FEMAPERA 2019 SL

Hoja MA150920· NIF B93690311

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2019
Director :
Iglesias Perez Jorge Luis

Legal information

Legal information for FEMAPERA 2019 SL

NIF
Hoja registral
IRUS1000046875059
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2019
LocalityRincón de la Victoria
Register referenceTomo 5842 · Folio 2 · Hoja MA150920
StatusVigente

Activity

FEMAPERA 2019 SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 June 2019. The Spanish commercial register has published 7 filings for this company, from 3 June 2019 to 28 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: 56.10 / Restaurantes y puestos de comidas Otras actividades: 56.30 / Establecimientos de bebidas, 56.21 / Provisión de comidas preparadas para eventos, 47.25 / Comercio al por menor de bebidas en establecimientos especializados.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FEMAPERA 2019 SLIglesias Perez Jorge LuisIglesias Perez Jorge…HACIENDA SAN NICOLAS SOCIEDAD LIMITADAHACIENDA SAN NICOLAS…CENASTIC SLCENASTIC SLFORINEMA SLFORINEMA SLMALAKA SERVICIOS INTEGRALES DE TELEFONIA SLMALAKA SERVICIOS INT…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
FEMAPERA 2019 SLPerez Lopez RafaelPerez Lopez RafaelALKIA ECO SOCIEDAD LIMITADAALKIA ECO SOCIEDAD L…CHIC & COOL SUITES SOCIEDAD LIMITADACHIC & COOL SUITES S…GRUPO TRANSFALIN'S SLGRUPO TRANSFALIN'S SLVAIAVANTI SLVAIAVANTI SLWIND AND SOLAR RENEWABLES SLWIND AND SOLAR RENEW…ALMAPER GTI SLALMAPER GTI SLALBERMAR COSTA SLALBERMAR COSTA SLPORTALS COSTA SLPORTALS COSTA SL

Beneficial owner (UBO)

Perez Lopez Rafael100 %

Individual · ultimate beneficial owner · since 27/03/2023

Beneficial owner network map

10 nodes Person Company
FEMAPERA 2019 SLPerez Lopez RafaelPerez Lopez RafaelALKIA ECO SOCIEDAD LIMITADAALKIA ECO SOCIEDAD L…CHIC & COOL SUITES SOCIEDAD LIMITADACHIC & COOL SUITES S…GRUPO TRANSFALIN'S SLGRUPO TRANSFALIN'S SLVAIAVANTI SLVAIAVANTI SLWIND AND SOLAR RENEWABLES SLWIND AND SOLAR RENEW…ALMAPER GTI SLALMAPER GTI SLALBERMAR COSTA SLALBERMAR COSTA SLPORTALS COSTA SLPORTALS COSTA SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 19/12/2023· I/A 4
  2. NombramientosPublished 28/12/2023· Registered 19/12/2023· I/A 4
  3. Declaración de unipersonalidadPublished 27/03/2023· Registered 16/03/2023· I/A 3
  4. Ceses/DimisionesPublished 27/03/2023· Registered 16/03/2023· I/A 2
  5. NombramientosPublished 27/03/2023· Registered 16/03/2023· I/A 2
  6. ConstituciónPublished 03/06/2019· Registered 24/05/2019· I/A 1
  7. NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 1

Changes

  1. 27/03/2023Declaración de unipersonalidad

    PEREZ LOPEZ RAFAEL

Capital · events

  1. 03/06/2019Constitución
    Initial capital: 3 000,00 €

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. 28/12/2023#7862190
    Ceses/DimisionesNombramientos
    FEMAPERA 2019 SL. Ceses/Dimisiones. Adm. Unico: PEREZ LOPEZ RAFAEL. Nombramientos. Adm. Unico: IGLESIAS PEREZ JORGE LUIS. Datos registrales. T 5842, L 4749, F 2, S 8, H MA150920, I/A 4 (19.12.23).
  2. 27/03/2023#7457265
    Declaración de unipersonalidad
    FEMAPERA 2019 SL. Declaración de unipersonalidad. Socio único: PEREZ LOPEZ RAFAEL. Datos registrales. T 5842, L 4749, F 1, S 8, H MA150920, I/A 3 (16.03.23).
  3. 27/03/2023#7457264
    Ceses/DimisionesNombramientos
    FEMAPERA 2019 SL. Ceses/Dimisiones. Adm. Solid.: RANDO BALLESTEROS MARTA;PEREZ LOPEZ RAFAEL. Nombramientos. Adm. Unico: PEREZ LOPEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  4. 03/06/2019#5425095
    ConstituciónNombramientos
    FEMAPERA 2019 SL. Constitución. Comienzo de operaciones: 23.05.19. Objeto social: Actividad principal: 56.10 / Restaurantes y puestos de comidas Otras actividades: 56.30 / Establecimientos de bebidas, 56.21 / Provisión de comidas preparadas para even…

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 2019

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 addressPLAZA DE LA CONSTITUCION 2 (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
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.

Prospect this sectorAll companies in this sector