EONIBAKES SOCIEDAD LIMITADA
Hoja BI82492· NIF B70817143
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/03/2024
- Director :
- Rodriguez Albor Jongris-Antonio
Legal information
Legal information for EONIBAKES SOCIEDAD LIMITADA
Activity
EONIBAKES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 14 March 2024. The Spanish commercial register has published 5 filings for this company, from 14 March 2024 to 4 July 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
Fabricación, comercialización, venta y distribución de productos de panadería, confitería y pastelería.
Directors and representatives
Directors
Current
- Rodriguez Albor Jongris-AntonioSince 26/06/2024Administrador Único
Former
- Yin LeyiCeased on 26/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Albor Jongris-Antonio100 %
Individual · ultimate beneficial owner · since 04/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/07/2024· Registered 26/06/2024· I/A 3
- Ceses/DimisionesPublished 04/07/2024· Registered 26/06/2024· I/A 3
- NombramientosPublished 04/07/2024· Registered 26/06/2024· I/A 3
- ConstituciónPublished 14/03/2024· Registered 06/03/2024· I/A 1
- NombramientosPublished 14/03/2024· Registered 06/03/2024· I/A 1
Changes
- 04/07/2024Declaración de unipersonalidad
RODRIGUEZ ALBOR JONGRIS-ANTONIO
Capital · events
- 14/03/2024ConstituciónInitial capital: 3 010,00 €
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)
- 04/07/2024#8155856Declaración de unipersonalidadCeses/DimisionesNombramientos
EONIBAKES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ ALBOR JONGRIS-ANTONIO. Ceses/Dimisiones. Adm. Unico: YIN LEYI. Nombramientos. Adm. Unico: RODRIGUEZ ALBOR JONGRIS-ANTONIO. Datos registrales. S 8 , H BI 82492, I/A 3 … - 14/03/2024#7986410ConstituciónNombramientos
EONIBAKES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.24. Objeto social: Fabricación, comercialización, venta y distribución de productos de panadería, confitería y pastelería. Domicilio: C/ ARANE 10 (BILBAO). Capital: 3.010,00 Eur…
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 2024
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.