ALMARINAFANO SL
Hoja MA28859· NIF B29848520
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Da Silva Maria Nazare Pereira, Pereira Da Silva Da Conceiçao Maria Nazare
Legal information
Legal information for ALMARINAFANO SL
Activity
ALMARINAFANO SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 29 April 2011 to 10 May 2018, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Da Silva Maria Nazare PereiraSince 12/05/2014Administrador Único
- Pereira Da Silva Da Conceiçao Maria NazareAdministrador únicoAdministrador Único
Former
- Rizzo EpifanioCeased on 12/05/2014Administrador Único
Directors network map
Cap table · shareholdings
- Rizzo Epifanio100 %
Individual · since 29/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rizzo Epifanio100 %
Individual · ultimate beneficial owner · since 29/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2014· Registered 12/05/2014· I/A 6
- NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 6
- ReeleccionesPublished 29/04/2011· Registered 12/04/2011· I/A 5
- Declaración de unipersonalidadPublished 29/04/2011· Registered 12/04/2011· I/A 4
Changes
- 29/04/2011Declaración de unipersonalidad
RIZZO EPIFANIO
Timeline (BORME)
- 10/05/2018#4874777
ALMARINAFANO SL. Otros conceptos: Hecho constar el cambio de nombre y de documento de identidad del administrador, Dª María Nazare Pereira Da Silva, por el de Dª María Nazare Pereira Da Silva Da Conceiçao, con DNI nº 26.772.852-R.- Datos registrales.… - 22/05/2014#2816049Ceses/DimisionesNombramientos
ALMARINAFANO SL. Ceses/Dimisiones. Adm. Unico: RIZZO EPIFANIO. Nombramientos. Adm. Unico: DA SILVA MARIA NAZARE PEREIRA. Datos registrales. T 2004, L 917, F 141, S 8, H MA 28859, I/A 6 (12.05.14).
- 29/04/2011#1192758Reelecciones
ALMARINAFANO SL. Reelecciones. Adm. Unico: RIZZO EPIFANIO. Datos registrales. T 2004, L 917, F 141, S 8, H MA 28859, I/A 5 (12.04.11).
- 29/04/2011#1192757Declaración de unipersonalidad
ALMARINAFANO SL. Declaración de unipersonalidad. Socio único: RIZZO EPIFANIO. Datos registrales. T 2004, L 917, F 140, S 8, H MA 28859, I/A 4 (12.04.11).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.