MAMA LUCHIA SL
Hoja MA17307· NIF B29672581
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Barrionuevo Sanchez Pedro Javier, Pino Pino Maria Del Carmen
Legal information
Legal information for MAMA LUCHIA SL
Activity
MAMA LUCHIA SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 16 December 2014 to 7 March 2017, across 2 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Barrionuevo Sanchez Pedro JavierSince 23/02/2017Administrador Solidario
- Pino Pino Maria Del CarmenSince 23/02/2017Administrador Solidario
Former
- Pino Garcia MicaelaCeased on 23/02/2017Administrador Único
- Pino Pino DanielCeased on 10/08/2016Administrador Único
- Pino Fernandez DiegoCeased on 05/12/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2017· Registered 23/02/2017· I/A 7
- NombramientosPublished 07/03/2017· Registered 23/02/2017· I/A 7
- Ceses/DimisionesPublished 22/08/2016· Registered 10/08/2016· I/A 6
- NombramientosPublished 22/08/2016· Registered 10/08/2016· I/A 6
- Ceses/DimisionesPublished 16/12/2014· Registered 05/12/2014· I/A 5
- NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 5
Timeline (BORME)
- 07/03/2017#4279318Ceses/DimisionesNombramientos
MAMA LUCHIA SL. Ceses/Dimisiones. Adm. Unico: PINO GARCIA MICAELA. Nombramientos. Adm. Solid.: BARRIONUEVO SANCHEZ PEDRO JAVIER;PINO PINO MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 22/08/2016#3994583Ceses/DimisionesNombramientos
MAMA LUCHIA SL. Ceses/Dimisiones. Adm. Unico: PINO PINO DANIEL. Nombramientos. Adm. Unico: PINO GARCIA MICAELA. Datos registrales. T 1557, L 470, F 4, S 8, H MA 17307, I/A 6 (10.08.16).
- 16/12/2014#3112283Ceses/DimisionesNombramientos
MAMA LUCHIA SL. Ceses/Dimisiones. Adm. Unico: PINO FERNANDEZ DIEGO. Nombramientos. Adm. Unico: PINO PINO DANIEL. Datos registrales. T 1557, L 470, F 4, S 8, H MA 17307, I/A 5 ( 5.12.14).
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 — Restaurantes y puestos de comidas — are listed together.