KERICE MIRABALLES SL
Hoja M752863· NIF B16935140
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2021
- Director :
- Bolocon Kerima
Legal information
Legal information for KERICE MIRABALLES SL
Activity
KERICE MIRABALLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 October 2021. The Spanish commercial register has published 5 filings for this company, from 21 October 2021 to 28 August 2024, 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
Restaurantes y puestos de comida.
Directors and representatives
Directors
Current
- Bolocon KerimaSince 21/08/2024Administrador Único
Former
- Cabangon Bolocon KerimaCeased on 21/08/2024Administrador Solidario
- Miraballes EricCeased on 21/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Bolocon Kerima100 %
Individual · since 28/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bolocon Kerima100 %
Individual · ultimate beneficial owner · since 28/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/08/2024· Registered 21/08/2024· I/A 2
- Ceses/DimisionesPublished 28/08/2024· Registered 21/08/2024· I/A 2
- NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 2
- ConstituciónPublished 21/10/2021· Registered 14/10/2021· I/A 1
- NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 1
Changes
- 28/08/2024Declaración de unipersonalidad
BOLOCON KERIMA
Capital · events
- 21/10/2021ConstituciónInitial 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)
- 28/08/2024#8229464Declaración de unipersonalidadCeses/DimisionesNombramientos
KERICE MIRABALLES SL. Declaración de unipersonalidad. Socio único: BOLOCON KERIMA. Ceses/Dimisiones. Adm. Solid.: MIRABALLES ERIC;CABANGON BOLOCON KERIMA. Nombramientos. Adm. Unico: BOLOCON KERIMA. Otros conceptos: Cambio del Organo de Administración… - 21/10/2021#6648786ConstituciónNombramientos
KERICE MIRABALLES SL. Constitución. Comienzo de operaciones: 27.09.21. Objeto social: Restaurantes y puestos de comida. Domicilio: C/ PADRE FRANCISCO PALAU Y QUER 3 - LOCAL (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: MIRABALLES ERI…
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 2021
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 — Restaurantes y puestos de comidas — are listed together.