EL ALBA ET MOI SL
Hoja M581437· NIF B87005567
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2014
- Director :
- Silva Riera Steven Jesus
Legal information
Legal information for EL ALBA ET MOI SL
Activity
EL ALBA ET MOI 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 12 June 2014. The Spanish commercial register has published 6 filings for this company, from 12 June 2014 to 20 June 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
FABRICACION Y ELABORACION DE TODA CLASE DE ARTICULOS DE PANADERIA, PASTELERIA Y BOLLERIA...
Directors and representatives
Directors
Current
- Silva Riera Steven JesusSince 03/05/2016Administrador Único
Authorised representatives
Current
- Riera Verdugo Alba MarcelaSince 04/06/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Riera Verdugo Alba Marcela100 %
Individual · ultimate beneficial owner · since 12/06/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 3
- Ceses/DimisionesPublished 12/05/2016· Registered 03/05/2016· I/A 2
- NombramientosPublished 12/05/2016· Registered 03/05/2016· I/A 2
- ConstituciónPublished 12/06/2014· Registered 04/06/2014· I/A 1
- Declaración de unipersonalidadPublished 12/06/2014· Registered 04/06/2014· I/A 1
- NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 1
Changes
- 12/06/2014Declaración de unipersonalidad
RIERA VERDUGO ALBA MARCELA
Capital · events
- 12/06/2014ConstituciónInitial 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)
- 20/06/2016#3907129Nombramientos
EL ALBA ET MOI SL. Nombramientos. Apoderado: RIERA VERDUGO ALBA MARCELA. Datos registrales. T 32302 , F 67, S 8, H M 581437, I/A 3 (10.06.16).
- 12/05/2016#3853424Ceses/DimisionesNombramientos
EL ALBA ET MOI SL. Ceses/Dimisiones. Adm. Unico: RIERA VERDUGO ALBA MARCELA. Nombramientos. Adm. Unico: SILVA RIERA STEVEN JESUS. Datos registrales. T 32302 , F 66, S 8, H M 581437, I/A 2 ( 3.05.16).
- 12/06/2014#2847890ConstituciónDeclaración de unipersonalidadNombramientos
EL ALBA ET MOI SL. Constitución. Comienzo de operaciones: 23.05.14. Objeto social: FABRICACION Y ELABORACION DE TODA CLASE DE ARTICULOS DE PANADERIA, PASTELERIA Y BOLLERIA... Domicilio: C/ ALGODONALES 19 LOCAL (MADRID). Capital: 3.000,00 Euros. Decla…
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.