MAILOS FOODS SL
Hoja B500221· NIF B66967712
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 148 330,00 €
- Incorporation :
- 24/03/2017
- Director :
- Martin Appert Sergio
Legal information
Legal information for MAILOS FOODS SL
Activity
MAILOS FOODS SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 March 2017. The Spanish commercial register has published 6 filings for this company, from 24 March 2017 to 2 July 2024, across 4 distinct types of filing. Its registered share capital is 148 330,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
ACTIVIDAD PRINCIPAL: RESTAURANTES Y PUESTOS DE COMIDA CNAE 5610 OTRAS ACTIVIDADES: PROMOCION INMOBILIARIA. VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. MANTENIMIENTO Y REPARACION DE VEHICULOS A MOTOR, ETC.
Directors and representatives
Directors
Current
- Martin Appert SergioSince 26/04/2017Administrador Único
Former
- Martin Alarcon AgustinCeased on 07/06/2024Administrador Único
Authorised representatives
Current
- Appert Garcia EncarnacionSince 26/04/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 5
- RevocacionesPublished 18/06/2024· Registered 07/06/2024· I/A 4
- Ampliación de capitalPublished 28/05/2019· Registered 20/05/2019· I/A 3
- NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 2
- ConstituciónPublished 24/03/2017· Registered 16/03/2017· I/A 1
- NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 1
Capital · events
- 28/05/2019Ampliación de capitalResulting capital: 148 330,00 € (+118 330,00 €)
- 24/03/2017ConstituciónInitial capital: 30 000,00 €
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)
- 02/07/2024#8150558Nombramientos
MAILOS FOODS SL. Nombramientos. ADM.UNICO: MARTIN APPERT SERGIO. Datos registrales. S 8 , H B 500221, I/A 5 (25.06.24).
- 18/06/2024#8128562Revocaciones
MAILOS FOODS SL. Revocaciones. ADM.UNICO: MARTIN ALARCON AGUSTIN. Datos registrales. S 8 , H B 500221, I/A 4 ( 7.06.24).
- 28/05/2019#5414691Ampliación de capital
MAILOS FOODS SL. Ampliación de capital. Capital: 118.330,00 Euros. Resultante Suscrito: 148.330,00 Euros. Datos registrales. T 45824 , F 206, S 8, H B 500221, I/A 3 (20.05.19).
- 08/05/2017#4361959Nombramientos
MAILOS FOODS SL. Nombramientos. APODERAD.SOL: APPERT GARCIA ENCARNACION;MARTIN APPERT SERGIO. Datos registrales. T 45824 , F 205, S 8, H B 500221, I/A 2 (26.04.17).
- 24/03/2017#4303949ConstituciónNombramientos
MAILOS FOODS SL. Constitución. Comienzo de operaciones: 1.04.17. Objeto social: ACTIVIDAD PRINCIPAL: RESTAURANTES Y PUESTOS DE COMIDA CNAE 5610 OTRAS ACTIVIDADES: PROMOCION INMOBILIARIA. VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. MANTENIMIENT…
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 2017
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.