MAAN RESTAURACION SL
Hoja M442728· NIF B85185726
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 222 000,00 €
Legal information
Legal information for MAAN RESTAURACION SL
Activity
MAAN RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 5 October 2009 to 23 January 2019, across 6 distinct types of filing. Its registered share capital is 222 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Muñoz De Dios Rodriguez Mariano FernandoCeased on 01/03/2017Administrador Único
- Muñoz De Dios Klimowitz AndreaCeased on 16/01/2019Liquidador
Authorised representatives
Former
- Dominguez Exposito Jose LuisCeased on 16/01/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 6
- NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 6
- DisoluciónPublished 23/01/2019· Registered 16/01/2019· I/A 6
- ExtinciónPublished 23/01/2019· Registered 16/01/2019· I/A 6
- Ceses/DimisionesPublished 09/03/2017· Registered 01/03/2017· I/A 5
- NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 5
- NombramientosPublished 26/09/2016· Registered 15/09/2016· I/A 4
- Ampliación de capitalPublished 05/10/2009· Registered 22/09/2009· I/A 3
- Cambio de domicilio socialPublished 05/10/2009· Registered 22/09/2009· I/A 3
Changes
- 23/01/2019Disolución
- 23/01/2019Extinción
- 05/10/2009Cambio de domicilio social
AREA DE SERVICIO LAS PUEBLAS NACIONAL 1 - KM 29 (COLMENAR VIEJO)
Capital · events
- 05/10/2009Ampliación de capitalResulting capital: 222 000,00 € (+218 000,00 €)
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)
- 23/01/2019#5219539Ceses/DimisionesNombramientosDisoluciónExtinción
MAAN RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ DE DIOS KLIMOWITZ ANDREA. Nombramientos. Liquidador: MUÑOZ DE DIOS KLIMOWITZ ANDREA. Disolución. Voluntaria. Extinción. Datos registrales. T 24597 , F 181, S 8, H M 442728, I/A 6 (16.01.19).
- 09/03/2017#4282766Ceses/DimisionesNombramientos
MAAN RESTAURACION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MUÑOZ DE DIOS RODRIGUEZ MARIANO FERNANDO. Nombramientos. Adm. Unico: MUÑOZ DE DIOS KLIMOWITZ ANDREA. Datos registrales. T 24597 , F 181, S 8, H M 442728, I/A… - 26/09/2016#4035796Nombramientos
MAAN RESTAURACION SL. Nombramientos. Apoderado: DOMINGUEZ EXPOSITO JOSE LUIS. Datos registrales. T 24597 , F 180, S 8, H M 442728, I/A 4 (15.09.16).
- 05/10/2009#407920Ampliación de capitalCambio de domicilio social
MAAN RESTAURACION SL. Ampliación de capital. Capital: 218.000,00 Euros. Resultante Suscrito: 222.000,00 Euros. Otros conceptos: MODIFICADOS LOS ARTICULOS 19, 24, 30, 31 Y 32 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. AREA DE SERVICIO LAS …
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
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.