LA DULZURA MALACITANA SL

Hoja MA125843· NIF B93370351

VigenteMálaga
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2014
Director :
DAGOFER MADRID SL

Legal information

Legal information for LA DULZURA MALACITANA SL

NIF
Hoja registral
IRUS1000044277358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2014
LocalityMálaga
Register referenceTomo 5346 · Folio 187 · Hoja MA125843
StatusVigente

Activity

LA DULZURA MALACITANA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 18 December 2014. The Spanish commercial register has published 5 filings for this company, from 18 December 2014 to 24 November 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

La realización de servicios de restauración y catering -actividad principal C.N.A.E. 5621, así como la organización de todo tipo de eventos (C.N.A.E. 8230); así como la explotación, en su más amplio sentido, de establecimientos de restauración y la elaboración, tratamiento, distribución y/o venta di.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LA DULZURA MALACITANA…DAGOFER MADRID SLDAGOFER MADRID SLESCAN CATERING SLESCAN CATERING SL

Cap table · shareholdings

  • Legal entity · since 24/11/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LA DULZURA MALACITANA…DAGOFER MADRID SLDAGOFER MADRID SL

Beneficial owner (UBO)

DAGOFER MADRID SL100 %Vigente

Legal entity · since 24/11/2017

Beneficial owner network map

2 nodes Person Company
LA DULZURA MALACITANA…DAGOFER MADRID SLDAGOFER MADRID SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/11/2017· Registered 14/11/2017· I/A 3
  2. Ceses/DimisionesPublished 24/11/2017· Registered 14/11/2017· I/A 3
  3. NombramientosPublished 24/11/2017· Registered 14/11/2017· I/A 3
  4. NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 2
  5. ConstituciónPublished 18/12/2014· Registered 11/12/2014· I/A 1

Changes

  1. 24/11/2017Declaración de unipersonalidad

    DAGOFER MADRID SL

Capital · events

  1. 18/12/2014Constitución
    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. 24/11/2017#4633360
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LA DULZURA MALACITANA SL. Declaración de unipersonalidad. Socio único: DAGOFER MADRID SL. Ceses/Dimisiones. Adm. Mancom.: INVERSIONES EL BIZNAGUERO SL;DAGOFER MADRID SL. Nombramientos. Adm. Unico: DAGOFER MADRID SL. Otros conceptos: Cambio del Organo
  2. 18/12/2014#3117029
    Nombramientos
    LA DULZURA MALACITANA SL. Nombramientos. Adm. Mancom.: INVERSIONES EL BIZNAGUERO SL;DAGOFER MADRID SL. Datos registrales. T 5346, L 4253, F 186, S 8, H MA125843, I/A 2 (11.12.14).
  3. 18/12/2014#3117028
    Constitución
    LA DULZURA MALACITANA SL. Constitución. Comienzo de operaciones: 1.12.14. Objeto social: La realización de servicios de restauración y catering -actividad principal C.N.A.E. 5621, así como la organización de todo tipo de eventos (C.N.A.E. 8230); así 

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 2014

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/ HILERA 8 Ptl.2 2º - EDIFICIO SCALA 2000 (MALAGA), 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 — Provisión de comidas preparadas para eventos — are listed together.