POSTRES DELICATESSEN SL
Hoja AS20379· NIF B33849837
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Ramos Oscar
- Former name :
- POSTRES DELICATESSEN SLL
Legal information
Legal information for POSTRES DELICATESSEN SL
Activity
POSTRES DELICATESSEN SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 7 filings for this company, from 3 July 2013 to 5 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Alvarez Ramos OscarSince 27/10/2021Administrador Único
Former
- Mayor Cueva Jose PabloCeased on 27/10/2021Administrador Solidario
Authorised representatives
Current
- Ramos Palmeiro CristinaSince 27/10/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/11/2021· Registered 27/10/2021· I/A 6
- Ceses/DimisionesPublished 05/11/2021· Registered 27/10/2021· I/A 5
- NombramientosPublished 05/11/2021· Registered 27/10/2021· I/A 5
- Modificaciones estatutariasPublished 05/11/2021· Registered 27/10/2021· I/A 5
- Modificaciones estatutariasPublished 16/05/2018· Registered 07/05/2018· I/A 4
- Modificaciones estatutariasPublished 03/07/2013· Registered 24/06/2013· I/A 3
- Cambio de domicilio socialPublished 03/07/2013· Registered 24/06/2013· I/A 3
Changes
- 05/11/2021Cambio de denominación social
POSTRES DELICATESSEN SLL→POSTRES DELICATESSEN SL
- 05/11/2021Modificaciones estatutarias
- 16/05/2018Modificaciones estatutarias
- 03/07/2013Cambio de domicilio social
C/ MAX PLANCK 317 - PARCELA P-6, POLIGONO INDUSTR (GIJON)
- 03/07/2013Modificaciones estatutarias
Timeline (BORME)
- 05/11/2021#6670415Nombramientos
POSTRES DELICATESSEN SL. Nombramientos. Apoderado: RAMOS PALMEIRO CRISTINA. Datos registrales. T 2580 , F 221, S 8, H AS 20379, I/A 6 (27.10.21).
- 05/11/2021#6670414Ceses/DimisionesNombramientosModificaciones estatutarias
POSTRES DELICATESSEN SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ RAMOS OSCAR;MAYOR CUEVA JOSE PABLO. Nombramientos. Adm. Unico: ALVAREZ RAMOS OSCAR. Modificaciones estatutarias. 23. Organización y de la administración de la sociedad.-. Otros conceptos… - 16/05/2018#4880425
Company name: POSTRES DELICATESSEN SLL
Modificaciones estatutariasPOSTRES DELICATESSEN SLL. Modificaciones estatutarias. La sociedad POSTRES DELICATESSEN SLL pierde el carácter laboral pasándose a denominar POSTRES DELICATESSEN SL. Otros conceptos: MODIFICACION DE ESTATUTOS POR PERDIDA DEL CARACTER LABORAL. Datos r… - 03/07/2013#2354608
Company name: POSTRES DELICATESSEN SLL
Modificaciones estatutariasCambio de domicilio socialPOSTRES DELICATESSEN SLL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MAX PLANCK 317 - PARCELA P-6, POLIGONO INDUSTR (GIJON). Datos registrales. T 2580 , F 208, S 8, H AS 20379, I/A 3 (24.06.…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.