M&C BAKED GOODS SL

Hoja MA161666· NIF B06875504

Struck off · 30/12/2022Málaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2021

Legal information

Legal information for M&C BAKED GOODS SL

NIF
Hoja registral
IRUS1000047933976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2021
LocalityAntequera
Register referenceTomo 6045 · Folio 184 · Hoja MA161666
StatusLiquidada

Activity

M&C BAKED GOODS SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 June 2021. The Spanish commercial register has published 7 filings for this company, from 24 June 2021 to 30 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo ello por cuent.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
M&C BAKED GOODS SLDe Torres Martinez De Ubago Maria ElisaDe Torres Martinez D…FUERA DE SERIE PRODUCCIONES 2013 SLFUERA DE SERIE PRODU…LADRONA DE FLORES SLLADRONA DE FLORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
M&C BAKED GOODS SLMORATO PANE ESPANA SLMORATO PANE ESPANA SL

Beneficial owner (UBO)

MORATO PANE ESPANA SL100 %Vigente

Legal entity · since 24/06/2021

Beneficial owner network map

2 nodes Person Company
M&C BAKED GOODS SLMORATO PANE ESPANA SLMORATO PANE ESPANA SL

Registered actos

  1. Ceses/DimisionesPublished 30/12/2022· Registered 20/12/2022· I/A 2
  2. NombramientosPublished 30/12/2022· Registered 20/12/2022· I/A 2
  3. DisoluciónPublished 30/12/2022· Registered 20/12/2022· I/A 2
  4. ExtinciónPublished 30/12/2022· Registered 20/12/2022· I/A 2
  5. ConstituciónPublished 24/06/2021· Registered 16/06/2021· I/A 1
  6. Declaración de unipersonalidadPublished 24/06/2021· Registered 16/06/2021· I/A 1
  7. NombramientosPublished 24/06/2021· Registered 16/06/2021· I/A 1

Changes

  1. 30/12/2022Disolución
  2. 30/12/2022Extinción
  3. 24/06/2021Declaración de unipersonalidad

    MORATO PANE ESPANA SL

Capital · events

  1. 24/06/2021Constitución
    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. 30/12/2022#7318104
    Ceses/DimisionesNombramientosDisoluciónExtinción
    M&C BAKED GOODS SL. Ceses/Dimisiones. Adm. Solid.: MAZA STEFANO;DE TORRES MARTINEZ DE UBAGO MARIA ELISA. Nombramientos. Liquidador: DE TORRES MARTINEZ DE UBAGO MARIA ELISA. Disolución. Voluntaria. Extinción. Datos registrales. T 6045, L 4952, F 184, …
  2. 24/06/2021#6495369
    ConstituciónDeclaración de unipersonalidadNombramientos
    M&C BAKED GOODS SL. Constitución. Comienzo de operaciones: 8.06.21. Objeto social: 1. La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando d…

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 2021

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/ ANTIQUARIA 3 - P.I, Antequera, Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector