PANADERIAS EL MIMBRE SL

Hoja MA115137· NIF B93207264

VigenteMálaga
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
15/10/2012
Directors :
Rubio Paz Ana Isabel, Rubio Paz Concepcion, Rubio Paz Elena

Legal information

Legal information for PANADERIAS EL MIMBRE SL

NIF
Hoja registral
IRUS1000042118437
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date15/10/2012
LocalityMálaga
Phone
Register referenceTomo 5053 · Folio 124 · Hoja MA115137
StatusVigente

Activity

PANADERIAS EL MIMBRE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 15 October 2012. The Spanish commercial register has published 7 filings for this company, from 15 October 2012 to 22 March 2018, across 5 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

FABRICACION, DISTRIBUCION Y VENTA DE TODO TIPO DE PRODUCTOS DE PANADERIA YPASTELERIA.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PANADERIAS EL MIMBRE …Rubio Paz Ana IsabelRubio Paz Ana IsabelRubio Paz ConcepcionRubio Paz ConcepcionRubio Paz ElenaRubio Paz ElenaRUBIO PAZ SLRUBIO PAZ SLJUAN RUBIO SLJUAN RUBIO SL

Registered actos

  1. Ceses/DimisionesPublished 22/03/2018· Registered 13/03/2018· I/A 4
  2. NombramientosPublished 22/03/2018· Registered 13/03/2018· I/A 4
  3. Ampliación de capitalPublished 03/06/2014· Registered 22/05/2014· I/A 3
  4. Modificaciones estatutariasPublished 03/06/2014· Registered 22/05/2014· I/A 3
  5. NombramientosPublished 15/10/2012· Registered 01/10/2012· I/A 2
  6. ConstituciónPublished 15/10/2012· Registered 01/10/2012· I/A 1
  7. NombramientosPublished 15/10/2012· Registered 01/10/2012· I/A 1

Changes

  1. 03/06/2014Modificaciones estatutarias

Capital · events

  1. 03/06/2014Ampliación de capital
    Resulting capital: 70 000,00 € (+50 000,00 €)
  2. 15/10/2012Constitución
    Initial capital: 20 000,00 €

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. 22/03/2018#4808004
    Ceses/DimisionesNombramientos
    PANADERIAS EL MIMBRE SL. Ceses/Dimisiones. Adm. Unico: RUBIO VALENZUELA JUAN. Nombramientos. Adm. Solid.: RUBIO PAZ CONCEPCION;RUBIO PAZ ANA ISABEL;RUBIO PAZ ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  2. 03/06/2014#2833443
    Ampliación de capitalModificaciones estatutarias
    PANADERIAS EL MIMBRE SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 5053, L 3960, F 123, S 8, H MA115137, I/A 3 (22…
  3. 15/10/2012#1935106
    Nombramientos
    PANADERIAS EL MIMBRE SL. Nombramientos. Apoderado: RUBIO PAZ ANA ISABEL. Datos registrales. T 5053, L 3960, F 123, S 8, H MA115137, I/A 2 ( 1.10.12).
  4. 15/10/2012#1935105
    ConstituciónNombramientos
    PANADERIAS EL MIMBRE SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: FABRICACION, DISTRIBUCION Y VENTA DE TODO TIPO DE PRODUCTOS DE PANADERIA YPASTELERIA.- Domicilio: C/ GRAHAM BELL 6 - PARQUE TECNOLOGICO DE ANDALUCIA (MALAGA). Cap…

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 2012

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/ GRAHAM BELL 6 - PARQUE TECNOLOGICO DE ANDALUCIA (MALAGA), Málaga
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 pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector