MALVASIA CATERING SL

Hoja LO20905· NIF B19776061

VigenteLa Rioja
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/08/2024
Director :
Fernandez Hernaez Pedro Pablo

Legal information

Legal information for MALVASIA CATERING SL

NIF
Hoja registral
IRUS1000426877483
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/08/2024
LocalityHaro
StatusVigente

Activity

MALVASIA CATERING SL is a Sociedad Limitada (SL) with its registered office in Haro (La Rioja). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 August 2024. The Spanish commercial register has published 6 filings for this company, from 22 August 2024 to 4 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de bar, cafetería, restaurante y toda clase de negocios relacionados con la hostelería y la restauración. La prestación de servicios de catering.Domicilio: C/ CAMILO JOSE CELA 1 (HARO).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MALVASIA CATERING SLFernandez Hernaez Pedro PabloFernandez Hernaez Pe…CONSTRUCCIONES FERNANDEZ HERNAEZ SLCONSTRUCCIONES FERNA…PROMOCIONES RIO YALDE SLPROMOCIONES RIO YALD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALVASIA CATERING SLLopez Lopez AndryLopez Lopez Andry

Beneficial owner (UBO)

Lopez Lopez Andry100 %

Individual · ultimate beneficial owner · since 22/08/2024

Beneficial owner network map

2 nodes Person Company
MALVASIA CATERING SLLopez Lopez AndryLopez Lopez Andry

Registered actos

  1. Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 2
  2. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 2
  3. ConstituciónPublished 22/08/2024· Registered 14/08/2024· I/A 1
  4. Declaración de unipersonalidadPublished 22/08/2024· Registered 14/08/2024· I/A 1
  5. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 1

Changes

  1. 22/08/2024Declaración de unipersonalidad

    LOPEZ LOPEZ ANDRY

Capital · events

  1. 22/08/2024Constitución
    Initial 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)

  1. 04/12/2024#8379170
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MALVASIA CATERING SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ HERNAEZ PEDRO PABLO. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ ANDRY. Nombramientos. Adm. Unico: FERNANDEZ HERNAEZ PEDRO PABLO. Datos registrales. S 8 , H LO 2…
  2. 22/08/2024#8222275
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALVASIA CATERING SL. Constitución. Comienzo de operaciones: 17.06.24. Objeto social: La explotación de bar, cafetería, restaurante y toda clase de negocios relacionados con la hostelería y la restauración. La prestación de servicios de catering.Domi…

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 2024

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/ CAMILO JOSE CELA 1 (HARO), Haro, La Rioja
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