BAKERY CAPITAL SL

Hoja B494577· NIF B66889999

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 003 000,00 €
Incorporation :
02/12/2016
Director :
Conde Jimenez Juan Pedro

Legal information

Legal information for BAKERY CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 003 000,00 €
Incorporation date02/12/2016
LocalityVilanova i la Geltrú
Register referenceTomo 45649 · Folio 126 · Hoja B494577
StatusVigente

Activity

BAKERY CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). It was incorporated on 2 December 2016. The Spanish commercial register has published 9 filings for this company, from 2 December 2016 to 27 April 2026, across 4 distinct types of filing. Its registered share capital is 4 003 000,00 €.

Corporate purpose

EL PROPIO DE UNA SOCIEDAD HOLDING, PUDIENDO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES Y EMPRESAS CIVILES, ETC.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 27/04/2026· Registered 20/04/2026· I/A 8
  2. NombramientosPublished 25/03/2026· Registered 18/03/2026· I/A 7
  3. NombramientosPublished 25/03/2026· Registered 18/03/2026· I/A 6
  4. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 5
  5. NombramientosPublished 23/04/2021· Registered 14/04/2021· I/A 4
  6. Cambio de domicilio socialPublished 21/06/2019· Registered 12/06/2019· I/A 3
  7. Ampliación de capitalPublished 02/08/2018· Registered 25/07/2018· I/A 2
  8. ConstituciónPublished 02/12/2016· Registered 23/11/2016· I/A 1
  9. NombramientosPublished 02/12/2016· Registered 23/11/2016· I/A 1

Changes

  1. 27/04/2026Cambio de domicilio social

    CL MASIA NOVA, NUM

  2. 21/06/2019Cambio de domicilio social

    CL OLERDOLA Num.47 (VILANOVA I LA GELTRU)

Capital · events

  1. 02/08/2018Ampliación de capital
    Resulting capital: 4 003 000,00 € (+4 000 000,00 €)
  2. 02/12/2016Constitución
    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. 27/04/2026#9195301
    Cambio de domicilio social
    BAKERY CAPITAL SL. Cambio de domicilio social. CL MASIA NOVA, NUM. 28, NAVE 3 (VILANOVA I LA GELTRU). Datos registrales. S 8 , H B 494577, I/A 8 (20.04.26).
  2. 25/03/2026#9143109
    Nombramientos
    BAKERY CAPITAL SL. Nombramientos. AUDT.CTS.CON: ETHIC AUDITORES SL. Datos registrales. S 8 , H B 494577, I/A 7 (18.03.26).
  3. 25/03/2026#9143108
    Nombramientos
    BAKERY CAPITAL SL. Nombramientos. AUDIT.INDIV.: ETHIC AUDITORES SL. Datos registrales. S 8 , H B 494577, I/A 6 (18.03.26).
  4. 24/04/2025#8605172
    Nombramientos
    BAKERY CAPITAL SL. Nombramientos. AUDIT.INDIV.: ETHIC AUDITORES SL. AUDT.CTS.CON: ETHIC AUDITORES SL. Datos registrales. S 8 , H B 494577, I/A 5 (15.04.25).
  5. 23/04/2021#6371589
    Nombramientos
    BAKERY CAPITAL SL. Nombramientos. AUDIT.CUENT.: ETICH AUDITORES SL. Datos registrales. T 45649 , F 126, S 8, H B 494577, I/A 4 (14.04.21).
  6. 21/06/2019#5459288
    Cambio de domicilio social
    BAKERY CAPITAL SL. Cambio de domicilio social. CL OLERDOLA Num.47 (VILANOVA I LA GELTRU). Datos registrales. T 45649 , F 125, S 8, H B 494577, I/A 3 (12.06.19).
  7. 02/08/2018#4994190
    Ampliación de capital
    BAKERY CAPITAL SL. Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 4.003.000,00 Euros. Datos registrales. T 45649 , F 125, S 8, H B 494577, I/A 2 (25.07.18).
  8. 02/12/2016#4136772
    ConstituciónNombramientos
    BAKERY CAPITAL SL. Constitución. Comienzo de operaciones: 16.11.16. Objeto social: EL PROPIO DE UNA SOCIEDAD HOLDING, PUDIENDO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO,…

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 2016

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 addressCL MASIA NOVA, NUM, Vilanova i la Geltrú, Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province