CONFITERIA AVILA SL

Hoja MA7263· NIF B29413200

VigenteMálaga
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Director :
Avila Almeda Rocio Belen

Legal information

Legal information for CONFITERIA AVILA SL

NIF
Hoja registral
IRUS1000009061461
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalityMálaga
Phone
Register referenceTomo 2049 · Folio 14 · Hoja MA7263
StatusVigente

Activity

CONFITERIA AVILA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 7 filings for this company, from 8 May 2015 to 12 February 2024, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONFITERIA AVILA SLAvila Almeda Rocio BelenAvila Almeda Rocio B…

Registered actos

  1. Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 6
  2. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 6
  3. NombramientosPublished 09/06/2022· Registered 01/06/2022· I/A 5
  4. Reducción de capitalPublished 10/11/2020· Registered 28/10/2020· I/A 4
  5. Ampliación de capitalPublished 10/11/2020· Registered 28/10/2020· I/A 4
  6. Modificaciones estatutariasPublished 08/05/2015· Registered 28/04/2015· I/A 3
  7. Cambio de domicilio socialPublished 08/05/2015· Registered 28/04/2015· I/A 3

Changes

  1. 08/05/2015Cambio de domicilio social

    C/ CARRIL DE LA CHUPA 8 (MALAGA)

  2. 08/05/2015Modificaciones estatutarias

Capital · events

  1. 10/11/2020Reducción de capitalAmpliación de capital
    Resulting capital: 3 005,00 € (−1 188 395,00 €)

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)

  1. 12/02/2024#7928824
    Ceses/DimisionesNombramientos
    CONFITERIA AVILA SL. Ceses/Dimisiones. Adm. Unico: AVILA SOTO HORACIO JOSE. Nombramientos. Adm. Unico: AVILA ALMEDA ROCIO BELEN. Otros conceptos: Se deja sin contenido el artículo 7º y se modifican los artículos 8º y 9º de los Estatutos Sociales.- Da…
  2. 09/06/2022#7014625
    Nombramientos
    CONFITERIA AVILA SL. Nombramientos. Apo.Sol.: AVILA ALMEDA ROCIO BELEN;AVILA ALMEDA JORGE HORACIO;ALMEDA ORDOÑEZ JOSEFINA. Datos registrales. T 2049, L 962, F 14, S 8, H MA 7263, I/A 5 ( 1.06.22).
  3. 10/11/2020#6109701
    Reducción de capitalAmpliación de capital
    CONFITERIA AVILA SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 1.188.395,00 Euros. Resultante Suscrito: 1.191.400,00 Euros. Datos registrales. T 2049, L 962, F 13, S 8, H…
  4. 08/05/2015#3314963
    Modificaciones estatutariasCambio de domicilio social
    CONFITERIA AVILA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CARRIL DE LA CHUPA 8 (MALAGA). Datos registrales. T 2049, L 962, F 13, S 8, H MA 7263, I/A 3 (28.04.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARRIL DE LA CHUPA 8 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector