WARM BREAD SL

Hoja A53669

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Director :
Rebola Moreno Antonio

Legal information

Legal information for WARM BREAD SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2233 · Folio 136 · Hoja A53669
StatusVigente

Activity

WARM BREAD SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
WARM BREAD SLRebola Moreno AntonioRebola Moreno AntonioTAHONA SAGASTA S.LTAHONA SAGASTA S.LEMILIAVEL SLEMILIAVEL SLHORNO DECADADIA SOCIEDAD LIMITADAHORNO DECADADIA SOCI…ESTECFORM SLESTECFORM SLRENTAGEST SLRENTAGEST SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WARM BREAD SLFRANQUIPAN SLFRANQUIPAN SLOLLARRECHE SLOLLARRECHE SL

Beneficial owner (UBO)

HORNO DECADADIA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/08/2009

Beneficial owner network map

3 nodes Person Company
WARM BREAD SLFRANQUIPAN SLFRANQUIPAN SLOLLARRECHE SLOLLARRECHE SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/08/2009· Registered 03/08/2009· I/A 3
  2. Ceses/DimisionesPublished 13/08/2009· Registered 03/08/2009· I/A 3
  3. NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 3
  4. Modificaciones estatutariasPublished 13/08/2009· Registered 03/08/2009· I/A 3

Timeline (BORME)

  1. 13/08/2009#344752
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    WARM BREAD SL. Declaración de unipersonalidad. Socio único: FRANQUIPAN SL. Ceses/Dimisiones. Consejero: BENITO GARCIA LUIS JAVIER;BENITO GARCIA ALFONSO RICARDO;BENITO GARCIA CAMINO AURORA. Presidente: BENITO GARCIA CAMINO AURORA. Secretario: BENITO G…

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 addressAlicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province