LA CAPRICHOSA CAKE SL

Hoja A188670· NIF B56733132

VigenteAlicante
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 :
28/11/2023
Directors :
Aranda Carro Francisco, Gomariz Ramos Javier

Legal information

Legal information for LA CAPRICHOSA CAKE SL

NIF
Hoja registral
IRUS1000177394892
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2023
LocalityElche/Elx
Register referenceTomo 4626 · Folio 179 · Hoja A188670
StatusVigente

Activity

LA CAPRICHOSA CAKE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 28 November 2023. The Spanish commercial register has published 9 filings for this company, from 3 January 2024 to 27 June 2024, across 5 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

Otros cafés y bares. Pastelería. Industria bollería y pastelería. Fabricación de pan y de productos frescos de panadería y pastelería.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LA CAPRICHOSA CAKE SLAranda Carro FranciscoAranda Carro Francis…Gomariz Ramos JavierGomariz Ramos JavierHIBECA SUMINISTROS SLHIBECA SUMINISTROS SLJGR PRIME SLJGR PRIME SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA CAPRICHOSA CAKE SLAranda Carro FranciscoAranda Carro Francis…

Beneficial owner (UBO)

Aranda Carro Francisco100 %

Individual · ultimate beneficial owner · since 17/04/2024

Beneficial owner network map

2 nodes Person Company
LA CAPRICHOSA CAKE SLAranda Carro FranciscoAranda Carro Francis…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2024· Registered 21/06/2024· I/A 5
  2. Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 3
  3. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 3
  4. Modificaciones estatutariasPublished 30/04/2024· Registered 23/04/2024· I/A 3
  5. Declaración de unipersonalidadPublished 17/04/2024· Registered 10/04/2024· I/A 2
  6. Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 2
  7. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 2
  8. ConstituciónPublished 03/01/2024· Registered 26/12/2023· I/A 1
  9. NombramientosPublished 03/01/2024· Registered 26/12/2023· I/A 1

Changes

  1. 30/04/2024Modificaciones estatutarias
  2. 17/04/2024Declaración de unipersonalidad

    ARANDA CARRO FRANCISCO

Capital · events

  1. 03/01/2024Constitución
    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. 27/06/2024#8144106
    Ceses/Dimisiones
    LA CAPRICHOSA CAKE SL. Ceses/Dimisiones. Adm. Mancom.: ROMERO TORRES FRANCISCO JAVIER. Datos registrales. S 8 , H A 188670, I/A 5 (21.06.24).
  2. 30/04/2024#8059363
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA CAPRICHOSA CAKE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARANDA CARRO FRANCISCO. Nombramientos. Adm. Mancom.: ARANDA CARRO FRANCISCO;ROMERO TORRES FRANCISCO JAVIER;GOMARIZ RAMOS JAVIER. Modificaciones estatutarias
  3. 17/04/2024#8036686
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LA CAPRICHOSA CAKE SL. Declaración de unipersonalidad. Socio único: ARANDA CARRO FRANCISCO. Ceses/Dimisiones. Adm. Solid.: ARANOA CARRO FRANCISCO;AGUIRRE RAMIREZ OMAR DEL MIGUEL. Nombramientos. Adm. Unico: ARANDA CARRO FRANCISCO. Otros conceptos: Cam
  4. 03/01/2024#10582705
    ConstituciónNombramientos
    LA CAPRICHOSA CAKE SL. Constitución. Comienzo de operaciones: 28.11.23. Objeto social: Otros cafés y bares. Pastelería. Industria bollería y pastelería. Fabricación de pan y de productos frescos de panadería y pastelería. Domicilio: C/ TRONETA 12 BAJ

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 2023

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/ TRONETA 12 BAJO (ELCHE), Elche/Elx, Alicante
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.