CANDYLAND SPAIN SL
Hoja A132329· NIF B54631510
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 29/11/2012
- Directors :
- Reutersward Anders Alexander Magnus, Pegelow Ulf Tryggvesson
Legal information
Legal information for CANDYLAND SPAIN SL
Activity
CANDYLAND SPAIN SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). It was incorporated on 29 November 2012. The Spanish commercial register has published 6 filings for this company, from 29 November 2012 to 16 December 2016, across 4 distinct types of filing. Its registered share capital is 3 015,00 €.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Corporate purpose
la venta de golosinas.
Directors and representatives
Directors
Current
- Reutersward Anders Alexander MagnusSince 29/11/2012Administrador Solidario
- Pegelow Ulf TryggvessonSince 07/12/2016Administrador Solidario
Former
- CANDYBAG LTDCeased on 07/12/2016Administrador Único
Directors network map
Cap table · shareholdings
- CANDYBAG LTD100 %
Legal entity · since 29/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CANDYBAG LTD100 %
Legal entity · since 29/11/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/12/2016· Registered 07/12/2016· I/A 3
- NombramientosPublished 16/12/2016· Registered 07/12/2016· I/A 3
- NombramientosPublished 10/12/2012· Registered 29/11/2012· I/A 2
- ConstituciónPublished 29/11/2012· Registered 20/11/2012· I/A 1
- Declaración de unipersonalidadPublished 29/11/2012· Registered 20/11/2012· I/A 1
- NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 1
Changes
- 29/11/2012Declaración de unipersonalidad
CANDYBAG LTD
Capital · events
- 29/11/2012ConstituciónInitial capital: 3 015,00 €
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)
- 16/12/2016#4157004Ceses/DimisionesNombramientos
CANDYLAND SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CANDYBAG LTD. Nombramientos. Adm. Solid.: PEGELOW ULF TRYGGVESSON;REUTERSWARD ANDERS ALEXANDER MAGNUS. Otros conceptos: Cambio del Organo de Administración: Ad… - 10/12/2012#2024389Nombramientos
CANDYLAND SPAIN SL. Nombramientos. Apoderado: REUTERSWARD ANDERS ALEXANDER MAGNUS. Datos registrales. T 3645 , F 204, S 8, H A 132329, I/A 2 (29.11.12).
- 29/11/2012#2007736ConstituciónDeclaración de unipersonalidadNombramientos
CANDYLAND SPAIN SL. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: la venta de golosinas. Domicilio: C/ CARMELA MARTINEZ 2 (BENIDORM). Capital: 3.015,00 Euros. Declaración de unipersonalidad. Socio único: CANDYBAG LTD. Nombramientos.…
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
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.