FLECA BALMES 1908 SL

Hoja B479122· NIF B66679978

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/02/2016
Director :
Crespo Bosque Georgina

Legal information

Legal information for FLECA BALMES 1908 SL

NIF
Hoja registral
IRUS1000372082463
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/02/2016
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 45171 · Folio 66 · Hoja B479122
StatusVigente

Activity

FLECA BALMES 1908 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). It was incorporated on 2 February 2016. The Spanish commercial register has published 5 filings for this company, from 2 February 2016 to 18 April 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados

Corporate purpose

FABRICACION, ELABORACION, COMERCIALIZACION, DISTRIBUCION Y VENTA MAYORISTA Y MINORISTA, DE PRODUCTOS DE PANADERIA, BOLLERIA, PASTELERIA, PLATOS PREPARADOS, CATERING, ALIMENTACION EN GENERAL, CON DEGUSTACION DE PRODUCTOS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FLECA BALMES 1908 SLCrespo Bosque GeorginaCrespo Bosque Georgi…COMPAÑIA AUXILIAR DE LA PANIFICACION SACOMPAÑIA AUXILIAR DE…

Registered actos

  1. Modificaciones estatutariasPublished 18/04/2016· Registered 11/04/2016· I/A 4
  2. NombramientosPublished 06/04/2016· Registered 24/03/2016· I/A 3
  3. Cambio de domicilio socialPublished 28/03/2016· Registered 16/03/2016· I/A 2
  4. ConstituciónPublished 02/02/2016· Registered 22/01/2016· I/A 1
  5. NombramientosPublished 02/02/2016· Registered 22/01/2016· I/A 1

Changes

  1. 18/04/2016Modificaciones estatutarias
  2. 28/03/2016Cambio de domicilio social

    CL BALMES Num.156 (BARCELONA)

Capital · events

  1. 02/02/2016Constitución
    Initial 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)

  1. 18/04/2016#3815784
    Modificaciones estatutarias
    FLECA BALMES 1908 SL. Modificaciones estatutarias. ARTICULO 18: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45171 , F 66, S 8, H B 479122, I/A 4 (11.04.16).
  2. 06/04/2016#3799185
    Nombramientos
    FLECA BALMES 1908 SL. Nombramientos. APODERAD.SOL: CRESPO BOSQUE BEGONYA. Datos registrales. T 45171 , F 65, S 8, H B 479122, I/A 3 (24.03.16).
  3. 28/03/2016#3784546
    Cambio de domicilio social
    FLECA BALMES 1908 SL. Cambio de domicilio social. CL BALMES Num.156 (BARCELONA). Datos registrales. T 45171 , F 65, S 8, H B 479122, I/A 2 (16.03.16).
  4. 02/02/2016#3692244
    ConstituciónNombramientos
    FLECA BALMES 1908 SL. Constitución. Comienzo de operaciones: 21.12.15. Objeto social: FABRICACION, ELABORACION, COMERCIALIZACION, DISTRIBUCION Y VENTA MAYORISTA Y MINORISTA, DE PRODUCTOS DE PANADERIA, BOLLERIA, PASTELERIA, PLATOS PREPARADOS, CATERING…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BALMES Num.156 (BARCELONA), Barcelona
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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector