VANITY CAKE SL

Hoja B394664· NIF B65254393

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
08/03/2010
Directors :
Domenech Maestro Anna, Giovanni Feliciotti
Former name :
CONFORTIME SALUD Y BIENESTAR SL

Legal information

Legal information for VANITY CAKE SL

NIF
Hoja registral
IRUS1000363611861
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date08/03/2010
LocalityMataró
Register referenceTomo 41723 · Folio 109 · Hoja B394664
Former names
ETIMARFS ESPAÑA SL2010-03-08 → 2011-08-25
CONFORTIME SALUD Y BIENESTAR SL2012-07-02
StatusVigente

Activity

VANITY CAKE SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 8 March 2010. The Spanish commercial register has published 12 filings for this company, from 8 March 2010 to 2 July 2012, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

AMPLIAR A:LA VENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ALIMENTARIOS YDE MENAJE.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VANITY CAKE SLDomenech Maestro AnnaDomenech Maestro AnnaGiovanni FeliciottiGiovanni Feliciotti

Registered actos

  1. RevocacionesPublished 02/07/2012· Registered 21/06/2012· I/A 3
  2. NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 3
  3. Cambio de denominación socialPublished 02/07/2012· Registered 21/06/2012· I/A 3
  4. Cambio de domicilio socialPublished 02/07/2012· Registered 21/06/2012· I/A 3
  5. Cambio de objeto socialPublished 02/07/2012· Registered 21/06/2012· I/A 3
  6. RevocacionesPublished 25/08/2011· Registered 10/08/2011· I/A 2
  7. NombramientosPublished 25/08/2011· Registered 10/08/2011· I/A 2
  8. Cambio de denominación socialPublished 25/08/2011· Registered 10/08/2011· I/A 2
  9. Cambio de domicilio socialPublished 25/08/2011· Registered 10/08/2011· I/A 2
  10. Cambio de objeto socialPublished 25/08/2011· Registered 10/08/2011· I/A 2
  11. ConstituciónPublished 08/03/2010· Registered 23/02/2010· I/A 1
  12. NombramientosPublished 08/03/2010· Registered 23/02/2010· I/A 1

Changes

  1. 02/07/2012Cambio de denominación social

    ETIMARFS ESPAÑA SL→CONFORTIME SALUD Y BIENESTAR SL

  2. 02/07/2012Cambio de domicilio social

    CL SANT CRISTOFOL,14, LOCAL 2 (MATARO)

  3. 02/07/2012Cambio de objeto social

    AMPLIAR A:LA VENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ALIMENTARIOS YDE MENAJE.

  4. 25/08/2011Cambio de domicilio social

    PS DE LA ZONA FRANCA Num.215 P.5 PTA.2 (BARCELONA)

  5. 25/08/2011Cambio de objeto social

    AMPLIAR A:LA CONSULTORIA DE EMPRESA PARA LAS FUNCIONES ORGANIZATIVAS,MARKETING,VENTAS Y RECURSOS HUMANOS,FORMACION Y TUTORIA,CAPTACION Y GESTION DE REDES COMERCIALES ASI COMO LA CESION REMUNERADA DE LAS REDES COMERCIALES...

Capital · events

  1. 08/03/2010Constitución
    Initial capital: 3 300,00 €

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. 02/07/2012#1795160

    Company name: CONFORTIME SALUD Y BIENESTAR SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CONFORTIME SALUD Y BIENESTAR SL. Revocaciones. ADM.UNICO: GIOVANNI FELICIOTTI. Nombramientos. ADM.SOLIDAR.: GIOVANNI FELICIOTTI;DOMENECH MAESTRO ANNA. Cambio de denominación social. VANITY CAKE SL. Cambio de domicilio social. CL SANT CRISTOFOL,14, LO…
  2. 25/08/2011#1355028

    Company name: ETIMARFS ESPAÑA SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ETIMARFS ESPAÑA SL. Revocaciones. ADM.UNICO: MARIANO FELICIOTTI. Nombramientos. ADM.UNICO: GIOVANNI FELICIOTTI. Cambio de denominación social. CONFORTIME SALUD Y BIENESTAR SL. Cambio de domicilio social. PS DE LA ZONA FRANCA Num.215 P.5 PTA.2 (BARCEL…
  3. 08/03/2010#623100

    Company name: ETIMARFS ESPAÑA SL

    ConstituciónNombramientos
    ETIMARFS ESPAÑA SL. Constitución. Comienzo de operaciones: 8.01.10. Objeto social: LA COMERCIALIZACION,INTERMEDIACION,COMPRA Y VENTA AL POR MENOR Y AL POR MAYOR E INSTALACION DE ELECTRODOMESTICOS,EQUIPOS DE FILTRADO DE AGUAS Y EQUIPOS DE REGRIGERACIO…

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 2010

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 SANT CRISTOFOL, 14, LOCAL 2 (MATARO), Mataró, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector