ARTESAN BAGEL GROUP SL

Hoja MA166275· NIF B09813064

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2022
Director :
Aragon Montero Alvaro

Legal information

Legal information for ARTESAN BAGEL GROUP SL

NIF
Hoja registral
IRUS1000048395169
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2022
LocalityMarbella
Register referenceTomo 6148 · Folio 24 · Hoja MA166275
StatusVigente

Activity

ARTESAN BAGEL GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 31 March 2022. The Spanish commercial register has published 9 filings for this company, from 31 March 2022 to 19 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividades de restauración y hostelería. CNAE principal: 5610. Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARTESAN BAGEL GROUP SLAragon Montero AlvaroAragon Montero Alvaro

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 19/11/2024) : Mandaglio Salvatore

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 19/11/2024) : Mandaglio Salvatore

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 19/11/2024· Registered 12/11/2024· I/A 4
  2. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 4
  3. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 3
  4. Declaración de unipersonalidadPublished 27/05/2024· Registered 20/05/2024· I/A 2
  5. Ceses/DimisionesPublished 27/05/2024· Registered 20/05/2024· I/A 2
  6. NombramientosPublished 27/05/2024· Registered 20/05/2024· I/A 2
  7. Cambio de domicilio socialPublished 27/05/2024· Registered 20/05/2024· I/A 2
  8. ConstituciónPublished 31/03/2022· Registered 22/03/2022· I/A 1
  9. NombramientosPublished 31/03/2022· Registered 22/03/2022· I/A 1

Changes

  1. 19/11/2024Pérdida del carácter de unipersonalidad
  2. 27/05/2024Cambio de domicilio social

    AVDA DEL PRADO S/N - LOCAL 22, NUEVA ANDALUCIA (MARBELLA)

  3. 27/05/2024Declaración de unipersonalidad

    MANDAGLIO SALVATORE

Capital · events

  1. 31/03/2022Constitución
    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. 19/11/2024#8350172
    Pérdida del carácter de unipersonalidadNombramientos
    ARTESAN BAGEL GROUP SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MANDAGLIO SALVATORE. Nombramientos. Adm. Unico: ARAGON MONTERO ALVARO. Datos registrales. S 8 , H MA166275, I/A 4 (12.11.24).
  2. 31/07/2024#8192845
    Nombramientos
    ARTESAN BAGEL GROUP SL. Nombramientos. Apoderado: PINEDA MURILLO DAVID PAUL. Datos registrales. S 8 , H MA166275, I/A 3 (23.07.24).
  3. 27/05/2024#8093948
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ARTESAN BAGEL GROUP SL. Declaración de unipersonalidad. Socio único: MANDAGLIO SALVATORE. Ceses/Dimisiones. Adm. Unico: SMITH ELLIE FITZGERAL. Nombramientos. Adm. Unico: MANDAGLIO SALVATORE. Cambio de domicilio social. AVDA DEL PRADO S/N - LOCAL 22, …
  4. 31/03/2022#6888981
    ConstituciónNombramientos
    ARTESAN BAGEL GROUP SL. Constitución. Comienzo de operaciones: 16.02.22. Objeto social: Actividades de restauración y hostelería. CNAE principal: 5610. Restaurantes y puestos de comidas. Domicilio: AVDA DEL PRADO S/N - NUEVA ANDALUCIA (MARBELLA). Cap…

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 2022

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 addressAVDA DEL PRADO S/N - LOCAL 22, NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector