MACANAS DE HOSTELERIA SL
Hoja M305441· NIF B83309047
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Guillermo Cipriano
Legal information
Legal information for MACANAS DE HOSTELERIA SL
Activity
MACANAS DE HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 4 filings for this company, from 11 April 2014 to 14 April 2014, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Sanchez Guillermo CiprianoSince 04/04/2014Administrador Único
Former
- Lara Perez Miguel AngelCeased on 04/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Guillermo Cipriano100 %
Individual · ultimate beneficial owner · since 14/04/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/04/2014· Registered 04/04/2014· I/A 6
- Ceses/DimisionesPublished 11/04/2014· Registered 04/04/2014· I/A 5
- NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 5
- Modificaciones estatutariasPublished 11/04/2014· Registered 04/04/2014· I/A 5
Changes
- 14/04/2014Declaración de unipersonalidad
SANCHEZ GUILLERMO CIPRIANO
- 11/04/2014Modificaciones estatutarias
Timeline (BORME)
- 14/04/2014#2765645Declaración de unipersonalidad
MACANAS DE HOSTELERIA SL. Declaración de unipersonalidad. Socio único: SANCHEZ GUILLERMO CIPRIANO. Datos registrales. T 17726 , F 105, S 8, H M 305441, I/A 6 ( 4.04.14).
- 11/04/2014#2763958Ceses/DimisionesNombramientosModificaciones estatutarias
MACANAS DE HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: LARA PEREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: SANCHEZ GUILLERMO CIPRIANO. Modificaciones estatutarias. Se modifica la redacción del artículo 21 de los estatutos sociales. Datos registrales…
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
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.