MAFILULITO2019 SL
Hoja M701201· NIF B88462551
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 000,00 €
- Incorporation :
- 05/09/2019
- Director :
- Rodero Picaporte Daniel
Legal information
Legal information for MAFILULITO2019 SL
Activity
MAFILULITO2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 September 2019. The Spanish commercial register has published 5 filings for this company, from 5 September 2019 to 3 August 2021, across 5 distinct types of filing. Its registered share capital is 78 000,00 €.
Corporate purpose
- La explotación de restaurantes como franquiciado de la marca "TONY ROMA S".
Directors and representatives
Directors
Current
- Rodero Picaporte DanielSince 29/08/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/09/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/08/2021· Registered 27/07/2021· I/A 2
- Modificaciones estatutariasPublished 03/08/2021· Registered 27/07/2021· I/A 2
- ConstituciónPublished 05/09/2019· Registered 29/08/2019· I/A 1
- Declaración de unipersonalidadPublished 05/09/2019· Registered 29/08/2019· I/A 1
- NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 1
Changes
- 03/08/2021Modificaciones estatutarias
- 05/09/2019Declaración de unipersonalidad
RODERO PICAPORTE DANIEL
Capital · events
- 03/08/2021Ampliación de capitalResulting capital: 78 000,00 € (+75 000,00 €)
- 05/09/2019ConstituciónInitial 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)
- 03/08/2021#6553162Ampliación de capitalModificaciones estatutarias
MAFILULITO2019 SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 39493 , F 163, S 8, H M 701201, I/A 2 (27.07.2… - 05/09/2019#5570599ConstituciónDeclaración de unipersonalidadNombramientos
MAFILULITO2019 SL. Constitución. Comienzo de operaciones: 12.08.19. Objeto social: - La explotación de restaurantes como franquiciado de la marca "TONY ROMA S". Domicilio: C/ AGUARON 46 1º B (MADRID). Capital: 3.000,00 Euros. Declaración de uniperson…
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 2019
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 — Madrid — are listed together, with their address.