FAMILY BISCUITS SL

Hoja M725502· NIF B01844463

VigenteMadrid
Registered address :
Activity :
Fabricación de galletas y productos de panadería y pastelería de larga duración
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
23/09/2020
Director :
Gullon Rodriguez Felix

Legal information

Legal information for FAMILY BISCUITS SL

NIF
Hoja registral
IRUS1000306241663
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date23/09/2020
LocalityMadrid
Register referenceTomo 40898 · Folio 56 · Hoja M725502
StatusVigente

Activity

FAMILY BISCUITS 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 23 September 2020. The Spanish commercial register has published 9 filings for this company, from 23 September 2020 to 24 January 2024, across 6 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

1072 · Fabricación de galletas y productos de panadería y pastelería de larga duración

Corporate purpose

a.- La fabricación, importación, exportación, distribución y comercio de productos del sector de la alimentación humana. (a) La adquisición y venta, gestión y administración, arrendamiento, tenencia y explotación de bienes de equipo e industriales, electrodomésticos y menaje del hogar, equipos info.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FAMILY BISCUITS SLGullon Rodriguez FelixGullon Rodriguez Fel…JIT PHARMA CANARIAS, SOCIEDAD LIMITADAJIT PHARMA CANARIAS,…FABRICA JAEN SLFABRICA JAEN SLJUSTO A TIEMPO PHARMA SLJUSTO A TIEMPO PHARM…QUETMIA ESPAÑA SLQUETMIA ESPAÑA SLJAEN FOODS SLJAEN FOODS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FAMILY BISCUITS SLBALDER VENTURES SCR SABALDER VENTURES SCR …

Beneficial owner (UBO)

BALDER VENTURES SCR SA100 %

Legal entity · since 23/09/2020

Beneficial owner network map

2 nodes Person Company
FAMILY BISCUITS SLBALDER VENTURES SCR SABALDER VENTURES SCR …

Registered actos

  1. Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 3
  2. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 3
  3. Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 2
  4. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 2
  5. Ampliación de capitalPublished 20/01/2021· Registered 13/01/2021· I/A 2
  6. Modificaciones estatutariasPublished 20/01/2021· Registered 13/01/2021· I/A 2
  7. ConstituciónPublished 23/09/2020· Registered 16/09/2020· I/A 1
  8. Declaración de unipersonalidadPublished 23/09/2020· Registered 16/09/2020· I/A 1
  9. NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 1

Changes

  1. 20/01/2021Modificaciones estatutarias
  2. 23/09/2020Declaración de unipersonalidad

    BALDER VENTURES SCR SA

Capital · events

  1. 20/01/2021Ampliación de capital
    Resulting capital: 25 000,00 € (+15 000,00 €)
  2. 23/09/2020Constitución
    Initial capital: 10 000,00 €

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)

  1. 24/01/2024#7893516
    Ceses/DimisionesNombramientos
    FAMILY BISCUITS SL. Ceses/Dimisiones. Adm. Solid.: GULLON RODRIGUEZ FELIX;DOMENECH IBAÑEZ-MARTIN VICTOR. Nombramientos. Adm. Unico: GULLON RODRIGUEZ FELIX. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  2. 20/01/2021#6212911
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    FAMILY BISCUITS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: CARVAJAL ISLA ADOLFO;AYMERICH BARTOLOME JAVIER. Nombramientos. Adm. Solid.: GULLON RODRIGUEZ FELIX;DOMENECH IBAÑEZ-MARTIN VICTOR. Ampliación de capital. Capit…
  3. 23/09/2020#6044810
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAMILY BISCUITS SL. Constitución. Comienzo de operaciones: 12.08.20. Objeto social: a.- La fabricación, importación, exportación, distribución y comercio de productos del sector de la alimentación humana. (a) La adquisición y venta, gestión y adminis…

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LA LEALTAD 2 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de galletas y productos de panadería y pastelería de larga duración — are listed together.

Prospect this sectorAll companies in this sector