DEMOK BAKERY CONCEPT SL
Hoja A139486· NIF B54775572
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 290 000,00 €
- Incorporation :
- 16/04/2014
Legal information
Legal information for DEMOK BAKERY CONCEPT SL
Activity
DEMOK BAKERY CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 April 2014. The Spanish commercial register has published 11 filings for this company, from 16 April 2014 to 24 November 2020, across 8 distinct types of filing. Its registered share capital is 290 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
A.- El desarrollo, explotación y gestión de las actividades propias en establecimiento de panadería, restaurante y cafetería bar. B.- La fabricación, importación, compraventa al por mayor y al por menor de productos de panadería y bollería y su distribución.
Directors and representatives
Directors
Former
- Goeleven EvelienCeased on 26/03/2015Administrador Solidario
- Swinnen Bart-Laurent-AloisCeased on 16/11/2020Liquidador
Directors network map
Cap table · shareholdings
- SHOOKY INVEST SL100 %
Legal entity · since 07/04/2015 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SHOOKY INVEST SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 07/04/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2020· Registered 16/11/2020· I/A 4
- NombramientosPublished 24/11/2020· Registered 16/11/2020· I/A 4
- DisoluciónPublished 24/11/2020· Registered 16/11/2020· I/A 4
- ExtinciónPublished 24/11/2020· Registered 16/11/2020· I/A 4
- Ampliación de capitalPublished 19/11/2015· Registered 11/11/2015· I/A 3
- Declaración de unipersonalidadPublished 07/04/2015· Registered 26/03/2015· I/A 2
- Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 2
- NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 2
- Modificaciones estatutariasPublished 07/04/2015· Registered 26/03/2015· I/A 2
- ConstituciónPublished 16/04/2014· Registered 08/04/2014· I/A 1
- NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 1
Changes
- 24/11/2020Disolución
- 24/11/2020Extinción
- 07/04/2015Declaración de unipersonalidad
SHOOKY INVEST SL
- 07/04/2015Modificaciones estatutarias
Capital · events
- 19/11/2015Ampliación de capitalResulting capital: 290 000,00 € (+250 000,00 €)
- 16/04/2014ConstituciónInitial capital: 40 000,00 €
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)
- 24/11/2020#6133794Ceses/DimisionesNombramientosDisoluciónExtinción
DEMOK BAKERY CONCEPT SL. Ceses/Dimisiones. Liquidador: SWINNEN BART-LAURENT-ALOIS. Adm. Unico: SWINNEN BART-LAURENT-ALOIS. Nombramientos. Liquidador: SWINNEN BART-LAURENT-ALOIS. Disolución. Voluntaria. Extinción. Datos registrales. T 3766 , F 29, S 8… - 19/11/2015#3592782Ampliación de capital
DEMOK BAKERY CONCEPT SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 290.000,00 Euros. Datos registrales. T 3766 , F 29, S 8, H A 139486, I/A 3 (11.11.15).
- 07/04/2015#3268961Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DEMOK BAKERY CONCEPT SL. Declaración de unipersonalidad. Socio único: SHOOKY INVEST SL. Ceses/Dimisiones. Adm. Solid.: GOELEVEN EVELIEN;SWINNEN BART-LAURENT-ALOIS. Nombramientos. Adm. Unico: SWINNEN BART-LAURENT-ALOIS. Modificaciones estatutarias. Ar… - 16/04/2014#2769274ConstituciónNombramientos
DEMOK BAKERY CONCEPT SL. Constitución. Comienzo de operaciones: 28.02.14. Objeto social: A.- El desarrollo, explotación y gestión de las actividades propias en establecimiento de panadería, restaurante y cafetería bar. B.- La fabricación, importación…
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 2014
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 — Restaurantes y puestos de comidas — are listed together.