GOURMET MIADEL SL

Hoja MA127836· NIF B93391498

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
22/04/2015
Director :
MIAFRUTO SA

Legal information

Legal information for GOURMET MIADEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date22/04/2015
LocalityMarbella
Register referenceTomo 5389 · Folio 222 · Hoja MA127836
StatusVigente

Activity

GOURMET MIADEL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 22 April 2015. The Spanish commercial register has published 6 filings for this company, from 22 April 2015 to 17 May 2017, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Corporate purpose

La compra, venta, exportación e importación de todo tipo de productos alimenticios y bebidas, tanto nacionales como de otros países, natural, envasada o congelados para el consumo humano y animal. La compra, venta, exportación e importación de utensilios para el hogar.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GOURMET MIADEL SLMIAFRUTO SAMIAFRUTO SA

Cap table · shareholdings

  • MIAFRUTO SA100 %

    Legal entity · since 17/05/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GOURMET MIADEL SLMIAFRUTO SAMIAFRUTO SA

Beneficial owner (UBO)

MIAFRUTO SA100 %

Legal entity · since 17/05/2017

Beneficial owner network map

2 nodes Person Company
GOURMET MIADEL SLMIAFRUTO SAMIAFRUTO SA

Registered actos

  1. Declaración de unipersonalidadPublished 17/05/2017· Registered 05/05/2017· I/A 4
  2. Ceses/DimisionesPublished 21/03/2016· Registered 10/03/2016· I/A 3
  3. NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 3
  4. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 2
  5. ConstituciónPublished 22/04/2015· Registered 14/04/2015· I/A 1
  6. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 1

Changes

  1. 17/05/2017Declaración de unipersonalidad

    MIAFRUTO SA

Capital · events

  1. 22/04/2015Constitución
    Initial capital: 3 300,00 €

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. 17/05/2017#4375660
    Declaración de unipersonalidad
    GOURMET MIADEL SL. Declaración de unipersonalidad. Socio único: MIAFRUTO SA. Datos registrales. T 5389, L 4296, F 222, S 8, H MA127836, I/A 4 ( 5.05.17).
  2. 21/03/2016#3778200
    Ceses/DimisionesNombramientos
    GOURMET MIADEL SL. Ceses/Dimisiones. Adm. Mancom.: MACIAS MELGAR JOSE LUIS;LANTZ KJELL FREDRIK;MIAFRUTO SA. Nombramientos. Adm. Unico: MIAFRUTO SA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  3. 27/05/2015#3341642
    Nombramientos
    GOURMET MIADEL SL. Nombramientos. Apoderado: FLYGARE MARIA DE LAS MERCEDES. Datos registrales. T 5389, L 4296, F 221, S 8, H MA127836, I/A 2 (19.05.15).
  4. 22/04/2015#3292526
    ConstituciónNombramientos
    GOURMET MIADEL SL. Constitución. Comienzo de operaciones: 6.03.15. Objeto social: La compra, venta, exportación e importación de todo tipo de productos alimenticios y bebidas, tanto nacionales como de otros países, natural, envasada o congelados para…

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 2015

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 addressC/ RIO VOLGA 3 - NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province