MAKOTEN 2015 SL
Hoja TF55576· NIF B76676378
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2015
- Director :
- Kozhedub Sergey
Legal information
Legal information for MAKOTEN 2015 SL
Activity
MAKOTEN 2015 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 July 2015. The Spanish commercial register has published 6 filings for this company, from 7 July 2015 to 3 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Artículo 2 . Objeto. La sociedad tendrá por objeto principal lo siguiente: 1.- Restaurantes y puestos de comidas. CNAE 5610. Además podrá realizar las siguientes actividades: 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación.
Directors and representatives
Directors
Current
- Kozhedub SergeySince 18/11/2015Administrador Único
Former
- Tadevosyan Taylyan Andranik EdgarCeased on 18/11/2015Administrador Único
Directors network map
Cap table · shareholdings
- Kozhedub Sergey100 %
Individual · since 07/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kozhedub Sergey100 %
Individual · ultimate beneficial owner · since 07/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/12/2015· Registered 18/11/2015· I/A 2
- NombramientosPublished 04/12/2015· Registered 18/11/2015· I/A 2
- ConstituciónPublished 07/07/2015· Registered 29/06/2015· I/A 1
- Declaración de unipersonalidadPublished 07/07/2015· Registered 29/06/2015· I/A 1
- NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 1
Changes
- 07/07/2015Declaración de unipersonalidad
KOZHEDUB SERGEY
Capital · events
- 07/07/2015ConstituciónInitial 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)
- 03/09/2020#6021375
MAKOTEN 2015 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3391 , F 103, S 8, H TF 55576, I/A BAJA (10.08.20).
- 04/12/2015#3619996Ceses/DimisionesNombramientos
MAKOTEN 2015 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: TADEVOSYAN TAYLYAN ANDRANIK EDGAR. Nombramientos. Adm. Unico: KOZHEDUB SERGEY. Datos registrales. T 3391 , F 103, S 8, H TF 55576, I/A 2 (18.11.15).
- 07/07/2015#3403880ConstituciónDeclaración de unipersonalidadNombramientos
MAKOTEN 2015 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.06.15. Objeto social: Artículo 2 . Objeto. La sociedad tendrá por objeto principal lo siguiente: 1.- Restaurantes y puestos de comidas. CNAE 5610. Además podrá re…
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 2015
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.