TENDRA I BO SL

Hoja B295004· NIF B62904024

VigenteBarcelona
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
6 968,00 €
Director :
Ribes Pages Maria Merce

Legal information

Legal information for TENDRA I BO SL

NIF
Hoja registral
IRUS1000354223040
Legal formSociedad Limitada (SL)
Share capital6 968,00 €
LocalityBarcelona
Register referenceTomo 37013 · Folio 26 · Hoja B295004
StatusVigente

Activity

TENDRA I BO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 8 filings for this company, from 28 April 2014 to 3 December 2024, across 6 distinct types of filing. Its registered share capital is 6 968,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TENDRA I BO SLRibes Pages Maria MerceRibes Pages Maria Me…DISTRIBUCIONES ALIMENTICIAS PANADERIAS Y PASTELERIAS SLDISTRIBUCIONES ALIME…

Registered actos

  1. Ampliación de capitalPublished 03/12/2024· Registered 25/11/2024· I/A 4
  2. Fusión por absorciónPublished 03/12/2024· Registered 25/11/2024· I/A 4
  3. RevocacionesPublished 27/01/2021· Registered 19/01/2021· I/A 3
  4. NombramientosPublished 27/01/2021· Registered 19/01/2021· I/A 3
  5. RevocacionesPublished 28/04/2014· Registered 16/04/2014· I/A 2
  6. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 2
  7. Modificaciones estatutariasPublished 28/04/2014· Registered 16/04/2014· I/A 2
  8. Cambio de domicilio socialPublished 28/04/2014· Registered 16/04/2014· I/A 2

Changes

  1. 03/12/2024Fusión por absorción
  2. 28/04/2014Cambio de domicilio social

    CL LONGITUDINAL,5,PABELLON POLIVALENTE,LOCAL 26 (BARCELONA)

  3. 28/04/2014Modificaciones estatutarias

Capital · events

  1. 03/12/2024Ampliación de capital
    Resulting capital: 6 968,00 € (+3 957,00 €)

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. 03/12/2024#8375949
    Ampliación de capitalFusión por absorción
    TENDRA I BO SL. Ampliación de capital. Capital: 3.957,00 Euros. Resultante Suscrito: 6.968,00 Euros. Fusión por absorción. Sociedades absorbidas: PA I PASTES ARTESANALS SL. Datos registrales. S 8 , H B 295004, I/A 4 (25.11.24).
  2. 27/01/2021#6225005
    RevocacionesNombramientos
    TENDRA I BO SL. Revocaciones. CONSEJERO: PAGES ARIAS NURIA. PRESIDENTE: PAGES ARIAS NURIA. CONS. DELEG.: PAGES ARIAS NURIA. CONSEJERO: RIBES PAGES MARIA MERCE. SECRETARIO: RIBES PAGES MARIA MERCE. CONSEJERO: SERRANO MARTINEZ BENITO;RIBES PAGES GIL;RI…
  3. 28/04/2014#2781692
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    TENDRA I BO SL. Revocaciones. ADM.UNICO: RIBES RIBERA ANTONIO MARIA. Nombramientos. CONSEJERO: PAGES ARIAS NURIA. PRESIDENTE: PAGES ARIAS NURIA. CONS. DELEG.: PAGES ARIAS NURIA. CONSEJERO: RIBES PAGES MARIA MERCE. SECRETARIO: RIBES PAGES MARIA MERCE.…

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

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 LONGITUDINAL, 5, PABELLON POLIVALENTE, LOCAL 26 (BARCELONA), 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 pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector