LA PEPA MALUCA SL
Hoja M616093· NIF B87440848
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 18/01/2016
- Director :
- Ferrera Martin Albo Ana Isabel
Legal information
Legal information for LA PEPA MALUCA SL
Activity
LA PEPA MALUCA 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 18 January 2016. The Spanish commercial register has published 4 filings for this company, from 18 January 2016 to 14 December 2020, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA ELABORACION DE COMIDAS COCINADAS Y SU VENTA EN ESTABLECIMIENTO ABIERTO AL PUBLICO. LA PROMOCION, EXPLOTACION Y PRESTACION DE SERVICIOS DE BAR, CAFETERIA, CERVECERIA, PUBS, SIDRERIA, VINACOTECA, DISCO BAR, RESTAURANTE, TERRAZA DE VERANO, CHOCOLATERIA, HELADERIA, COMERCIO AL POR MENOR DE CAFE.
Directors and representatives
Directors
Current
- Ferrera Martin Albo Ana IsabelSince 08/01/2016Administrador Único
Former
- España Herranz AngelCeased on 03/12/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/12/2020· Registered 03/12/2020· I/A 2
- NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 2
- ConstituciónPublished 18/01/2016· Registered 08/01/2016· I/A 1
- NombramientosPublished 18/01/2016· Registered 08/01/2016· I/A 1
Capital · events
- 18/01/2016ConstituciónInitial capital: 10 000,00 €
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)
- 14/12/2020#6163990Ceses/DimisionesNombramientos
LA PEPA MALUCA SL. Ceses/Dimisiones. Adm. Solid.: FERRERA MARTIN ALBO ANA ISABEL;ESPAÑA HERRANZ ANGEL. Nombramientos. Adm. Unico: FERRERA MARTIN ALBO ANA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 18/01/2016#3666281ConstituciónNombramientos
LA PEPA MALUCA SL. Constitución. Comienzo de operaciones: 11.12.15. Objeto social: LA ELABORACION DE COMIDAS COCINADAS Y SU VENTA EN ESTABLECIMIENTO ABIERTO AL PUBLICO. LA PROMOCION, EXPLOTACION Y PRESTACION DE SERVICIOS DE BAR, CAFETERIA, CERVECERIA…
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 2016
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.