MARDEL BAKERY SL

Hoja M723924· NIF B02772598

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2020
Director :
Diaz Martinez Juan Martin

Legal information

Legal information for MARDEL BAKERY SL

NIF
Hoja registral
IRUS1000306814663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2020
LocalityVillanueva de la Cañada
Register referenceTomo 40803 · Folio 215 · Hoja M723924
StatusVigente

Activity

MARDEL BAKERY SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 16 December 2020. The Spanish commercial register has published 8 filings for this company, from 16 December 2020 to 21 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

- Servido de alimentación realizado a través de restaurante, cafetería, bar, chocolatería, heladería y demás servidos de alimentación propios de la restauración, como condimentación y venta de alimentos para ser consumidos fuera del lugar de elaboración en raciones o al mayor.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Wehncke Zarucchi Victoria100 %

Individual · ultimate beneficial owner · since 07/06/2023

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 4
  2. Declaración de unipersonalidadPublished 07/06/2023· Registered 31/05/2023· I/A 3
  3. Ceses/DimisionesPublished 07/06/2023· Registered 31/05/2023· I/A 3
  4. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 3
  5. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 2
  6. ConstituciónPublished 16/12/2020· Registered 09/12/2020· I/A 1
  7. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 1

Changes

  1. 07/06/2023Declaración de unipersonalidad

    WEHNCKE ZARUCCHI VICTORIA

Capital · events

  1. 16/12/2020Constitución
    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. 21/12/2023#7851922
    Nombramientos
    MARDEL BAKERY SL. Nombramientos. Apoderado: WEHNCKE ZARUCCHI VICTORIA. Datos registrales. T 40803 , F 215, S 8, H M 723924, I/A 4 (14.12.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 07/06/2023#7566873
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARDEL BAKERY SL. Declaración de unipersonalidad. Socio único: WEHNCKE ZARUCCHI VICTORIA. Ceses/Dimisiones. Adm. Unico: GOMEZ SILINGO AGUSTIN. Nombramientos. Adm. Unico: DIAZ MARTINEZ JUAN MARTIN. Datos registrales. T 40803 , F 215, S 8, H M 723924, …
  3. 03/09/2021#6594553
    MARDEL BAKERY SL. Otros conceptos: Subsanación del DNI de don Agustín Gómez Silingo. Datos registrales. T 40803 , F 211, S 8, H M 723924, I/A 1- M (28.08.21).
  4. 16/12/2020#6169060
    Nombramientos
    MARDEL BAKERY SL. Nombramientos. Apo.Sol.: RAIMUNDI NOVIELO MARINA ALEJANDRA;WEHNCKE ZARUCCHI VICTORIA. Datos registrales. T 40803 , F 214, S 8, H M 723924, I/A 2 ( 9.12.20).
  5. 16/12/2020#6169059
    ConstituciónNombramientos
    MARDEL BAKERY SL. Constitución. Comienzo de operaciones: 9.11.20. Objeto social: - Servido de alimentación realizado a través de restaurante, cafetería, bar, chocolatería, heladería y demás servidos de alimentación propios de la restauración, como co…

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 2020

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/ PINTOR MIGUEL ANGEL 7 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector