DYNAMIS PASTELEROS SL
Hoja M598972· NIF B87235974
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/04/2015
- Director :
- Bonifacio Canela Jose Jaime
Legal information
Legal information for DYNAMIS PASTELEROS SL
Activity
DYNAMIS PASTELEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 6 April 2015. The Spanish commercial register has published 6 filings for this company, from 6 April 2015 to 26 April 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
Constituye el Objeto Social el comercio mayor y menor de pan, pasteles, bollería, caramelos, variantes, frutos secos, patatas, productos de alimentación y bebidas.- 1071. Servicio de restaurantes, bares, cafeterías, cervecerías, pubs, kioscos, horchaterías, heladerías, disco-bares, pizzerías, . .
Directors and representatives
Directors
Current
- Bonifacio Canela Jose JaimeSince 26/03/2015Administrador Único
Former
- Rojas Noboa Victoria CecibelCeased on 26/11/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bonifacio Canela Jose Jaime100 %
Individual · ultimate beneficial owner · since 04/12/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/12/2015· Registered 26/11/2015· I/A 3
- Ceses/DimisionesPublished 03/12/2015· Registered 26/11/2015· I/A 2
- NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 2
- ConstituciónPublished 06/04/2015· Registered 26/03/2015· I/A 1
- NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 1
Changes
- 04/12/2015Declaración de unipersonalidad
BONIFACIO CANELA JOSE JAIME
Capital · events
- 06/04/2015ConstituciónInitial capital: 3 006,00 €
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)
- 26/04/2017#4350660
DYNAMIS PASTELEROS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33283 , F 119, S 8, H M 598972, I/A 4 (19.04.17).
- 04/12/2015#3619406Declaración de unipersonalidad
DYNAMIS PASTELEROS SL. Declaración de unipersonalidad. Socio único: BONIFACIO CANELA JOSE JAIME. Datos registrales. T 33283 , F 119, S 8, H M 598972, I/A 3 (26.11.15).
- 03/12/2015#3616932Ceses/DimisionesNombramientos
DYNAMIS PASTELEROS SL. Ceses/Dimisiones. Adm. Mancom.: ROJAS NOBOA VICTORIA CECIBEL;BONIFACIO CANELA JOSE JAIME. Nombramientos. Adm. Unico: BONIFACIO CANELA JOSE JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado… - 06/04/2015#3268040ConstituciónNombramientos
DYNAMIS PASTELEROS SL. Constitución. Comienzo de operaciones: 13.03.15. Objeto social: Constituye el Objeto Social el comercio mayor y menor de pan, pasteles, bollería, caramelos, variantes, frutos secos, patatas, productos de alimentación y bebidas.…
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 2015
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.