DE GRAAF BAKERIES ESPAÑA SL

Hoja B493632· NIF B66876814

Struck off · 21/11/2023Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2016

Legal information

Legal information for DE GRAAF BAKERIES ESPAÑA SL

NIF
Hoja registral
IRUS1000373567573
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2016
LocalityBarcelona
Register referenceTomo 45613 · Folio 11 · Hoja B493632
StatusLiquidada

Activity

DE GRAAF BAKERIES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 15 November 2016. The Spanish commercial register has published 7 filings for this company, from 15 November 2016 to 21 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

LA INTERMEDIACION EN EL COMERCIO DE GALLETAS Y PRODUCTOS DE PANADERIA Y PASTELERIA DE LARGA DURACION.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DE GRAAF BAKERIES ESP…Wouter Aart De GraafWouter Aart De Graaf

Registered actos

  1. RevocacionesPublished 21/11/2023· Registered 14/11/2023· I/A 4
  2. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 4
  3. ExtinciónPublished 21/11/2023· Registered 14/11/2023· I/A 4
  4. Cambio de domicilio socialPublished 21/04/2021· Registered 13/04/2021· I/A 3
  5. RevocacionesPublished 27/08/2018· Registered 17/08/2018· I/A 2
  6. ConstituciónPublished 15/11/2016· Registered 07/11/2016· I/A 1
  7. NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 1

Changes

  1. 21/11/2023Extinción
  2. 21/04/2021Cambio de domicilio social

    RB DE CATALUNYA NUM.25 PRINCIPAL (BARCELONA)

Capital · events

  1. 15/11/2016Constitución
    Initial capital: 3 000,00 €

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. 21/11/2023#7802000
    RevocacionesNombramientosExtinción
    DE GRAAF BAKERIES ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: WOUTER AART DE GRAAF;AART WOUTER DE GRAAF. LIQUIDADOR: WOUTER AART DE GRAAF. Nombramientos. LIQUIDADOR: WOUTER AART DE GRAAF. Extinción. Datos registrales. T 45613 , F 11, S 8, H B 493632, I/A …
  2. 21/04/2021#6366818
    Cambio de domicilio social
    DE GRAAF BAKERIES ESPAÑA SL. Cambio de domicilio social. RB DE CATALUNYA NUM.25 PRINCIPAL (BARCELONA). Datos registrales. T 45613 , F 11, S 8, H B 493632, I/A 3 (13.04.21).
  3. 27/08/2018#5024646
    Revocaciones
    DE GRAAF BAKERIES ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: HENDRIK MANUEL VAN DUIJVENVOORDE. Datos registrales. T 45613 , F 11, S 8, H B 493632, I/A 2 (17.08.18).
  4. 15/11/2016#4106292
    ConstituciónNombramientos
    DE GRAAF BAKERIES ESPAÑA SL. Constitución. Comienzo de operaciones: 19.10.16. Objeto social: LA INTERMEDIACION EN EL COMERCIO DE GALLETAS Y PRODUCTOS DE PANADERIA Y PASTELERIA DE LARGA DURACION. Domicilio: CL ESCAR 6 8 NUM.16 (BARCELONA). Capital: 3.…

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 2016

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 addressRB DE CATALUNYA NUM.25 PRINCIPAL (BARCELONA), Barcelona
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector