MAMMA'S BAKERY SL

Hoja MA100488· NIF B54253497

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lindenberg Denis Jacob, Meijer Patrick Joachim

Legal information

Legal information for MAMMA'S BAKERY SL

NIF
Hoja registral
IRUS1000039288891
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4616 · Folio 3 · Hoja MA100488
StatusVigente

Activity

MAMMA'S BAKERY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 11 March 2009 to 1 March 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MAMMA'S BAKERY SLLindenberg Denis JacobLindenberg Denis Jac…Meijer Patrick JoachimMeijer Patrick Joach…HORESTCA SPAIN SLHORESTCA SPAIN SLSAFE-FLOW SLSAFE-FLOW SL

Cap table · shareholdings

  • Slort Johnny100 %

    Individual · since 28/10/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAMMA'S BAKERY SLSlort JohnnySlort Johnny

Beneficial owner (UBO)

Slort Johnny100 %

Individual · ultimate beneficial owner · since 28/10/2009

Beneficial owner network map

2 nodes Person Company
MAMMA'S BAKERY SLSlort JohnnySlort Johnny

Registered actos

  1. Ceses/DimisionesPublished 01/03/2010· Registered 18/02/2010· I/A 6
  2. NombramientosPublished 01/03/2010· Registered 18/02/2010· I/A 6
  3. Modificaciones estatutariasPublished 01/03/2010· Registered 18/02/2010· I/A 6
  4. Cambio de domicilio socialPublished 01/03/2010· Registered 18/02/2010· I/A 6
  5. Declaración de unipersonalidadPublished 28/10/2009· Registered 15/10/2009· I/A 4
  6. Ceses/DimisionesPublished 28/10/2009· Registered 15/10/2009· I/A 3
  7. NombramientosPublished 28/10/2009· Registered 15/10/2009· I/A 3
  8. Cambio de domicilio socialPublished 28/10/2009· Registered 15/10/2009· I/A 3
  9. Cambio de domicilio socialPublished 11/03/2009· Registered 25/02/2009· I/A 2

Changes

  1. 01/03/2010Cambio de domicilio social

    C/ DIDEROT 9 - NAVE 23-B (MALAGA)

  2. 01/03/2010Modificaciones estatutarias
  3. 28/10/2009Cambio de domicilio social

    C/ JOSE SANCHEZ RANDO 2 Bl.4 - BAJO B (TORREMOLINOS)

  4. 28/10/2009Declaración de unipersonalidad

    SLORT JOHNNY

  5. 11/03/2009Cambio de domicilio social

    URB CERROS DEL AGUILA 487 - MIJAS-COSTA (MIJAS)

Timeline (BORME)

  1. 01/03/2010#612368
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAMMA'S BAKERY SL. Ceses/Dimisiones. Adm. Unico: SLORT JOHNNY. Nombramientos. Adm. Mancom.: LINDENBERG DENIS JACOB;MEIJER PATRICK JOACHIM. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomu…
  2. 28/01/2010#562520
    MAMMA'S BAKERY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4616, L 3524, F 3, S 8, H MA100488, I/A 5 (14.01.10).
  3. 28/10/2009#440628
    Declaración de unipersonalidad
    MAMMA'S BAKERY SL. Declaración de unipersonalidad. Socio único: SLORT JOHNNY. Datos registrales. T 4616, L 3524, F 2, S 8, H MA100488, I/A 4 (15.10.09).
  4. 28/10/2009#440627
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAMMA'S BAKERY SL. Ceses/Dimisiones. Adm. Unico: VANDEBEEK JOEN SIDONIE R. Nombramientos. Adm. Unico: SLORT JOHNNY. Cambio de domicilio social. C/ JOSE SANCHEZ RANDO 2 Bl.4 - BAJO B (TORREMOLINOS). Datos registrales. T 4616, L 3524, F 2, S 8, H MA100…
  5. 11/03/2009#115214
    Cambio de domicilio social
    MAMMA'S BAKERY SL. Cambio de domicilio social. URB CERROS DEL AGUILA 487 - MIJAS-COSTA (MIJAS). Datos registrales. T 4616, L 3524, F 2, S 8, H MA100488, I/A 2 (25.02.09).

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

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/ DIDEROT 9 - NAVE 23-B (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province