FAYD FOODS SL
Hoja M623685· NIF B87523072
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 03/05/2016
- Directors :
- Bao Mingyang, Bonache Marugan Juan Jesus
Legal information
Legal information for FAYD FOODS SL
Activity
FAYD FOODS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 3 May 2016. The Spanish commercial register has published 7 filings for this company, from 3 May 2016 to 4 March 2019, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
LA FABRICACION, ALMACENAJE, COMPRAVENTA, COMERCIALIZACION Y TRANSPORTE DE PRODUCTOS PROPIOS O DE TERCEROS DE PANADERIA, BOLLERIA, PASTELERIA Y REPOSTERIA, TALES COMO BOLLOS, PASTAS, GALLETAS, PAN DE TODAS CLASES Y SIMILARES.
Directors and representatives
Directors
Current
- Bao MingyangSince 22/12/2017Administrador mancomunadoAdministrador Mancomunado
- Bonache Marugan Juan JesusSince 03/05/2016Administrador mancomunadoAdministrador Mancomunado
Authorised representatives
Former
- Oceja Fernandez ManuelCeased on 25/02/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2019· Registered 25/02/2019· I/A 5
- RevocacionesPublished 27/02/2019· Registered 20/02/2019· I/A 4
- NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 3
- NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 2
- Cambio de domicilio socialPublished 22/12/2017· Registered 14/12/2017· I/A 2
- ConstituciónPublished 03/05/2016· Registered 25/04/2016· I/A 1
- NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 1
Changes
- 22/12/2017Cambio de domicilio social
C/ RUMANIA 10 - NAVE 10 (ALCALA DE HENARES)
Capital · events
- 03/05/2016ConstituciónInitial capital: 30 000,00 €
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)
- 04/03/2019#5288944Ceses/Dimisiones
FAYD FOODS SL. Ceses/Dimisiones. Adm. Mancom.: OCEJA FERNANDEZ MANUEL. Datos registrales. T 34674 , F 23, S 8, H M 623685, I/A 5 (25.02.19).
- 27/02/2019#5281873Revocaciones
FAYD FOODS SL. Revocaciones. Apo.Sol.: OCEJA FERNANDEZ MANUEL;BAO MINGYANG;BONACHE MARUGAN JUAN JESUS. Datos registrales. T 34674 , F 23, S 8, H M 623685, I/A 4 (20.02.19).
- 11/05/2018#4876509Nombramientos
FAYD FOODS SL. Nombramientos. Apo.Sol.: OCEJA FERNANDEZ MANUEL;BAO MINGYANG;BONACHE MARUGAN JUAN JESUS. Datos registrales. T 34674 , F 23, S 8, H M 623685, I/A 3 ( 4.05.18).
- 22/12/2017#4672592NombramientosCambio de domicilio social
FAYD FOODS SL. Nombramientos. Adm. Mancom.: BAO MINGYANG. Cambio de domicilio social. C/ RUMANIA 10 - NAVE 10 (ALCALA DE HENARES). Datos registrales. T 34674 , F 22, S 8, H M 623685, I/A 2 (14.12.17).
- 03/05/2016#3838534ConstituciónNombramientos
FAYD FOODS SL. Constitución. Comienzo de operaciones: 18.03.16. Objeto social: LA FABRICACION, ALMACENAJE, COMPRAVENTA, COMERCIALIZACION Y TRANSPORTE DE PRODUCTOS PROPIOS O DE TERCEROS DE PANADERIA, BOLLERIA, PASTELERIA Y REPOSTERIA, TALES COMO BOLLO…
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 2016
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.