MAKI MALASAÑA SL

Hoja M532297· NIF B86377009

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
06/02/2012
Director :
Chen Chou Ching-Ou

Legal information

Legal information for MAKI MALASAÑA SL

NIF
Hoja registral
IRUS1000288111046
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date06/02/2012
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 29576 · Folio 31 · Hoja M532297
StatusVigente

Activity

MAKI MALASAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 February 2012. The Spanish commercial register has published 6 filings for this company, from 6 February 2012 to 28 February 2014, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA CREACION Y EXPLOTACION DE SUPERMERCADOS, AUTOSERVICIOS, CAFETERIAS...

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
MAKI MALASAÑA SLChen Chou Ching-OuChen Chou Ching-OuINDOCHINA RESTAURANTES SLINDOCHINA RESTAURANT…KIMONO FUENCARRAL SLKIMONO FUENCARRAL SLTAO ASIAN BISTRO SLTAO ASIAN BISTRO SLTAO ASIAN BBQ SLTAO ASIAN BBQ SL369 UMAMI SL369 UMAMI SLTABERNA 369 SOCIEDAD LIMITADATABERNA 369 SOCIEDAD…TOM ALFA 999 SLTOM ALFA 999 SLKIMONO CAMPO NACIONES SLKIMONO CAMPO NACIONE…TAO SUSHI BAR SLTAO SUSHI BAR SLRESTAURANTE TAO DREAMS SLRESTAURANTE TAO DREA…SHANG-TI PARTNERS SLSHANG-TI PARTNERS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAKI MALASAÑA SLChen Chou Ching-OuChen Chou Ching-OuKIMONO FUENCARRAL SLKIMONO FUENCARRAL SL

Beneficial owner (UBO)

Chen Chou Ching-Ou100 %

Individual · ultimate beneficial owner · since 28/02/2014

Beneficial owner network map

3 nodes Person Company
MAKI MALASAÑA SLChen Chou Ching-OuChen Chou Ching-OuKIMONO FUENCARRAL SLKIMONO FUENCARRAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2014· Registered 21/02/2014· I/A 2
  2. Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 2
  3. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 2
  4. Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 2
  5. ConstituciónPublished 06/02/2012· Registered 25/01/2012· I/A 1
  6. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 1

Changes

  1. 28/02/2014Declaración de unipersonalidad

    CHEN CHOU CHING-OU

  2. 28/02/2014Modificaciones estatutarias

Capital · events

  1. 06/02/2012Constitución
    Initial capital: 3 030,00 €

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. 28/02/2014#2696292
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MAKI MALASAÑA SL. Declaración de unipersonalidad. Socio único: CHEN CHOU CHING-OU. Ceses/Dimisiones. Adm. Solid.: ALVARO PESO JOSE MARIA;CHEN CHOU CHING-OU. Nombramientos. Adm. Unico: CHEN CHOU CHING-OU. Modificaciones estatutarias. Cambio del Organo…
  2. 06/02/2012#1576930
    ConstituciónNombramientos
    MAKI MALASAÑA SL. Constitución. Comienzo de operaciones: 13.01.12. Objeto social: LA CREACION Y EXPLOTACION DE SUPERMERCADOS, AUTOSERVICIOS, CAFETERIAS... Domicilio: C/ SAN JOAQUIN 16 (MADRID). Capital: 3.030,00 Euros. Nombramientos. Adm. Solid.: ALV…

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 2012

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 addressC/ SAN JOAQUIN 16 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector