LAYER CAKE SL

Hoja M590407· NIF B87119574

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
434 500,00 €
Incorporation :
04/11/2014
Director :
San Martin Urrego Alexandra

Legal information

Legal information for LAYER CAKE SL

NIF
Hoja registral
IRUS1000293364876
Legal formSociedad Limitada (SL)
Share capital434 500,00 €
Incorporation date04/11/2014
LocalityMadrid
Register referenceTomo 32800 · Folio 3 · Hoja M590407
StatusVigente

Activity

LAYER CAKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 November 2014. The Spanish commercial register has published 7 filings for this company, from 4 November 2014 to 22 January 2020, across 5 distinct types of filing. Its registered share capital is 434 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Compañía dedicará su capital y actividades a: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LAYER CAKE SLSan Martin Urrego AlexandraSan Martin Urrego Al…CAJAL GRUPO DE INVERSIONES PATRIMONIALES SLCAJAL GRUPO DE INVER…

Registered actos

  1. Cambio de domicilio socialPublished 22/01/2020· Registered 15/01/2020· I/A 4
  2. Ampliación de capitalPublished 11/08/2016· Registered 02/08/2016· I/A 3
  3. Ceses/DimisionesPublished 28/08/2015· Registered 14/08/2015· I/A 2
  4. NombramientosPublished 28/08/2015· Registered 14/08/2015· I/A 2
  5. Cambio de domicilio socialPublished 28/08/2015· Registered 14/08/2015· I/A 2
  6. ConstituciónPublished 04/11/2014· Registered 28/10/2014· I/A 1
  7. NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 1

Changes

  1. 22/01/2020Cambio de domicilio social

    AVDA DE MANOTERAS 10 - P-B, 3º 303 (MADRID)

  2. 28/08/2015Cambio de domicilio social

    C/ GUZMAN EL BUENO 14 1º A (MADRID)

Capital · events

  1. 11/08/2016Ampliación de capital
    Resulting capital: 434 500,00 € (+431 500,00 €)
  2. 04/11/2014Constitución
    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. 22/01/2020#5752698
    Cambio de domicilio social
    LAYER CAKE SL. Cambio de domicilio social. AVDA DE MANOTERAS 10 - P-B, 3º 303 (MADRID). Datos registrales. T 32800 , F 3, S 8, H M 590407, I/A 4 (15.01.20).
  2. 11/08/2016#3981966
    Ampliación de capital
    LAYER CAKE SL. Ampliación de capital. Capital: 431.500,00 Euros. Resultante Suscrito: 434.500,00 Euros. Datos registrales. T 32800 , F 2, S 8, H M 590407, I/A 3 ( 2.08.16).
  3. 28/08/2015#3480395
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAYER CAKE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SAN MARTIN URREGO ALEXANDRA. Cambio de domicilio social. C/ GUZMAN EL BUENO 14 1º A (MADRID). Datos registrales. T 32800 , F 2, S 8, H M 590407, I/A 2…
  4. 04/11/2014#3044501
    ConstituciónNombramientos
    LAYER CAKE SL. Constitución. Comienzo de operaciones: 10.10.14. Objeto social: La Compañía dedicará su capital y actividades a: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110. Domicilio: C/ CAS…

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 addressAVDA DE MANOTERAS 10 - P-B, 3º 303 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector