MAMYCAKES SL
Hoja B417373· NIF B65687840
- Registered address :
- Activity :
- Fabricación de galletas y productos de panadería y pastelería de larga duración
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 140 000,00 €
- Incorporation :
- 21/12/2011
Legal information
Legal information for MAMYCAKES SL
Activity
MAMYCAKES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de galletas y productos de panadería y pastelería de larga duración” (CNAE 1072). It was incorporated on 21 December 2011. The Spanish commercial register has published 9 filings for this company, from 21 December 2011 to 10 February 2021, across 6 distinct types of filing. Its registered share capital is 140 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1072 · Fabricación de galletas y productos de panadería y pastelería de larga duración
Corporate purpose
LA ELABORACION Y COMERCIALIZACION DE PRODUCTOS DE CONFITERIA,PASTELERIA,BOLLERIA Y REPOSTERIA.
Directors and representatives
Directors
Former
- Carrillo Lostao DanielCeased on 02/02/2021Liquidador
Authorised representatives
Former
- Barnola Montaña MonicaCeased on 02/02/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/02/2021· Registered 02/02/2021· I/A 6
- NombramientosPublished 10/02/2021· Registered 02/02/2021· I/A 6
- ExtinciónPublished 10/02/2021· Registered 02/02/2021· I/A 6
- Cambio de domicilio socialPublished 07/03/2019· Registered 27/02/2019· I/A 5
- Ampliación de capitalPublished 16/11/2015· Registered 06/11/2015· I/A 4
- NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 3
- Cambio de domicilio socialPublished 29/05/2012· Registered 18/05/2012· I/A 2
- ConstituciónPublished 21/12/2011· Registered 07/12/2011· I/A 1
- NombramientosPublished 21/12/2011· Registered 07/12/2011· I/A 1
Changes
- 10/02/2021Extinción
- 07/03/2019Cambio de domicilio social
CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA)
- 29/05/2012Cambio de domicilio social
CL TRAVESIA INDUSTRIAL Num.41 (HOSPITALET DE LLOBREGAT (L')
Capital · events
- 16/11/2015Ampliación de capitalResulting capital: 140 000,00 € (+137 000,00 €)
- 21/12/2011ConstituciónInitial 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)
- 10/02/2021#6249621RevocacionesNombramientosExtinción
MAMYCAKES SL. Revocaciones. ADM.UNICO: CARRILLO LOSTAO DANIEL. LIQUIDADOR: CARRILLO LOSTAO DANIEL. Nombramientos. LIQUIDADOR: CARRILLO LOSTAO DANIEL. Extinción. Datos registrales. T 42883 , F 187, S 8, H B 417373, I/A 6 ( 2.02.21).
- 07/03/2019#5294973Cambio de domicilio social
MAMYCAKES SL. Cambio de domicilio social. CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA). Datos registrales. T 42883 , F 186, S 8, H B 417373, I/A 5 (27.02.19).
- 16/11/2015#3584616Ampliación de capital
MAMYCAKES SL. Ampliación de capital. Capital: 137.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 42883 , F 186, S 8, H B 417373, I/A 4 ( 6.11.15).
- 17/02/2015#3195253Nombramientos
MAMYCAKES SL. Nombramientos. APODERAD.SOL: BARNOLA MONTAÑA MONICA. Datos registrales. T 42883 , F 184, S 8, H B 417373, I/A 3 ( 9.02.15).
- 29/05/2012#1744164Cambio de domicilio social
MAMYCAKES SL. Cambio de domicilio social. CL TRAVESIA INDUSTRIAL Num.41 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 42883 , F 184, S 8, H B 417373, I/A 2 (18.05.12).
- 21/12/2011#1511171ConstituciónNombramientos
MAMYCAKES SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: LA ELABORACION Y COMERCIALIZACION DE PRODUCTOS DE CONFITERIA,PASTELERIA,BOLLERIA Y REPOSTERIA. Domicilio: CL RONDA GENERAL MITRE 53-55 P.5 PTA.2 (BARCELONA). Capital: 3.000,…
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 2011
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 galletas y productos de panadería y pastelería de larga duración — are listed together.