MALAGA VENETA 1 SL

Hoja M604256· NIF B87320982

Struck off · 21/01/2019Madrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/07/2015

Legal information

Legal information for MALAGA VENETA 1 SL

NIF
Hoja registral
IRUS1000294860262
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/07/2015
LocalityMadrid
Register referenceTomo 33570 · Folio 164 · Hoja M604256
StatusLiquidada

Activity

MALAGA VENETA 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 8 July 2015. The Spanish commercial register has published 8 filings for this company, from 8 July 2015 to 21 January 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

Comercio al por mayor y al por menor y degustación de toda clase de productos alimenticios, bebidas y licores. El desarrollo de las actividades propias del ramo de hostelería, y del ramo de la alimentación, la explotación de bares, cafeterías, restaurantes y otros establecimiento de hostelería,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
MALAGA VENETA 1 SLBerno MassimilianoBerno MassimilianoGRUPO INVERSION ALLEBRAN SLGRUPO INVERSION ALLE…VENETA FOOD SLVENETA FOOD SLVARESE COSTA DEL SOL SLVARESE COSTA DEL SOL…PARTICIPACIONES BELMAR 2017 SLPARTICIPACIONES BELM…INVERSIONES TUMA 2022 SLINVERSIONES TUMA 202…INVERGRUP 2022 SLINVERGRUP 2022 SLEVOLUTION BRANDS SLEVOLUTION BRANDS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MALAGA VENETA 1 SLBerno MassimilianoBerno MassimilianoBEST MILDS SLBEST MILDS SLVENETA FOOD SLVENETA FOOD SL

Beneficial owner (UBO)

Berno Massimiliano100 %

Individual · ultimate beneficial owner · since 08/07/2015

Beneficial owner network map

4 nodes Person Company
MALAGA VENETA 1 SLBerno MassimilianoBerno MassimilianoBEST MILDS SLBEST MILDS SLVENETA FOOD SLVENETA FOOD SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 3
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 3
  3. DisoluciónPublished 21/01/2019· Registered 14/01/2019· I/A 3
  4. ExtinciónPublished 21/01/2019· Registered 14/01/2019· I/A 3
  5. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 2
  6. ConstituciónPublished 08/07/2015· Registered 30/06/2015· I/A 1
  7. Declaración de unipersonalidadPublished 08/07/2015· Registered 30/06/2015· I/A 1
  8. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 1

Changes

  1. 21/01/2019Disolución
  2. 21/01/2019Extinción
  3. 08/07/2015Declaración de unipersonalidad

    BERNO MASSIMILIANO

Capital · events

  1. 08/07/2015Constitución
    Initial capital: 3 010,00 €

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. 21/01/2019#5213516
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MALAGA VENETA 1 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BERNO MASSIMILIANO. Nombramientos. Liquidador: BERNO MASSIMILIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 33570 , F 164, S 8, H M 604256, I/A …
  2. 08/07/2015#3406072
    Nombramientos
    MALAGA VENETA 1 SL. Nombramientos. Apoderado: TRETTO ALESSANDRO. Datos registrales. T 33570 , F 163, S 8, H M 604256, I/A 2 (30.06.15).
  3. 08/07/2015#3406071
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALAGA VENETA 1 SL. Constitución. Comienzo de operaciones: 25.06.15. Objeto social: Comercio al por mayor y al por menor y degustación de toda clase de productos alimenticios, bebidas y licores. El desarrollo de las actividades propias del ramo de ho…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERMOSILLA 67, 3º EXT IZQ (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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

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