THE PATCHWORK & THE COOK SL

Hoja MA129155· NIF B93414290

VigenteMálaga
Registered address :
Activity :
Elaboración de otros productos alimenticios n
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
14/07/2015
Directors :
Infantes Mangione Natalia, Rueda Romero Maria Isabel

Legal information

Legal information for THE PATCHWORK & THE COOK SL

NIF
Hoja registral
IRUS1000044714445
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date14/07/2015
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 5418 · Folio 12 · Hoja MA129155
StatusVigente

Activity

THE PATCHWORK & THE COOK SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Elaboración de otros productos alimenticios n” (CNAE 1089). It was incorporated on 14 July 2015. The Spanish commercial register has published 6 filings for this company, from 14 July 2015 to 27 January 2016, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n

Corporate purpose

Formación, asesoramiento, reuniones, venta al por menor y elaboración de productos de repostería (CNAE-1089, 8559 y 8560). Venta al por menor de productos de mercería (CNAE-4789).

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rueda Romero Maria Isabel100 %

Individual · ultimate beneficial owner · since 14/07/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/01/2016· Registered 18/01/2016· I/A 2
  2. NombramientosPublished 27/01/2016· Registered 18/01/2016· I/A 2
  3. Ampliación de capitalPublished 27/01/2016· Registered 18/01/2016· I/A 2
  4. ConstituciónPublished 14/07/2015· Registered 06/07/2015· I/A 1
  5. Declaración de unipersonalidadPublished 14/07/2015· Registered 06/07/2015· I/A 1
  6. NombramientosPublished 14/07/2015· Registered 06/07/2015· I/A 1

Changes

  1. 14/07/2015Declaración de unipersonalidad

    RUEDA ROMERO MARIA ISABEL

Capital · events

  1. 27/01/2016Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 14/07/2015Constitución
    Initial 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)

  1. 27/01/2016#3683312
    Ceses/DimisionesNombramientosAmpliación de capital
    THE PATCHWORK & THE COOK SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUEDA ROMERO MARIA ISABEL. Nombramientos. Adm. Mancom.: RUEDA ROMERO MARIA ISABEL;INFANTES MANGIONE NATALIA. Ampliación de capital. Capital: 17.000,00…
  2. 14/07/2015#3414164
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE PATCHWORK & THE COOK SL. Constitución. Comienzo de operaciones: 25.06.15. Objeto social: Formación, asesoramiento, reuniones, venta al por menor y elaboración de productos de repostería (CNAE-1089, 8559 y 8560). Venta al por menor de productos de…

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 2015

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 addressC/ HILERA 26 (MALAGA), Málaga

Prospect

Spanish companies in the same line of business — Elaboración de otros productos alimenticios n — are listed together.

Prospect this sectorAll companies in this sector