PASTRY FACTORY SL
Hoja B461256
- 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
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
- GRANDERROBLE INVESTMENTS SLSince 17/12/2019Administrador Único
Former
- Bergada Bascompte AngelCeased on 17/12/2019Administrador Único
Authorised representatives
Former
- Bascompte Claraso FrancescCeased on 17/12/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/12/2019· Registered 17/12/2019· I/A 5
- NombramientosPublished 27/12/2019· Registered 17/12/2019· I/A 5
- Cambio de domicilio socialPublished 18/07/2018· Registered 10/07/2018· I/A 4
- Ampliación de capitalPublished 27/02/2017· Registered 17/02/2017· I/A 3
- NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 2
- ConstituciónPublished 19/01/2015· Registered 09/01/2015· I/A 1
- NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 1
Capital · events
- 27/02/2017Ampliación de capitalResulting capital: 18 700,00 € (+14 700,00 €)
- 19/01/2015ConstituciónInitial 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)
- 27/12/2019#5728935RevocacionesNombramientos
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… - 18/07/2018#4970765Cambio 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).
- 27/02/2017#4264801Ampliación 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).
- 19/01/2015#3144382Nombramientos
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).
- 19/01/2015#3144381ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Fabricación de galletas y productos de panadería y pastelería de larga duración — are listed together.