MAMMA DE SERRANO SL
Hoja M489659· NIF B85813442
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 100,00 €
- Incorporation :
- 02/12/2009
- Director :
- LOCALIZA GESTION SL
Legal information
Legal information for MAMMA DE SERRANO SL
Activity
MAMMA DE SERRANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 December 2009. The Spanish commercial register has published 5 filings for this company, from 2 December 2009 to 10 June 2010, across 4 distinct types of filing. Its registered share capital is 50 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA PLANIFIACION Y PROMOCION DE TODO TIPO DE CONSTRUCCIONES Y REALIZACION DEACTOS PREVIOS NECESARIOS COMO ADQUISICION DE SOLARES, PARCELAS O FINCAS ESTUDIOS DE PROYECTOS Y SISTEMAS DE FINANCIACION, Y, EN GENERAL, REALIZAR CUANTOS ACTOS SEAN NECESARIOS A FIN DE PONER AL ALCANCE DEL PUBLICO, TODA CLA.
Directors and representatives
Directors
Current
- LOCALIZA GESTION SLSince 31/05/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2010· Registered 31/05/2010· I/A 2
- NombramientosPublished 10/06/2010· Registered 31/05/2010· I/A 2
- Modificaciones estatutariasPublished 10/06/2010· Registered 31/05/2010· I/A 2
- ConstituciónPublished 02/12/2009· Registered 23/11/2009· I/A 1
- NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 1
Changes
- 10/06/2010Modificaciones estatutarias
Capital · events
- 02/12/2009ConstituciónInitial capital: 50 100,00 €
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)
- 10/06/2010#756964Ceses/DimisionesNombramientosModificaciones estatutarias
MAMMA DE SERRANO SL. Ceses/Dimisiones. Adm. Solid.: LOCALIZA GESTION SL;GARVIA SOLER MIGUEL. R.C.P.SolMan: PUEBLA SOLER DAVID. Nombramientos. Representan: PUEBLA SOLER DAVID. Adm. Unico: LOCALIZA GESTION SL. Modificaciones estatutarias. Cambio del Or… - 02/12/2009#493427ConstituciónNombramientos
MAMMA DE SERRANO SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: LA PLANIFIACION Y PROMOCION DE TODO TIPO DE CONSTRUCCIONES Y REALIZACION DEACTOS PREVIOS NECESARIOS COMO ADQUISICION DE SOLARES, PARCELAS O FINCAS ESTUDIOS DE PROYECT…
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 2009
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.