MACCHERONI RESTAURACION, S.L
Hoja BA22094· NIF B06576953
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 09/03/2010
Legal information
Legal information for MACCHERONI RESTAURACION, S.L
Activity
MACCHERONI RESTAURACION, S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 9 March 2010. The Spanish commercial register has published 6 filings for this company, from 9 March 2010 to 5 February 2013, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
Dirección y explotación de negocios de hostelería, restaurantes y bares.
Directors and representatives
Directors
Former
- Robles Barragan Jose MariaCeased on 29/01/2013Administrador Único
- Vicente Galan Maria BertaCeased on 04/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vicente Galan Maria Berta100 %
Individual · ultimate beneficial owner · since 09/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/02/2013· Registered 29/01/2013· I/A 3
- Ceses/DimisionesPublished 13/07/2012· Registered 04/07/2012· I/A 2
- NombramientosPublished 13/07/2012· Registered 04/07/2012· I/A 2
- ConstituciónPublished 09/03/2010· Registered 25/02/2010· I/A 1
- Declaración de unipersonalidadPublished 09/03/2010· Registered 25/02/2010· I/A 1
- NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 1
Changes
- 09/03/2010Declaración de unipersonalidad
VICENTE GALAN MARIA BERTA
Capital · events
- 09/03/2010ConstituciónInitial 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)
- 05/02/2013#2107208Ceses/Dimisiones
MACCHERONI RESTAURACION, S.L. Ceses/Dimisiones. Adm. Unico: ROBLES BARRAGAN JOSE MARIA. Datos registrales. T 490 , F 42, S 8, H BA 22094, I/A 3 (29.01.13).
- 13/07/2012#1814143Ceses/DimisionesNombramientos
MACCHERONI RESTAURACION, S.L. Ceses/Dimisiones. Adm. Unico: VICENTE GALAN MARIA BERTA. Nombramientos. Adm. Unico: ROBLES BARRAGAN JOSE MARIA. Datos registrales. T 490 , F 42, S 8, H BA 22094, I/A 2 ( 4.07.12).
- 09/03/2010#624899ConstituciónDeclaración de unipersonalidadNombramientos
MACCHERONI RESTAURACION, S.L. Constitución. Comienzo de operaciones: 15.02.10. Objeto social: Dirección y explotación de negocios de hostelería, restaurantes y bares. Domicilio: C/ SAN SISENANDO 2 BAJO (BADAJOZ). Capital: 10.000,00 Euros. Declaración…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.