GERESMA REPOSTEROS SL
Hoja M778792· NIF B72592918
- 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 :
- 3 000,00 €
- Incorporation :
- 24/10/2022
- Director :
- Ruiz Mascaraque Esmeralda
Legal information
Legal information for GERESMA REPOSTEROS SL
Activity
GERESMA REPOSTEROS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). 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 24 October 2022. The Spanish commercial register has published 5 filings for this company, from 24 October 2022 to 4 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Corporate purpose
Comercio menor de pan y productos de panadería, confitería, pastelería en establecimiento especializados.
Directors and representatives
Directors
Current
- Ruiz Mascaraque EsmeraldaSince 26/03/2024Administrador Único
Former
- Cañaveras Avila GermanCeased on 26/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/10/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 2
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 2
- Declaración de unipersonalidadPublished 24/10/2022· Registered 17/10/2022· I/A 1
- ConstituciónPublished 24/10/2022· Registered 17/10/2022· I/A 1
- NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 1
Changes
- 24/10/2022Declaración de unipersonalidad
CAÑAVERAS AVILA GERMAN
Capital · events
- 24/10/2022ConstituciónInitial 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)
- 04/04/2024#8018257Ceses/DimisionesNombramientos
GERESMA REPOSTEROS SL. Ceses/Dimisiones. Adm. Unico: CAÑAVERAS AVILA GERMAN. Nombramientos. Adm. Unico: RUIZ MASCARAQUE ESMERALDA. Datos registrales. T 44164 , F 44, S 8, H M 778792, I/A 2 (26.03.24).
- 24/10/2022#7208985Declaración de unipersonalidad
GERESMA REPOSTEROS SL. Declaración de unipersonalidad. Socio único: CAÑAVERAS AVILA GERMAN. Datos registrales. T 44164 , F 50, S 8, H M 778792, I/A 1 (17.10.22).
- 24/10/2022#7208984ConstituciónNombramientos
GERESMA REPOSTEROS SL. Constitución. Comienzo de operaciones: 6.10.22. Objeto social: Comercio menor de pan y productos de panadería, confitería, pastelería en establecimiento especializados. Domicilio: C/ REAL 13 - LOCAL (TORREJON DE LA CALZADA). Ca…
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 2022
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.