FOOD 4 MIRACLES SL

Hoja PM84434· NIF B16580367

Struck off · 11/01/2022Illes Balears
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
125 490,00 €
Incorporation :
22/05/2018

Legal information

Legal information for FOOD 4 MIRACLES SL

NIF
Hoja registral
IRUS1000098562164
Legal formSociedad Limitada (SL)
Share capital125 490,00 €
Incorporation date22/05/2018
Register referenceTomo 2769 · Folio 218 · Hoja PM84434
StatusLiquidada

Activity

FOOD 4 MIRACLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 22 May 2018. The Spanish commercial register has published 10 filings for this company, from 21 June 2018 to 11 January 2022, across 7 distinct types of filing. Its registered share capital is 125 490,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

La prestación de servicios de alimentación consistentes en la preparación, condimentación y venta de alimentos para ser consumidos fuera del lugar de elaboración en raciones o al mayor, así como la elaboración de comidas destinadas al servicio de catering o de colectividades.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FOOD 4 MIRACLES SLRodriguez Fuentes Eudivis MariaRodriguez Fuentes Eu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FOOD 4 MIRACLES SLHearst Stefan AlexisHearst Stefan Alexis

Beneficial owner (UBO)

Hearst Stefan Alexis100 %

Individual · ultimate beneficial owner · since 07/01/2021

Beneficial owner network map

2 nodes Person Company
FOOD 4 MIRACLES SLHearst Stefan AlexisHearst Stefan Alexis

Registered actos

  1. Ceses/DimisionesPublished 11/01/2022· Registered 31/12/2021· I/A 4
  2. NombramientosPublished 11/01/2022· Registered 31/12/2021· I/A 4
  3. DisoluciónPublished 11/01/2022· Registered 31/12/2021· I/A 4
  4. ExtinciónPublished 11/01/2022· Registered 31/12/2021· I/A 4
  5. Declaración de unipersonalidadPublished 07/01/2021· Registered 29/12/2020· I/A 3
  6. Ceses/DimisionesPublished 27/10/2020· Registered 21/10/2020· I/A 2
  7. NombramientosPublished 27/10/2020· Registered 21/10/2020· I/A 2
  8. Ampliación de capitalPublished 27/10/2020· Registered 21/10/2020· I/A 2
  9. ConstituciónPublished 21/06/2018· Registered 14/06/2018· I/A 1
  10. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 1

Changes

  1. 11/01/2022Disolución
  2. 11/01/2022Extinción
  3. 07/01/2021Declaración de unipersonalidad

    HEARST STEFAN ALEXIS

Capital · events

  1. 27/10/2020Ampliación de capital
    Resulting capital: 125 490,00 € (+61 490,00 €)
  2. 21/06/2018Constitución
    Initial capital: 64 000,00 €

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. 11/01/2022#10560705
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FOOD 4 MIRACLES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: RODRIGUEZ FUENTES EUDIVIS MARIA. Adm. Unico: RODRIGUEZ FUENTES EUDIVIS MARIA. Nombramientos. Liquidador: RODRIGUEZ FUENTES EUDIVIS MARI…
  2. 07/01/2021#10544261
    Declaración de unipersonalidad
    FOOD 4 MIRACLES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HEARST STEFAN ALEXIS. Datos registrales. T 2769 , F 218, S 8, H PM 84434, I/A 3 (29.12.20).
  3. 27/10/2020#6089434
    Ceses/DimisionesNombramientosAmpliación de capital
    FOOD 4 MIRACLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALCOBRE VAILLANT YUNAISY. Nombramientos. Adm. Unico: RODRIGUEZ FUENTES EUDIVIS MARIA. Ampliación de capital. Capital: 61.490,00 Euros. Resultante Suscrito: 125.490,00 Euros. Da…
  4. 21/06/2018#4934133
    ConstituciónNombramientos
    FOOD 4 MIRACLES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.05.18. Objeto social: La prestación de servicios de alimentación consistentes en la preparación, condimentación y venta de alimentos para ser consumidos fuera del l…

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 2018

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 PARIS 5 4 B (PALMA DE MALLORCA), Illes Balears
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 — Provisión de comidas preparadas para eventos — are listed together.

Prospect this sectorAll companies in this sector