFFEE SLAMBU COFFEE ROASTERY SLAMBU COFFEE ROASTERY…

Registered actos

  1. ConstituciónPublished 29/02/2024· Registered 22/02/2024· I/A 1
  2. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 1

Changes

  1. 29/02/2024Declaración de unipersonalidad

    GUTIERREZ KONG JAVIER

Capital · events

  1. 29/02/2024Constitución
    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. 29/02/2024#7960798
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMBU BAKERY SL. Constitución. Comienzo de operaciones: 6.02.24. Objeto social: Fabricación de pan y de productos frescos de panadería y pastelería. Domicilio: C/ BARBARA DE BRAGANZA NUMERO 8, 3º A (MADRID). Capital: 3.000,00 Euros. Declaración de uni…

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 2024

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/ BARBARA DE BRAGANZA NUMERO 8, 3º A (MADRID), Madrid
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.