BAKING... & COFFEE SL
Hoja M693355· NIF B88355151
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2019
- Director :
- Hallak Haffar Antonio
Legal information
Legal information for BAKING... & COFFEE SL
Activity
BAKING... & COFFEE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 24 April 2019. The Spanish commercial register has published 9 filings for this company, from 24 April 2019 to 24 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
Alojamientos turísticos y otros alojamientos de corta estancia...
Directors and representatives
Directors
Current
- Hallak Haffar AntonioSince 17/02/2025Administrador Único
Former
- Carretero Gomez CristobalCeased on 17/02/2025Administrador Único
- Espinoza Tovar Yohann DavidCeased on 04/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Espinoza Tovar Yohann David100 %
Individual · ultimate beneficial owner · since 24/04/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/02/2025· Registered 17/02/2025· I/A 4
- NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 4
- Cambio de domicilio socialPublished 24/02/2025· Registered 17/02/2025· I/A 4
- Cambio de domicilio socialPublished 09/07/2020· Registered 02/07/2020· I/A 3
- Ceses/DimisionesPublished 11/06/2019· Registered 04/06/2019· I/A 2
- NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 2
- ConstituciónPublished 24/04/2019· Registered 15/04/2019· I/A 1
- Declaración de unipersonalidadPublished 24/04/2019· Registered 15/04/2019· I/A 1
- NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 1
Changes
- 24/02/2025Cambio de domicilio social
C/ VILLAAMIL 71 1º C (MADRID)
- 09/07/2020Cambio de domicilio social
C/ EDGAR NEVILLE 30 - OFICINA A (MADRID)
- 24/04/2019Declaración de unipersonalidad
ESPINOZA TOVAR YOHANN DAVID
Capital · events
- 24/04/2019ConstituciónInitial 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)
- 24/02/2025#8507096Ceses/DimisionesNombramientosCambio de domicilio social
BAKING... & COFFEE SL. Ceses/Dimisiones. Adm. Unico: CARRETERO GOMEZ CRISTOBAL. Nombramientos. Adm. Unico: HALLAK HAFFAR ANTONIO. Cambio de domicilio social. C/ VILLAAMIL 71 1º C (MADRID). Datos registrales. S 8 , H M 693355, I/A 4 (17.02.25).
- 09/07/2020#5939795Cambio de domicilio social
BAKING... & COFFEE SL. Cambio de domicilio social. C/ EDGAR NEVILLE 30 - OFICINA A (MADRID). Datos registrales. T 39021 , F 42, S 8, H M 693355, I/A 3 ( 2.07.20).
- 11/06/2019#5438681Ceses/DimisionesNombramientos
BAKING... & COFFEE SL. Ceses/Dimisiones. Adm. Unico: ESPINOZA TOVAR YOHANN DAVID. Nombramientos. Adm. Unico: CARRETERO GOMEZ CRISTOBAL. Datos registrales. T 39021 , F 41, S 8, H M 693355, I/A 2 ( 4.06.19).
- 24/04/2019#5369145ConstituciónDeclaración de unipersonalidadNombramientos
BAKING... & COFFEE SL. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia... Domicilio: C/ BRAVO MURILLO 255 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…
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 2019
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.