MAKOTTE JANARIAK SL
Hoja SS27367· NIF B20911749
- Registered address :
- Activity :
- Elaboración de platos y comidas preparados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Constantin Alin Florin, Bumbu Dorina
Legal information
Legal information for MAKOTTE JANARIAK SL
Activity
MAKOTTE JANARIAK SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). The Spanish commercial register has published 4 filings for this company, from 4 October 2024 to 17 April 2026, across 2 distinct types of filing.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparados
Directors and representatives
Directors
Current
- Constantin Alin FlorinSince 07/04/2026Administrador Solidario
- Bumbu DorinaSince 07/04/2026Administrador Solidario
Former
- Ruano Santos Maria JoseCeased on 07/04/2026Administrador Único
- Gaztelumendi Estomba FernandoCeased on 19/09/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2026· Registered 07/04/2026· I/A 4
- NombramientosPublished 17/04/2026· Registered 07/04/2026· I/A 4
- Ceses/DimisionesPublished 04/10/2024· Registered 19/09/2024· I/A 3
- NombramientosPublished 04/10/2024· Registered 19/09/2024· I/A 3
Timeline (BORME)
- 17/04/2026#9180226Ceses/DimisionesNombramientos
MAKOTTE JANARIAK SL. Ceses/Dimisiones. Adm. Unico: RUANO SANTOS MARIA JOSE. Nombramientos. Adm. Solid.: BUMBU DORINA;CONSTANTIN ALIN FLORIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos… - 04/10/2024#8279391Ceses/DimisionesNombramientos
MAKOTTE JANARIAK SL. Ceses/Dimisiones. Adm. Solid.: GAZTELUMENDI ESTOMBA FERNANDO;RUANO SANTOS MARIA JOSE. Nombramientos. Adm. Unico: RUANO SANTOS MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
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
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 — Elaboración de platos y comidas preparados — are listed together.