ALMARINAFANO SL

Hoja MA28859· NIF B29848520

VigenteMálaga
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

NIF
Hoja registral
IRUS1000019594891
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Register referenceTomo 2004 · Folio 141 · Hoja MA28859
StatusVigente

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

Former

Directors network map

5 nodes Person Company
ALMARINAFANO SLDa Silva Maria Nazare PereiraDa Silva Maria Nazar…Pereira Da Silva Da Conceiçao Maria NazarePereira Da Silva Da …MIKELE & FANO SLMIKELE & FANO SLFANO CAR MALAGA SLFANO CAR MALAGA SL

Cap table · shareholdings

  • Individual · since 29/04/2011 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ALMARINAFANO SLRizzo EpifanioRizzo EpifanioFANO CAR MALAGA SLFANO CAR MALAGA SLESPERSARTINA SLESPERSARTINA SL

Beneficial owner (UBO)

Rizzo Epifanio100 %

Individual · ultimate beneficial owner · since 29/04/2011

Beneficial owner network map

4 nodes Person Company
ALMARINAFANO SLRizzo EpifanioRizzo EpifanioFANO CAR MALAGA SLFANO CAR MALAGA SLESPERSARTINA SLESPERSARTINA SL

Registered actos

  1. Ceses/DimisionesPublished 22/05/2014· Registered 12/05/2014· I/A 6
  2. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 6
  3. ReeleccionesPublished 29/04/2011· Registered 12/04/2011· I/A 5
  4. Declaración de unipersonalidadPublished 29/04/2011· Registered 12/04/2011· I/A 4

Changes

  1. 29/04/2011Declaración de unipersonalidad

    RIZZO EPIFANIO

Timeline (BORME)

  1. 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.
  2. 22/05/2014#2816049
    Ceses/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).
  3. 29/04/2011#1192758
    Reelecciones
    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).
  4. 29/04/2011#1192757
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCONJUNTO PUEBLO MARINERO, URB. PUERTO MARINA, LOCAL G-3-7, MÁLAGA, BENALMÁDENA
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.