MAILOS FOODS SL

Hoja B500221· NIF B66967712

VigenteBarcelona
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital148 330,00 €
Incorporation date24/03/2017
LocalityCastelldefels
Register referenceTomo 45824 · Folio 206 · Hoja B500221
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAILOS FOODS SLMartin Appert SergioMartin Appert Sergio

Registered actos

  1. NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 5
  2. RevocacionesPublished 18/06/2024· Registered 07/06/2024· I/A 4
  3. Ampliación de capitalPublished 28/05/2019· Registered 20/05/2019· I/A 3
  4. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 2
  5. ConstituciónPublished 24/03/2017· Registered 16/03/2017· I/A 1
  6. NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 1

Capital · events

  1. 28/05/2019Ampliación de capital
    Resulting capital: 148 330,00 € (+118 330,00 €)
  2. 24/03/2017Constitución
    Initial 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)

  1. 02/07/2024#8150558
    Nombramientos
    MAILOS FOODS SL. Nombramientos. ADM.UNICO: MARTIN APPERT SERGIO. Datos registrales. S 8 , H B 500221, I/A 5 (25.06.24).
  2. 18/06/2024#8128562
    Revocaciones
    MAILOS FOODS SL. Revocaciones. ADM.UNICO: MARTIN ALARCON AGUSTIN. Datos registrales. S 8 , H B 500221, I/A 4 ( 7.06.24).
  3. 28/05/2019#5414691
    Ampliación 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).
  4. 08/05/2017#4361959
    Nombramientos
    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).
  5. 24/03/2017#4303949
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV TRESCIENTOS DIECISEIS NUM.20 (CASTELLDEFELS), Castelldefels, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.