SNACK DOX 11 DV SL
Hoja A54626· NIF B53397840
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mol Stephanie Mariella
- Former name :
- EBERHARDT'S BACKSTUBE SL
Legal information
Legal information for SNACK DOX 11 DV SL
Activity
SNACK DOX 11 DV SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. 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 6 October 2016 to 15 June 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
- Mol Stephanie MariellaSince 03/01/2018Administrador Único
Former
- Ciulpan Costel AdrianCeased on 03/01/2018Administrador Solidario
- Ciulpan Irina GabrielaCeased on 03/01/2018Administrador Solidario
- Eberhardt Ruth HeleneCeased on 29/09/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/01/2018· Registered 03/01/2018· I/A 3
- Ceses/DimisionesPublished 11/01/2018· Registered 03/01/2018· I/A 3
- NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 3
- Cambio de denominación socialPublished 11/01/2018· Registered 03/01/2018· I/A 3
- Ceses/DimisionesPublished 06/10/2016· Registered 29/09/2016· I/A 2
- NombramientosPublished 06/10/2016· Registered 29/09/2016· I/A 2
Changes
- 15/06/2021Cambio de denominación social
EBERHARDT'S BACKSTUBE SL→SNACK DOX 11 DV SL
- 11/01/2018Declaración de unipersonalidad
MOL STEPHANIE MARIELLA
Timeline (BORME)
- 15/06/2021#6474706
SNACK DOX 11 DV SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2252 , F 79, S 8, H A 54626, I/A 3 H ( 7.06.21).
- 11/01/2018#4688010
Company name: EBERHARDT'S BACKSTUBE SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialEBERHARDT'S BACKSTUBE SL. Declaración de unipersonalidad. Socio único: MOL STEPHANIE MARIELLA. Ceses/Dimisiones. Adm. Solid.: CIULPAN COSTEL ADRIAN;CIULPAN IRINA GABRIELA. Nombramientos. Adm. Unico: MOL STEPHANIE MARIELLA. Otros conceptos: Cambio del… - 06/10/2016#4051388
Company name: EBERHARDT'S BACKSTUBE SL
Ceses/DimisionesNombramientosEBERHARDT'S BACKSTUBE SL. Ceses/Dimisiones. Adm. Unico: EBERHARDT RUTH HELENE. Nombramientos. Adm. Solid.: CIULPAN IRINA GABRIELA;CIULPAN COSTEL ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
Official documents
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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.