PASTRY FACTORY SL

Hoja B461256

VigenteBarcelona
Registered address :
Activity :
Fabricación de galletas y productos de panadería y pastelería de larga duración
Legal form :
Sociedad Limitada (SL)
Share capital :
18 700,00 €
Incorporation :
19/01/2015
Director :
GRANDERROBLE INVESTMENTS SL

Legal information

Legal information for PASTRY FACTORY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital18 700,00 €
Incorporation date19/01/2015
Register referenceTomo 44615 · Folio 18 · Hoja B461256
StatusVigente

Activity

PASTRY FACTORY 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 19 January 2015. The Spanish commercial register has published 7 filings for this company, from 19 January 2015 to 27 December 2019, across 5 distinct types of filing. Its registered share capital is 18 700,00 €.

Economic activity (CNAE)

1072 · Fabricación de galletas y productos de panadería y pastelería de larga duración

Corporate purpose

(CNAE 1072).FABRICACION,COMERCIALIZACION,DISTRIBUCION Y VENTA DE REPOSTERIA,BOLLERIA,PAN,TANTO DE PASTA FRESCA COMO CONGELADA,DULCE O SALADA,ASI COMO REPRESENTACION DE MARCAS NACIONALES Y EXTRANJERAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PASTRY FACTORY SLGRANDERROBLE INVESTMENTS SLGRANDERROBLE INVESTM…

Registered actos

  1. RevocacionesPublished 27/12/2019· Registered 17/12/2019· I/A 5
  2. NombramientosPublished 27/12/2019· Registered 17/12/2019· I/A 5
  3. Cambio de domicilio socialPublished 18/07/2018· Registered 10/07/2018· I/A 4
  4. Ampliación de capitalPublished 27/02/2017· Registered 17/02/2017· I/A 3
  5. NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 2
  6. ConstituciónPublished 19/01/2015· Registered 09/01/2015· I/A 1
  7. NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 1

Capital · events

  1. 27/02/2017Ampliación de capital
    Resulting capital: 18 700,00 € (+14 700,00 €)
  2. 19/01/2015Constitución
    Initial capital: 4 000,00 €

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. 27/12/2019#5728935
    RevocacionesNombramientos
    PASTRY FACTORY SL. Revocaciones. ADM.UNICO: BERGADA BASCOMPTE ANGEL. APODERAD.SOL: BASCOMPTE CLARASO FRANCESC. Nombramientos. ADM.UNICO: GRANDERROBLE INVESTMENTS SL. REPR.143 RRM: DOMINGUEZ IRIBARREN PEDRO LUIS. Otros conceptos: DECLARACION DE SOCIED
  2. 18/07/2018#4970765
    Cambio de domicilio social
    PASTRY FACTORY SL. Cambio de domicilio social. CL CERDANYA Num.1 (SANT QUIRZE DEL VALLES). Datos registrales. T 44615 , F 18, S 8, H B 461256, I/A 4 (10.07.18).
  3. 27/02/2017#4264801
    Ampliación de capital
    PASTRY FACTORY SL. Ampliación de capital. Capital: 14.700,00 Euros. Resultante Suscrito: 18.700,00 Euros. Datos registrales. T 44615 , F 17, S 8, H B 461256, I/A 3 (17.02.17).
  4. 19/01/2015#3144382
    Nombramientos
    PASTRY FACTORY SL. Nombramientos. APODERAD.SOL: BASCOMPTE CLARASO FRANCESC. Datos registrales. T 44615 , F 17, S 8, H B 461256, I/A 2 ( 9.01.15).
  5. 19/01/2015#3144381
    ConstituciónNombramientos
    PASTRY FACTORY SL. Constitución. Comienzo de operaciones: 5.12.14. Objeto social: (CNAE 1072).FABRICACION,COMERCIALIZACION,DISTRIBUCION Y VENTA DE REPOSTERIA,BOLLERIA,PAN,TANTO DE PASTA FRESCA COMO CONGELADA,DULCE O SALADA,ASI COMO REPRESENTACION DE 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CERDANYA Num.1 (SANT QUIRZE DEL VALLES), 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.