NEW BAKERY&CAKE SL
Hoja M614783· NIF B87433421
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2015
- Director :
- Mañas Martinez Cristobal
Legal information
Legal information for NEW BAKERY&CAKE SL
Activity
NEW BAKERY&CAKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). It was incorporated on 2 December 2015. The Spanish commercial register has published 6 filings for this company, from 7 January 2016 to 10 December 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Corporate purpose
FABRICACION Y VENTA DE PENA Y DE PRODUCTOS DE PANADERIA, CONFIETERIA Y PASTELERIA.
Directors and representatives
Directors
Current
- Mañas Martinez CristobalSince 01/12/2021Administrador Único
Former
- Lopez Sobrino Antonio JoseCeased on 15/07/2021Administrador Único
- Vazquez Jara SoniaCeased on 28/03/2017Administrador Único
Directors network map
Registered actos
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 4
- Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 3
- Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 2
- NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 2
- ConstituciónPublished 07/01/2016· Registered 28/12/2015· I/A 1
- NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 1
Capital · events
- 07/01/2016ConstituciónInitial 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)
- 10/12/2021#6718527Nombramientos
NEW BAKERY&CAKE SL. Nombramientos. Adm. Unico: MAÑAS MARTINEZ CRISTOBAL. Datos registrales. T 34177 , F 131, S 8, H M 614783, I/A 4 ( 1.12.21).
- 22/07/2021#6537371Ceses/Dimisiones
NEW BAKERY&CAKE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SOBRINO ANTONIO JOSE. Datos registrales. T 34177 , F 131, S 8, H M 614783, I/A 3 (15.07.21).
- 05/04/2017#4324552Ceses/DimisionesNombramientos
NEW BAKERY&CAKE SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ JARA SONIA. Nombramientos. Adm. Unico: LOPEZ SOBRINO ANTONIO JOSE. Datos registrales. T 34177 , F 131, S 8, H M 614783, I/A 2 (28.03.17).
- 07/01/2016#10485404ConstituciónNombramientos
NEW BAKERY&CAKE SL. Constitución. Comienzo de operaciones: 2.12.15. Objeto social: FABRICACION Y VENTA DE PENA Y DE PRODUCTOS DE PANADERIA, CONFIETERIA Y PASTELERIA. Domicilio: C/ CLARA DEL REY NUMERO 30 (MADRID). Capital: 3.000,00 Euros. Nombramient…
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 2015
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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.