GHIO'S BAKERY LAB SL
Hoja TF68149· NIF B10680593
- 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 :
- 23/06/2022
- Directors :
- Anaibe Teresa Rodriguez Viana, Luis Carlo Ghio
- Former name :
- KUKETO BAKERY SL
Legal information
Legal information for GHIO'S BAKERY LAB SL
Activity
GHIO'S BAKERY LAB SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 23 June 2022. The Spanish commercial register has published 5 filings for this company, from 23 June 2022 to 21 June 2024, 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
OBJETO.- La sociedad tiene por objeto: - Industrias del pan, bollería, pastelería y galletas: Fabricación de pan de todas clases, incluido el de molde, tostado, etc., y de bollería; elaboración de bollos, galletas, pasteles, tartas, bizcochos, etc., también elaboración de masas fritas (churros, buñu.
Directors and representatives
Directors
Current
- Anaibe Teresa Rodriguez VianaSince 31/05/2024Administrador Solidario
- Luis Carlo GhioSince 31/05/2024Administrador Solidario
Former
- Vazquez Sanchez Carlos JesusCeased on 31/05/2024Administrador Solidario
- Del Rosario Tosco Pablo RuymanCeased on 31/05/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2024· Registered 31/05/2024· I/A 3
- NombramientosPublished 21/06/2024· Registered 31/05/2024· I/A 3
- Cambio de denominación socialPublished 21/06/2024· Registered 31/05/2024· I/A 3
- ConstituciónPublished 23/06/2022· Registered 13/06/2022· I/A 1
- NombramientosPublished 23/06/2022· Registered 13/06/2022· I/A 1
Capital · events
- 23/06/2022ConstituciónInitial 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)
- 21/06/2024#8136959
Company name: KUKETO BAKERY SL
Ceses/DimisionesNombramientosCambio de denominación socialKUKETO BAKERY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: VAZQUEZ SANCHEZ CARLOS JESUS;DEL ROSARIO TOSCO PABLO RUYMAN. Nombramientos. Adm. Solid.: LUIS CARLO GHIO;ANAIBE TERESA RODRIGUEZ VIANA. Cambio de denominación social. GHIO'… - 23/06/2022#7040815
Company name: KUKETO BAKERY SL
ConstituciónNombramientosKUKETO BAKERY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.05.22. Objeto social: OBJETO.- La sociedad tiene por objeto: - Industrias del pan, bollería, pastelería y galletas: Fabricación de pan de todas clases, incluido …
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.