THE IT BAKERS SL
Hoja M682542· NIF B88250030
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2018
- Director :
- Leal Pareja Javier
Legal information
Legal information for THE IT BAKERS SL
Activity
THE IT BAKERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 13 December 2018. The Spanish commercial register has published 7 filings for this company, from 13 December 2018 to 4 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
FABRICACION DE PAN Y DE PRODUCTOS FRESCOS DE PANADERIA Y PASTELERIA. FABRICACION, COMERCIALIZACION TANTO AL POR MAYOR COMO AL POR MENOR Y DISTRIBUCION DE PRODUCTOS DE PANADERIA Y PASTELERIA FRESCA Y DE LARGA DURACION...
Directors and representatives
Directors
Current
- Leal Pareja JavierSince 27/06/2022Administrador Único
Former
- Murcia Diaz Maria JoseCeased on 27/06/2022Administrador Único
- Pareja Iberni LuisaCeased on 10/01/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/07/2022· Registered 27/06/2022· I/A 3
- NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 3
- Ceses/DimisionesPublished 17/01/2020· Registered 10/01/2020· I/A 2
- NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 2
- Cambio de domicilio socialPublished 17/01/2020· Registered 10/01/2020· I/A 2
- ConstituciónPublished 13/12/2018· Registered 05/12/2018· I/A 1
- NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 1
Changes
- 17/01/2020Cambio de domicilio social
AVDA MOFORTE DE LEMOS 36 - PLANTA CERO, NUMERO 085 (MADRID)
Capital · events
- 13/12/2018ConstituciónInitial capital: 3 000,00 €
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)
- 04/07/2022#7055772Ceses/DimisionesNombramientos
THE IT BAKERS SL. Ceses/Dimisiones. Adm. Unico: MURCIA DIAZ MARIA JOSE. Nombramientos. Adm. Unico: LEAL PAREJA JAVIER. Datos registrales. T 38361 , F 161, S 8, H M 682542, I/A 3 (27.06.22).
- 17/01/2020#5744621Ceses/DimisionesNombramientosCambio de domicilio social
THE IT BAKERS SL. Ceses/Dimisiones. Adm. Unico: PAREJA IBERNI LUISA. Nombramientos. Adm. Unico: MURCIA DIAZ MARIA JOSE. Cambio de domicilio social. AVDA MOFORTE DE LEMOS 36 - PLANTA CERO, NUMERO 085 (MADRID). Datos registrales. T 38361 , F 161, S 8, … - 13/12/2018#5173055ConstituciónNombramientos
THE IT BAKERS SL. Constitución. Comienzo de operaciones: 29.11.18. Objeto social: FABRICACION DE PAN Y DE PRODUCTOS FRESCOS DE PANADERIA Y PASTELERIA. FABRICACION, COMERCIALIZACION TANTO AL POR MAYOR COMO AL POR MENOR Y DISTRIBUCION DE PRODUCTOS DE P…
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 2018
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.