INVERSIONES HOSTELERAS MAB SL

Hoja MA91842· NIF B92848241

Struck off · 28/10/2019Málaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Former name :
SERENISSIMA TAKE AWAY SL

Legal information

Legal information for INVERSIONES HOSTELERAS MAB SL

NIF
Hoja registral
IRUS1000037210032
Legal formSociedad Limitada (SL)
Register referenceTomo 4321 · Folio 126 · Hoja MA91842
Former names
SERENISSIMA TAKE AWAY SL2009-04-27 → 2010-12-20
StatusLiquidada

Activity

INVERSIONES HOSTELERAS MAB SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 27 April 2009 to 28 October 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
INVERSIONES HOSTELERA…Boudih Taheri Mohammed AmineBoudih Taheri Mohamm…GROUP MAB INVEST SLGROUP MAB INVEST SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INVERSIONES HOSTELERA…Boudih Mohammed AmineBoudih Mohammed AmineFRANQUICIAS RIGOLETTO MASAS ARTESANALES SLFRANQUICIAS RIGOLETT…GROUP MAB INVEST SLGROUP MAB INVEST SL

Beneficial owner (UBO)

Boudih Mohammed Amine100 %

Individual · ultimate beneficial owner · since 28/10/2019

Beneficial owner network map

4 nodes Person Company
INVERSIONES HOSTELERA…Boudih Mohammed AmineBoudih Mohammed AmineFRANQUICIAS RIGOLETTO MASAS ARTESANALES SLFRANQUICIAS RIGOLETT…GROUP MAB INVEST SLGROUP MAB INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 28/10/2019· Registered 16/10/2019· I/A 7
  2. RevocacionesPublished 28/10/2019· Registered 16/10/2019· I/A 7
  3. NombramientosPublished 28/10/2019· Registered 16/10/2019· I/A 7
  4. DisoluciónPublished 28/10/2019· Registered 16/10/2019· I/A 7
  5. ExtinciónPublished 28/10/2019· Registered 16/10/2019· I/A 7
  6. Cambio de denominación socialPublished 20/12/2010· Registered 25/11/2010· I/A 6
  7. Declaración de unipersonalidadPublished 09/06/2010· Registered 25/05/2010· I/A 5
  8. Ceses/DimisionesPublished 28/04/2010· Registered 13/04/2010· I/A 4
  9. NombramientosPublished 28/04/2010· Registered 13/04/2010· I/A 4

Changes

  1. 28/10/2019Cambio de denominación social

    SERENISSIMA TAKE AWAY SL→INVERSIONES HOSTELERAS MAB SL

  2. 28/10/2019Disolución
  3. 28/10/2019Extinción
  4. 09/06/2010Declaración de unipersonalidad

    BOUDIH MOHAMMED AMINE

Timeline (BORME)

  1. 28/10/2019#5634988
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INVERSIONES HOSTELERAS MAB SL. Ceses/Dimisiones. Adm. Unico: BOUDIH MOHAMMED AMINE. Revocaciones. Socio único: BOUDIH MOHAMMED AMINE. Nombramientos. Liquidador: BOUDIH TAHERI MOHAMMED AMINE. Disolución. Voluntaria. Extinción. Datos registrales. T 432…
  2. 20/12/2010#992580

    Company name: SERENISSIMA TAKE AWAY SL

    Cambio de denominación social
    SERENISSIMA TAKE AWAY SL. Cambio de denominación social. INVERSIONES HOSTELERAS MAB SL. Datos registrales. T 4321, L 3231, F 126, S 8, H MA 91842, I/A 6 (25.11.10).
  3. 09/06/2010#755033

    Company name: SERENISSIMA TAKE AWAY SL

    Declaración de unipersonalidad
    SERENISSIMA TAKE AWAY SL. Declaración de unipersonalidad. Socio único: BOUDIH MOHAMMED AMINE. Datos registrales. T 4321, L 3231, F 126, S 8, H MA 91842, I/A 5 (25.05.10).
  4. 28/04/2010#696601

    Company name: SERENISSIMA TAKE AWAY SL

    Ceses/DimisionesNombramientos
    SERENISSIMA TAKE AWAY SL. Ceses/Dimisiones. Adm. Unico: CELLI MASSIMO. Nombramientos. Adm. Unico: BOUDIH MOHAMMED AMINE. Datos registrales. T 4321, L 3231, F 126, S 8, H MA 91842, I/A 4 (13.04.10).
  5. 27/04/2009#185501

    Company name: SERENISSIMA TAKE AWAY SL

    SERENISSIMA TAKE AWAY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4321, L 3231, F 126, S 8, H MA 91842, I/A 3 ( 6.04.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANDROMEDA 7 - LOCAL 10.-, 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