BAKLAVA MADE BETTER SPAIN SL
Hoja M659864· NIF B87928495
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2017
Legal information
Legal information for BAKLAVA MADE BETTER SPAIN SL
Activity
BAKLAVA MADE BETTER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 27 December 2017. The Spanish commercial register has published 9 filings for this company, from 27 December 2017 to 20 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
a).- La compraventa, comercialización, importación, exportación y distribución, de todo tipo de productos alimenticios. Las actividades integrantes del Objeto Social podrán ser desarrolladas total o parcialmente, de modo directo o indirecto, mediante la ti tularidad de acciones o participaciones en.
Directors and representatives
Directors
Former
- Khachab MohamadCeased on 14/08/2024Administrador Único
- Jose Maria Alcañiz MarchCeased on 13/11/2024Liquidador
Authorised representatives
Former
- Camargo Garcia Luis DanielCeased on 13/11/2024Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 20/11/2024· Registered 13/11/2024· I/A 5
- Ceses/DimisionesPublished 22/08/2024· Registered 14/08/2024· I/A 4
- NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 4
- DisoluciónPublished 22/08/2024· Registered 14/08/2024· I/A 4
- NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 3
- Ceses/DimisionesPublished 19/01/2018· Registered 11/01/2018· I/A 2
- NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 2
- ConstituciónPublished 27/12/2017· Registered 19/12/2017· I/A 1
- NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 1
Changes
- 20/11/2024Extinción
- 22/08/2024Cambio de denominación social
BAKLAVA MADE BETTER SPAIN SL→BAKLAVA MADE BETTER SPAIN SL EN LIQUIDACION
- 22/08/2024Disolución
Capital · events
- 27/12/2017ConstituciónInitial 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)
- 20/11/2024#8352890Extinción
BAKLAVA MADE BETTER SPAIN SL. Extinción. Datos registrales. S 8 , H M 659864, I/A 5 (13.11.24).
- 22/08/2024#8223002
Company name: BAKLAVA MADE BETTER SPAIN SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónBAKLAVA MADE BETTER SPAIN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: KHACHAB MOHAMAD. Nombramientos. Liquidador: JOSE MARIA ALCAÑIZ MARCH. Disolución. Voluntaria. Datos registrales. S 8 , H M 659864, I/A 4 (14.08.24).
- 22/01/2018#4705097Nombramientos
BAKLAVA MADE BETTER SPAIN SL. Nombramientos. Apo.Sol.: CAMARGO GARCIA LUIS DANIEL. Datos registrales. T 36879 , F 51, S 8, H M 659864, I/A 3 (12.01.18).
- 19/01/2018#4703571Ceses/DimisionesNombramientos
BAKLAVA MADE BETTER SPAIN SL. Ceses/Dimisiones. Adm. Unico: CAMARGO GARCIA LUIS DANIEL. Nombramientos. Adm. Unico: KHACHAB MOHAMAD. Datos registrales. T 36879 , F 51, S 8, H M 659864, I/A 2 (11.01.18).
- 27/12/2017#4678284ConstituciónNombramientos
BAKLAVA MADE BETTER SPAIN SL. Constitución. Comienzo de operaciones: 5.10.17. Objeto social: a).- La compraventa, comercialización, importación, exportación y distribución, de todo tipo de productos alimenticios. Las actividades integrantes del Objet…
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 2017
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.