FLECA MAÇANET SOCIEDAD LIMITADA
Hoja GI55994· NIF B55190565
- 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 :
- 3 006,00 €
- Incorporation :
- 09/01/2014
- Director :
- Juana Maria Ruiz Callaved
Legal information
Legal information for FLECA MAÇANET SOCIEDAD LIMITADA
Activity
FLECA MAÇANET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, 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 9 January 2014. The Spanish commercial register has published 5 filings for this company, from 9 January 2014 to 11 February 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Industrias manufactureras y textiles.
Directors and representatives
Directors
Current
- Juana Maria Ruiz CallavedSince 04/02/2022Administrador Único
Former
- Angeles Beltran MoralesCeased on 04/02/2022Administrador Solidario
- Ursula Beltran MoralesCeased on 04/02/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juana Maria Ruiz Callaved100 %
Individual · ultimate beneficial owner · since 11/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/02/2022· Registered 04/02/2022· I/A 2
- Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 2
- NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 2
- ConstituciónPublished 09/01/2014· Registered 31/12/2013· I/A 1
- NombramientosPublished 09/01/2014· Registered 31/12/2013· I/A 1
Changes
- 11/02/2022Cambio de denominación social
FLECA MACANET SOCIEDAD LIMITADA→FLECA MAÇANET SOCIEDAD LIMITADA
- 11/02/2022Declaración de unipersonalidad
JUANA MARIA RUIZ CALLAVED
Capital · events
- 09/01/2014ConstituciónInitial capital: 3 006,00 €
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)
- 11/02/2022#6807667Declaración de unipersonalidadCeses/DimisionesNombramientos
FLECA MAÇANET SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JUANA MARIA RUIZ CALLAVED. Ceses/Dimisiones. Adm. Solid.: ANGELES BELTRAN MORALES;URSULA BELTRAN MORALES. Nombramientos. Adm. Unico: JUANA MARIA RUIZ CALLAVED. Otros concep… - 09/01/2014#10465268
Company name: FLECA MACANET SOCIEDAD LIMITADA
ConstituciónNombramientosFLECA MACANET SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.12.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Industrias manufactureras y textiles. Domicilio: PLAZA ESGLESIA …
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 2014
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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.