EMMAX RESTAURANTE SOCIEDAD LIMITADA
Hoja IL9205· NIF B35963677
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Blabkiewitz Diana, Muller Maximilian
Legal information
Legal information for EMMAX RESTAURANTE SOCIEDAD LIMITADA
Activity
EMMAX RESTAURANTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 22 June 2020 to 24 December 2021, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Blabkiewitz DianaSince 24/12/2021Administrador SuplenteAdministrador Único SuplenteAdm.Supl.
- Muller MaximilianSince 15/06/2020Administrador Único
Former
- Kuhn Moritz AnsgarCeased on 15/06/2020Administrador Solidario
- Oster MaximilianCeased on 15/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Muller Maximilian100 %
Individual · since 22/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muller Maximilian100 %
Individual · ultimate beneficial owner · since 22/06/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 3
- Declaración de unipersonalidadPublished 22/06/2020· Registered 15/06/2020· I/A 2
- Ceses/DimisionesPublished 22/06/2020· Registered 15/06/2020· I/A 2
- NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 2
Changes
- 22/06/2020Declaración de unipersonalidad
MULLER MAXIMILIAN
Timeline (BORME)
- 24/12/2021#6743392Nombramientos
EMMAX RESTAURANTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm.Supl.: BLABKIEWITZ DIANA. Datos registrales. T 383 , F 184, S 8, H IL 9205, I/A 3 (17.12.21).
- 22/06/2020#5915217Declaración de unipersonalidadCeses/DimisionesNombramientos
EMMAX RESTAURANTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: MULLER MAXIMILIAN. Ceses/Dimisiones. Adm. Solid.: KUHN MORITZ ANSGAR;OSTER MAXIMILIAN. Nombramientos. Adm. Unico: MULLER MAXIMILIAN. Otros conc…
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 — CNAE 5611 — are listed together.