CAKE TIME SL
Hoja M450110· NIF B85285278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arance Tome Solange Ximena
Legal information
Legal information for CAKE TIME SL
Activity
CAKE TIME SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 7 filings for this company, from 25 January 2010 to 26 March 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Arance Tome Solange XimenaSince 16/03/2010Administrador Único
Former
- Casela Alonso JulioCeased on 16/03/2010Administrador Único
- Lew Dalwa EstebanCeased on 13/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 25/01/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO GATES FORMACION EMPRESARIAL Y MASTERS SL100 %Vigente
Legal entity · since 25/01/2010
Beneficial owner network map
Registered actos
Changes
- 25/01/2010Cambio de domicilio social
AVDA ISABEL DE FARNESIO 18 - LOCAL 13 (BOADILLA DEL MONTE)
- 25/01/2010Declaración de unipersonalidad
GRUPO GATES FORMACION EMPRESARIAL Y MASTERS SL
Timeline (BORME)
- 26/03/2010#651971Ceses/DimisionesNombramientos
CAKE TIME SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASELA ALONSO JULIO. Nombramientos. Adm. Unico: ARANCE TOME SOLANGE XIMENA. Datos registrales. T 24997 , F 74, S 8, H M 450110, I/A 4 (16.03.10).
- 25/01/2010#554481Nombramientos
CAKE TIME SL. Nombramientos. Apoderado: CANO DE SANTOS ALVARO. Datos registrales. T 24997 , F 72, S 8, H M 450110, I/A 3 (13.01.10).
- 25/01/2010#554480Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CAKE TIME SL. Declaración de unipersonalidad. Socio único: GRUPO GATES FORMACION EMPRESARIAL Y MASTERS SL. Ceses/Dimisiones. Adm. Unico: LEW DALWA ESTEBAN. Nombramientos. Adm. Unico: CASELA ALONSO JULIO. Cambio de domicilio social. AVDA ISABEL DE FAR…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.