SISTERS M&M S.L
Hoja B609466· NIF B70752118
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 2,00 €
- Incorporation :
- 27/02/2024
- Directors :
- Miriam Museliani, Maka Burkadze Kakubava
Legal information
Legal information for SISTERS M&M S.L
Activity
SISTERS M&M S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 27 February 2024. The Spanish commercial register has published 5 filings for this company, from 27 February 2024 to 8 August 2024, across 4 distinct types of filing. Its registered share capital is 2,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
ACTIVIDAD PRINCIPAL: 1071 / FABRICACION DE PAN Y DE PRODUCTOS FRESCOS DE PANADERIA Y PASTELERIA. OTRAS ACTIVIDADES: 4724 / COMERCIO AL POR MENOR DE PAN Y PRODUCTOS DE PANADERIA, CONFITERIA Y PASTELERIA, ETC.
Directors and representatives
Directors
Current
- Miriam MuselianiSince 01/08/2024Administrador Solidario
- Maka Burkadze KakubavaSince 20/02/2024Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/08/2024· Registered 01/08/2024· I/A 3
- NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 3
- Ampliación de capitalPublished 22/07/2024· Registered 12/07/2024· I/A 2
- ConstituciónPublished 27/02/2024· Registered 20/02/2024· I/A 1
- NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 1
Capital · events
- 22/07/2024Ampliación de capitalResulting capital: 2,00 € (+1,00 €)
- 27/02/2024ConstituciónInitial capital: 1,00 €
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)
- 08/08/2024#8205348RevocacionesNombramientos
SISTERS M&M S.L. Revocaciones. ADM.UNICO: MAKA BURKADZE KAKUBAVA. Nombramientos. ADM.SOLIDAR.: MIRIAM MUSELIANI;MAKA BURKADZE KAKUBAVA. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 609466, I/A 3 ( 1.08.24).
- 22/07/2024#8179000Ampliación de capital
SISTERS M&M S.L. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 2,00 Euros. Datos registrales. S 8 , H B 609466, I/A 2 (12.07.24).
- 27/02/2024#7954569ConstituciónNombramientos
SISTERS M&M S.L. Constitución. Comienzo de operaciones: 21.02.24. Objeto social: ACTIVIDAD PRINCIPAL: 1071 / FABRICACION DE PAN Y DE PRODUCTOS FRESCOS DE PANADERIA Y PASTELERIA. OTRAS ACTIVIDADES: 4724 / COMERCIO AL POR MENOR DE PAN Y PRODUCTOS DE PA…
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 2024
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 pan y de productos frescos de panadería y pastelería — are listed together.