BAKERY & FLAVOR SL

Hoja V146893· NIF B98411853

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 099,00 €
Incorporation :
01/02/2012
Director :
JAMACALEX SOCIEDAD LIMITADA

Legal information

Legal information for BAKERY & FLAVOR SL

NIF
Hoja registral
IRUS1000164845564
Legal formSociedad Limitada (SL)
Share capital3 099,00 €
Incorporation date01/02/2012
LocalitySellent
Register referenceTomo 9422 · Folio 77 · Hoja V146893
StatusVigente

Activity

BAKERY & FLAVOR SL is a Sociedad Limitada (SL) with its registered office in Sellent (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 1 February 2012. The Spanish commercial register has published 7 filings for this company, from 1 February 2012 to 21 October 2015, across 5 distinct types of filing. Its registered share capital is 3 099,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BAKERY & FLAVOR SLJAMACALEX SOCIEDAD LIMITADAJAMACALEX SOCIEDAD L…PAPAS ARGENTE SOCIEDAD ANONIMAPAPAS ARGENTE SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BAKERY & FLAVOR SLJAMACALEX SOCIEDAD LIMITADAJAMACALEX SOCIEDAD L…PAPAS ARGENTE SOCIEDAD ANONIMAPAPAS ARGENTE SOCIED…

Beneficial owner (UBO)

JAMACALEX SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/04/2015

Beneficial owner network map

3 nodes Person Company
BAKERY & FLAVOR SLJAMACALEX SOCIEDAD LIMITADAJAMACALEX SOCIEDAD L…PAPAS ARGENTE SOCIEDAD ANONIMAPAPAS ARGENTE SOCIED…

Registered actos

  1. NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 4
  2. Ceses/DimisionesPublished 02/06/2015· Registered 26/05/2015· I/A 3
  3. NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 3
  4. Modificaciones estatutariasPublished 02/06/2015· Registered 26/05/2015· I/A 3
  5. Declaración de unipersonalidadPublished 28/04/2015· Registered 21/04/2015· I/A 2
  6. ConstituciónPublished 01/02/2012· Registered 23/01/2012· I/A 1
  7. NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 1

Changes

  1. 02/06/2015Modificaciones estatutarias
  2. 28/04/2015Declaración de unipersonalidad

    JAMACALEX SOCIEDAD LIMITADA

Capital · events

  1. 01/02/2012Constitución
    Initial capital: 3 099,00 €

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. 21/10/2015#3548558
    Nombramientos
    BAKERY & FLAVOR SL. Nombramientos. Apoderado: REVERT COGOLLOS VICENTE. Datos registrales. T 9422, L 6704, F 77, S 8, H V 146893, I/A 4 (13.10.15).
  2. 02/06/2015#3350089
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAKERY & FLAVOR SL. Ceses/Dimisiones. Adm. Unico: ALBUIXECH AVILA MARIA LUISA. Nombramientos. Adm. Unico: JAMACALEX SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 9º de los Estatutos Sociales. Otros conceptos: A los efectos de…
  3. 28/04/2015#3301442
    Declaración de unipersonalidad
    BAKERY & FLAVOR SL. Declaración de unipersonalidad. Socio único: JAMACALEX SOCIEDAD LIMITADA. Datos registrales. T 9422, L 6704, F 76, S 8, H V 146893, I/A 2 (21.04.15).
  4. 01/02/2012#1569160
    ConstituciónNombramientos
    BAKERY & FLAVOR SL. Constitución. Comienzo de operaciones: 20.01.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliaria…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMILO SANCHO 18 (SELLENT), Sellent, Valencia
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector