MAKANOCA RIBERA S.L
Hoja B505335· NIF B67021030
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/06/2017
Legal information
Legal information for MAKANOCA RIBERA S.L
Activity
MAKANOCA RIBERA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 June 2017. The Spanish commercial register has published 9 filings for this company, from 16 June 2017 to 31 January 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE ESTABLECIMIENTOS DESTINADOS A LA HOSTELERIA Y RESTAURACION, TALES COMO RESTAURANTES, BARES, CAFETERIAS, PUESTOS DE COMIDA Y ESTABLECIMIENTOS DE BEBIDAS.
Directors and representatives
Directors
Former
- Ventura Gomez Victor ManuelCeased on 28/04/2021Administrador Único
Authorised representatives
Current
- Montes De Oca Perez ErikSince 28/04/2021Apoderado Solidario
Former
- Javier Enrique Carvallo CastilloCeased on 28/04/2021Administrador ÚnicoApoderado Solidario
- Hernandez Romero DavidCeased on 28/04/2021Apoderado Solidario
- Andreas KanakisCeased on 28/04/2021Apoderado Solidario
- Novo Morales Diana JosefinaCeased on 28/04/2021Apoderado Solidario
- Mazzoni Guerrero LucasCeased on 28/04/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/05/2021· Registered 28/04/2021· I/A 5
- NombramientosPublished 07/05/2021· Registered 28/04/2021· I/A 5
- RevocacionesPublished 07/05/2021· Registered 28/04/2021· I/A 4
- NombramientosPublished 07/05/2021· Registered 28/04/2021· I/A 4
- NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 3
- NombramientosPublished 01/09/2017· Registered 24/08/2017· I/A 2
- ConstituciónPublished 16/06/2017· Registered 09/06/2017· I/A 1
- NombramientosPublished 16/06/2017· Registered 09/06/2017· I/A 1
Capital · events
- 16/06/2017ConstituciónInitial 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)
- 31/01/2022#6786696
MAKANOCA RIBERA S.L. Otros conceptos: CONSTANCIA DE LA ADQUISICION DE LA NACIONALIDAD ESPAÑOLA Y ASIGNACION DE NUMERO DE D.N.I. DEL ADMINISTRADOR UNICO DON JAVIER ENRIQUE CARVALLO CASTILLO. Datos registrales. T 47768 , F 91, S 8, H B 505335, I/A 6 (2… - 07/05/2021#6397006RevocacionesNombramientos
MAKANOCA RIBERA S.L. Revocaciones. APODERAD.SOL: CARVALLO CASTILLO JAVIER ENRIQUE;MAZZONI GUERRERO LUCAS;ANDREAS KANAKIS;NOVO MORALES DIANA JOSEFINA;HERNANDEZ ROMERO DAVID. Nombramientos. APODERAD.SOL: MONTES DE OCA PEREZ ERIK. Datos registrales. T 4… - 07/05/2021#6397005RevocacionesNombramientos
MAKANOCA RIBERA S.L. Revocaciones. ADM.UNICO: VENTURA GOMEZ VICTOR MANUEL. Nombramientos. ADM.UNICO: JAVIER ENRIQUE CARVALLO CASTILLO. Datos registrales. T 45965 , F 198, S 8, H B 505335, I/A 4 (28.04.21).
- 30/10/2018#5106126Nombramientos
MAKANOCA RIBERA S.L. Nombramientos. APODERAD.SOL: HERNANDEZ ROMERO DAVID. Datos registrales. T 45965 , F 197, S 8, H B 505335, I/A 3 (23.10.18).
- 01/09/2017#4527578Nombramientos
MAKANOCA RIBERA S.L. Nombramientos. APODERAD.SOL: CARVALLO CASTILLO JAVIER ENRIQUE;MAZZONI GUERRERO LUCAS;ANDREAS KANAKIS;NOVO MORALES DIANA JOSEFINA. Datos registrales. T 45965 , F 197, S 8, H B 505335, I/A 2 (24.08.17).
- 16/06/2017#4421651ConstituciónNombramientos
MAKANOCA RIBERA S.L. Constitución. Comienzo de operaciones: 29.05.17. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DESTINADOS A LA HOSTELERIA Y RESTAURACION, TALES COMO RESTAURANTES, BARES, CAFETERIAS, PUESTOS DE COMIDA Y ESTABLECIMIENTOS DE BEB…
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.