FRENETIK VIBES SL

Hoja PM73717· NIF B57853541

VigenteIlles Balears
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2014
Director :
Ordinas Bermejo Maria Elena
Former name :
UEP MIS RECETAS SL

Legal information

Legal information for FRENETIK VIBES SL

NIF
Hoja registral
IRUS1000097095683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2014
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2569 · Folio 8 · Hoja PM73717
Former names
UEP MIS RECETAS SL2014-04-21 → 2021-01-15
StatusVigente

Activity

FRENETIK VIBES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 21 April 2014. The Spanish commercial register has published 5 filings for this company, from 21 April 2014 to 15 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

La elaboración, distribución y comercio, incluso a través de Internet, de recetas culinarias, platos y comidas preparadas, productos de panadería, pastelería, bollería, confitería, repostería y similares, y de bebidas tanto alcohólicas como no alcohólicas...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
FRENETIK VIBES SLOrdinas Bermejo Maria ElenaOrdinas Bermejo Mari…PROMOLINAR SLPROMOLINAR SLMOBLES SABODEGA SLMOBLES SABODEGA SLSAMIR TARANA SLSAMIR TARANA SLLEGIS NOVA SLLEGIS NOVA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRENETIK VIBES SLOrdinas Bermejo Maria ElenaOrdinas Bermejo Mari…

Beneficial owner (UBO)

Ordinas Bermejo Maria Elena100 %

Individual · ultimate beneficial owner · since 21/04/2014

Beneficial owner network map

2 nodes Person Company
FRENETIK VIBES SLOrdinas Bermejo Maria ElenaOrdinas Bermejo Mari…

Registered actos

  1. Cambio de denominación socialPublished 15/01/2021· Registered 07/01/2021· I/A 3
  2. NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 2
  3. ConstituciónPublished 21/04/2014· Registered 10/04/2014· I/A 1
  4. Declaración de unipersonalidadPublished 21/04/2014· Registered 10/04/2014· I/A 1
  5. NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 1

Changes

  1. 21/04/2014Declaración de unipersonalidad

    ORDINAS BERMEJO MARIA ELENA

Capital · events

  1. 21/04/2014Constitución
    Initial capital: 3 000,00 €

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. 15/01/2021#6202593

    Company name: UEP MIS RECETAS SL

    Cambio de denominación social
    UEP MIS RECETAS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. FRENETIK VIBES SL. Datos registrales. T 2569 , F 8, S 8, H PM 73717, I/A 3 ( 7.01.21).
  2. 21/04/2014#2771709

    Company name: UEP MIS RECETAS SL

    Nombramientos
    UEP MIS RECETAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GRANDE ORDINAS VICENC JOAN. Datos registrales. T 2569 , F 8, S 8, H PM 73717, I/A 2 (10.04.14).
  3. 21/04/2014#2771708

    Company name: UEP MIS RECETAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    UEP MIS RECETAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.03.14. Objeto social: La elaboración, distribución y comercio, incluso a través de Internet, de recetas culinarias, platos y comidas preparadas, productos de panade…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CUARTEL III 19 (SANTA MARIA DEL CAMI), Illes Balears
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 pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector