MAMENSAL SOCIEDAD LIMITADA
Hoja GR47674· NIF B19600394
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/12/2015
- Director :
- Carrasco Navarro Miguel Angel
Legal information
Legal information for MAMENSAL SOCIEDAD LIMITADA
Activity
MAMENSAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 December 2015. The Spanish commercial register has published 6 filings for this company, from 30 December 2015 to 22 February 2021, 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
Explotación,venta,arrendamiento,por cuenta propia,ajena de cafeterías,Restaurantes,Pubs,Salas de Fiestas,Discotecas,Hoteles,Hostales,demás establecimientos hosteleros y/o de los servicios de hosteleros y/o de los servicios de hosteleria,lo relacionado con el ocio,tiempo libre,su comercializacion...
Directors and representatives
Directors
Current
- Carrasco Navarro Miguel AngelSince 15/02/2021Administrador Único
Former
- Gil De Las Heras Luis MiguelCeased on 15/02/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil De Las Heras Luis Miguel100 %
Individual · ultimate beneficial owner · since 30/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 2
- NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 2
- ConstituciónPublished 30/12/2015· Registered 22/12/2015· I/A 1
- Declaración de unipersonalidadPublished 30/12/2015· Registered 22/12/2015· I/A 1
- NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 1
Changes
- 30/12/2015Declaración de unipersonalidad
GIL DE LAS HERAS LUIS MIGUEL
Capital · events
- 30/12/2015ConstituciónInitial 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)
- 22/02/2021#6270923Ceses/DimisionesNombramientosCambio de identidad del socio único
MAMENSAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CARRASCO MARTINEZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: GIL DE LAS HERAS LUIS MIGUEL. Nombramientos. Adm. Unico: CARRASCO NAVARRO MIGUEL ANGEL. Datos registr… - 30/12/2015#3655081ConstituciónDeclaración de unipersonalidadNombramientos
MAMENSAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: Explotación,venta,arrendamiento,por cuenta propia,ajena de cafeterías,Restaurantes,Pubs,Salas de Fiestas,Discotecas,Hoteles,Hostales,demás establecimientos hos…
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.