WORLD'S BAKERY, SOCIEDAD LIMITADA

Hoja IB11265· NIF B57788424

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
07/02/2013
Director :
De La Fuente Torres Maria Terencia

Legal information

Legal information for WORLD'S BAKERY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185320965
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date07/02/2013
Register referenceTomo 264 · Folio 202 · Hoja IB11265
StatusVigente

Activity

WORLD'S BAKERY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 February 2013. The Spanish commercial register has published 5 filings for this company, from 7 February 2013 to 25 January 2016, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.

Corporate purpose

La fabricación de pan, bollería, pasteles, tartas, pastas, bizcochos, y engeneral todo tipo de fabricación relacionado con panadería y pastelería, yel comercio al por menor de los citados artículos, incluyendo la leche y los productos lácteos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
WORLD'S BAKERY, SOCIE…De La Fuente Torres Maria TerenciaDe La Fuente Torres …SIVUT INVERSIONES SLSIVUT INVERSIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WORLD'S BAKERY, SOCIE…De La Fuente Torres Maria TerenciaDe La Fuente Torres …

Beneficial owner (UBO)

De La Fuente Torres Maria Terencia100 %

Individual · ultimate beneficial owner · since 25/01/2016

Beneficial owner network map

2 nodes Person Company
WORLD'S BAKERY, SOCIE…De La Fuente Torres Maria TerenciaDe La Fuente Torres …

Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2016· Registered 14/01/2016· I/A 3
  2. Modificaciones estatutariasPublished 11/09/2013· Registered 03/09/2013· I/A 2
  3. Cambio de domicilio socialPublished 11/09/2013· Registered 03/09/2013· I/A 2
  4. ConstituciónPublished 07/02/2013· Registered 29/01/2013· I/A 1
  5. NombramientosPublished 07/02/2013· Registered 29/01/2013· I/A 1

Changes

  1. 25/01/2016Declaración de unipersonalidad

    DE LA FUENTE TORRES MARIA TERENCIA

  2. 11/09/2013Cambio de domicilio social

    C/ MIQUEL CAIETA SOLER, Nº 12 (EIVISSA)

  3. 11/09/2013Modificaciones estatutarias

Capital · events

  1. 07/02/2013Constitución
    Initial capital: 200 000,00 €

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. 25/01/2016#3676881
    Declaración de unipersonalidad
    WORLD'S BAKERY, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: DE LA FUENTE TORRES MARIA TERENCIA. Datos registrales. T 264, L 263, F 202, S 8, H IB 11265, I/A 3 (14.01.16).
  2. 11/09/2013#2445545
    Modificaciones estatutariasCambio de domicilio social
    WORLD'S BAKERY, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. C/ MIQUEL CAIETA SOLER, Nº 12 (EIVISSA). Datos registrales. T 264, L 26…
  3. 07/02/2013#2112952
    ConstituciónNombramientos
    WORLD'S BAKERY, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.01.13. Objeto social: La fabricación de pan, bollería, pasteles, tartas, pastas, bizcochos, y engeneral todo tipo de fabricación relacionado con panadería y pa…

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 2013

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/ MIQUEL CAIETA SOLER, Nº 12 (EIVISSA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province