THE SMART BAKERY SL

Hoja TF58611· NIF B76725621

Struck off · 12/11/2025Santa Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
21/03/2017

Legal information

Legal information for THE SMART BAKERY SL

NIF
Hoja registral
IRUS1000237017558
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date21/03/2017
Register referenceTomo 3487 · Folio 144 · Hoja TF58611
StatusLiquidada

Activity

THE SMART BAKERY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 March 2017. The Spanish commercial register has published 10 filings for this company, from 21 March 2017 to 12 November 2025, across 7 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tiene por objeto: a).- Las actividades propias de Restaurantes y puestos de comidas (CNAE 5610). b.- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas o lobunas, así.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Salvemini Francesco100 %

Individual · ultimate beneficial owner · since 17/06/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/11/2025· Registered 30/10/2025· I/A 5
  2. NombramientosPublished 12/11/2025· Registered 30/10/2025· I/A 5
  3. DisoluciónPublished 12/11/2025· Registered 30/10/2025· I/A 5
  4. ExtinciónPublished 12/11/2025· Registered 30/10/2025· I/A 5
  5. Cambio de domicilio socialPublished 21/06/2024· Registered 06/06/2024· I/A 4
  6. Declaración de unipersonalidadPublished 17/06/2021· Registered 08/06/2021· I/A 2
  7. Ceses/DimisionesPublished 17/06/2021· Registered 08/06/2021· I/A 2
  8. NombramientosPublished 17/06/2021· Registered 08/06/2021· I/A 2
  9. ConstituciónPublished 21/03/2017· Registered 07/03/2017· I/A 1
  10. NombramientosPublished 21/03/2017· Registered 07/03/2017· I/A 1

Changes

  1. 12/11/2025Disolución
  2. 12/11/2025Extinción
  3. 21/06/2024Cambio de domicilio social

    C/ GALICIA, 4-CENTRO COMERCIAL COSMOS, LOCAL 16B, (ADEJE)

  4. 17/06/2021Declaración de unipersonalidad

    SALVEMINI FRANCESCO

Capital · events

  1. 21/03/2017Constitución
    Initial capital: 25 000,00 €

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. 12/11/2025#8912737
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THE SMART BAKERY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: SALVEMINI FRANCESCO. Adm. Unico: SALVEMINI FRANCESCO. Nombramientos. Liquidador: SALVEMINI FRANCESCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H TF 586…
  2. 21/06/2024#8137056
    Cambio de domicilio social
    THE SMART BAKERY SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ GALICIA, 4-CENTRO COMERCIAL COSMOS, LOCAL 16B, (ADEJE). Datos registrales. S 8 , H TF 58611, I/A 4 ( 6.06.24).
  3. 17/06/2021#6481904
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    THE SMART BAKERY SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SALVEMINI FRANCESCO. Ceses/Dimisiones. Adm. Mancom.: RUZZA MATTEO;SALVEMINI FRANCESCO. Nombramientos. Adm. Unico: SALVEMINI FRANCESCO. Otros conceptos: Cam…
  4. 21/03/2017#4298457
    ConstituciónNombramientos
    THE SMART BAKERY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.01.17. Objeto social: La sociedad tiene por objeto: a).- Las actividades propias de Restaurantes y puestos de comidas (CNAE 5610). b.- La compra, venta, adqui…

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 2017

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/ GALICIA, 4-CENTRO COMERCIAL COSMOS, LOCAL 16B, (ADEJE), Santa Cruz de Tenerife
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector