CAL PASTELERU SL
Hoja B153662· NIF B61269866
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alberich Farras Jordi
- Former name :
- DOLCERIA ALBERICH SL
Legal information
Legal information for CAL PASTELERU SL
Activity
CAL PASTELERU SL is a Sociedad Limitada (SL) with its registered office in Berga (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 4 filings for this company, from 24 May 2012 to 28 May 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Alberich Farras JordiSince 20/05/2014Administrador Único
Former
- Alberich Agelet FedericoCeased on 28/05/2014ADMINISTR.Administrador
- Alberich Farras JorgeCeased on 28/05/2014ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 28/05/2014· Registered 20/05/2014· I/A 3
- NombramientosPublished 28/05/2014· Registered 20/05/2014· I/A 3
- Modificaciones estatutariasPublished 28/05/2014· Registered 20/05/2014· I/A 3
- Cambio de denominación socialPublished 24/05/2012· Registered 14/05/2012· I/A 2
Changes
- 28/05/2014Cambio de denominación social
DOLCERIA ALBERICH SL→CAL PASTELERU SL
- 28/05/2014Modificaciones estatutarias
Timeline (BORME)
- 28/05/2014#2824454RevocacionesNombramientosModificaciones estatutarias
CAL PASTELERU SL. Revocaciones. ADMINISTR.: ALBERICH AGELET FEDERICO;ALBERICH FARRAS JORGE. Nombramientos. ADM.UNICO: ALBERICH FARRAS JORDI. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registral… - 24/05/2012#1736522
Company name: DOLCERIA ALBERICH SL
Cambio de denominación socialDOLCERIA ALBERICH SL. Cambio de denominación social. CAL PASTELERU SL. Datos registrales. T 29520 , F 33, S 8, H B 153662, I/A 2 (14.05.12).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.