CONCEPTCAKE SL
Hoja B347589· NIF B64551435
- 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 :
- Balaguer Mestre Oriol
Legal information
Legal information for CONCEPTCAKE SL
Activity
CONCEPTCAKE SL is a Sociedad Limitada (SL) with its registered office in 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 3 filings for this company, from 16 November 2020 to 4 April 2023, across 3 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
- Balaguer Mestre OriolAdministrador Único
Authorised representatives
Current
- Rams Florensa MartaSince 27/03/2023Apoderado Solidario
Directors network map
Registered actos
Changes
- 05/01/2022Modificaciones estatutarias
- 16/11/2020Cambio de domicilio social
PZ SANT GREGORI TAUMATURG NUM.2 LOCAL (BARCELONA)
Timeline (BORME)
- 04/04/2023#7470747Nombramientos
CONCEPTCAKE SL. Nombramientos. APODERAD.SOL: RAMS FLORENSA MARTA. Datos registrales. T 39597 , F 48, S 8, H B 347589, I/A 4 (27.03.23).
- 05/01/2022#10555432Modificaciones estatutarias
CONCEPTCAKE SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39597 , F 48, S 8, H B 347589, I/A 3 (29.12.21).
- 16/11/2020#6118515Cambio de domicilio social
CONCEPTCAKE SL. Cambio de domicilio social. PZ SANT GREGORI TAUMATURG NUM.2 LOCAL (BARCELONA). Datos registrales. T 39597 , F 47, S 8, H B 347589, I/A 2 ( 6.11.20).
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
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.