MAMYCAKES SL

Hoja B417373· NIF B65687840

Struck off · 10/02/2021Barcelona
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

NIF
Hoja registral
IRUS1000365868479
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
Incorporation date21/12/2011
LocalityBarcelona
Register referenceTomo 42883 · Folio 187 · Hoja B417373
StatusLiquidada

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

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 10/02/2021· Registered 02/02/2021· I/A 6
  2. NombramientosPublished 10/02/2021· Registered 02/02/2021· I/A 6
  3. ExtinciónPublished 10/02/2021· Registered 02/02/2021· I/A 6
  4. Cambio de domicilio socialPublished 07/03/2019· Registered 27/02/2019· I/A 5
  5. Ampliación de capitalPublished 16/11/2015· Registered 06/11/2015· I/A 4
  6. NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 3
  7. Cambio de domicilio socialPublished 29/05/2012· Registered 18/05/2012· I/A 2
  8. ConstituciónPublished 21/12/2011· Registered 07/12/2011· I/A 1
  9. NombramientosPublished 21/12/2011· Registered 07/12/2011· I/A 1

Changes

  1. 10/02/2021Extinción
  2. 07/03/2019Cambio de domicilio social

    CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA)

  3. 29/05/2012Cambio de domicilio social

    CL TRAVESIA INDUSTRIAL Num.41 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 16/11/2015Ampliación de capital
    Resulting capital: 140 000,00 € (+137 000,00 €)
  2. 21/12/2011Constitución
    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. 10/02/2021#6249621
    RevocacionesNombramientosExtinción
    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).
  2. 07/03/2019#5294973
    Cambio 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).
  3. 16/11/2015#3584616
    Ampliación 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).
  4. 17/02/2015#3195253
    Nombramientos
    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).
  5. 29/05/2012#1744164
    Cambio 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).
  6. 21/12/2011#1511171
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA), Barcelona
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 galletas y productos de panadería y pastelería de larga duración — are listed together.