MAR DE LATAS SL
Hoja MU101193· NIF B30933089
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 09/03/2020
Legal information
Legal information for MAR DE LATAS SL
Activity
MAR DE LATAS SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 March 2020. The Spanish commercial register has published 8 filings for this company, from 9 March 2020 to 5 November 2021, across 7 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1.- La explotación en comercio y degustación de productos alimenticios y bebidas de toda clase, en especial, alimentos en conserva. 2.- Servicios de hostelería tales como restauración, bares y cafés. 3.- Comercio al por menor y al por mayor de productos alimenticios y bebida. 4.- Fabricació.
Directors and representatives
Directors
Former
- Ceased on 29/10/2021
Directors network map
Cap table · shareholdings
Individual · since 09/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Margarita De La Consolacion Guillen Fernandez100 %
Individual · ultimate beneficial owner · since 09/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/11/2021· Registered 29/10/2021· I/A 3
- NombramientosPublished 05/11/2021· Registered 29/10/2021· I/A 3
- DisoluciónPublished 05/11/2021· Registered 29/10/2021· I/A 3
- ExtinciónPublished 05/11/2021· Registered 29/10/2021· I/A 3
- Cambio de domicilio socialPublished 18/03/2021· Registered 11/03/2021· I/A 2
- ConstituciónPublished 09/03/2020· Registered 28/02/2020· I/A 1
- Declaración de unipersonalidadPublished 09/03/2020· Registered 28/02/2020· I/A 1
- NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 1
Changes
- 05/11/2021Disolución
- 05/11/2021Extinción
- 18/03/2021Cambio de domicilio social
C/ MAESTRA DOLORES FERNANDEZ 2 - ROLDAN (TORRE-PACHECO)
- 09/03/2020Declaración de unipersonalidad
MARGARITA DE LA CONSOLACION GUILLEN FERNANDEZ
Capital · events
- 09/03/2020ConstituciónInitial capital: 15 000,00 €
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)
- 05/11/2021#6670358Ceses/DimisionesNombramientosDisoluciónExtinción
MAR DE LATAS SL. Ceses/Dimisiones. Adm. Unico: MARGARITA DE LA CONSOLACION GUILLEN FERNANDEZ. Liquidador: MARGARITA DE LA CONSOLACION GUILLEN FERNANDEZ. Nombramientos. Liquidador: MARGARITA DE LA CONSOLACION GUILLEN FERNANDEZ. Disolución. Voluntaria.… - 18/03/2021#6315892Cambio de domicilio social
MAR DE LATAS SL. Cambio de domicilio social. C/ MAESTRA DOLORES FERNANDEZ 2 - ROLDAN (TORRE-PACHECO). Datos registrales. T 3438 , F 17, S 8, H MU101193, I/A 2 (11.03.21).
- 09/03/2020#5833293ConstituciónDeclaración de unipersonalidadNombramientos
MAR DE LATAS SL. Constitución. Comienzo de operaciones: 14.02.20. Objeto social: 1.- La explotación en comercio y degustación de productos alimenticios y bebidas de toda clase, en especial, alimentos en conserva. 2.- Servicios de hostelería tales com…
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 2020
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.