ELENA'S CAKE & TAKE SL
Hoja M550024· NIF B86591443
- Registered address :
- Activity :
- Fabricación de galletas y productos de panadería y pastelería de larga duración
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 24/12/2012
- Director :
- Piastra Del Rosal Francisco De Borja
Legal information
Legal information for ELENA'S CAKE & TAKE SL
Activity
ELENA'S CAKE & TAKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de galletas y productos de panadería y pastelería de larga duración” (CNAE 1072). It was incorporated on 24 December 2012. The Spanish commercial register has published 4 filings for this company, from 24 December 2012 to 9 July 2015, across 3 distinct types of filing. Its registered share capital is 7 000,00 €.
Economic activity (CNAE)
1072 · Fabricación de galletas y productos de panadería y pastelería de larga duración
Corporate purpose
LA FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE ARTICULOS Y PRODUCTOS ALIMENTICIOS.
Directors and representatives
Directors
Current
- Piastra Del Rosal Francisco De BorjaSince 15/12/2012Administrador Único
Former
- Descalzo Vaquero ElenaCeased on 01/07/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/07/2015· Registered 01/07/2015· I/A 2
- NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 2
- ConstituciónPublished 24/12/2012· Registered 15/12/2012· I/A 1
- NombramientosPublished 24/12/2012· Registered 15/12/2012· I/A 1
Capital · events
- 24/12/2012ConstituciónInitial capital: 7 000,00 €
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)
- 09/07/2015#3407738Ceses/DimisionesNombramientos
ELENA'S CAKE & TAKE SL. Ceses/Dimisiones. Adm. Solid.: PIASTRA DEL ROSAL FRANCISCO DE BORJA;DESCALZO VAQUERO ELENA. Nombramientos. Adm. Unico: PIASTRA DEL ROSAL FRANCISCO DE BORJA. Otros conceptos: Cambio del Organo de Administración: Administradores… - 24/12/2012#2051370ConstituciónNombramientos
ELENA'S CAKE & TAKE SL. Constitución. Comienzo de operaciones: 29.11.12. Objeto social: LA FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE ARTICULOS Y PRODUCTOS ALIMENTICIOS. Domicilio: C/ PALENQUE 1-A - BAJO 6 (ROZAS DE MADRID (LAS)). Capital: 7.000…
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 2012
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 galletas y productos de panadería y pastelería de larga duración — are listed together.