MAR E BRASA SL

Hoja SC49276· NIF B70541404

Struck off · 18/03/2019A Coruña
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2017

Legal information

Legal information for MAR E BRASA SL

NIF
Hoja registral
IRUS1000127813043
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2017
Register referenceTomo 320 · Folio 160 · Hoja SC49276
StatusLiquidada

Activity

MAR E BRASA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 December 2017. The Spanish commercial register has published 10 filings for this company, from 13 December 2017 to 18 March 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Objeto. La sociedad tendrá por objeto: a) Explotación de negocios de restauración y hostelería, que constituye su actividad principal con CNAE 5610 -"Restaurantes y puestos de comida". La sociedad podrá participar, en relación con los fines sociales indicados, en prestar los servicios y en suministr.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MAR E BRASA SLMuiños Suarez DomingoMuiños Suarez DomingoDISCOTECA SOBREMARCHA SLDISCOTECA SOBREMARCH…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAR E BRASA SLMuiños Suarez DomingoMuiños Suarez Domingo

Beneficial owner (UBO)

Muiños Suarez Domingo100 %

Individual · ultimate beneficial owner · since 13/12/2017

Beneficial owner network map

2 nodes Person Company
MAR E BRASA SLMuiños Suarez DomingoMuiños Suarez Domingo

Registered actos

  1. Ceses/DimisionesPublished 18/03/2019· Registered 08/03/2019· I/A 5
  2. NombramientosPublished 18/03/2019· Registered 08/03/2019· I/A 5
  3. DisoluciónPublished 18/03/2019· Registered 08/03/2019· I/A 5
  4. ExtinciónPublished 18/03/2019· Registered 08/03/2019· I/A 5
  5. NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 4
  6. RevocacionesPublished 21/06/2018· Registered 13/06/2018· I/A 3
  7. NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 2
  8. ConstituciónPublished 13/12/2017· Registered 04/12/2017· I/A 1
  9. Declaración de unipersonalidadPublished 13/12/2017· Registered 04/12/2017· I/A 1
  10. NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 1

Changes

  1. 18/03/2019Disolución
  2. 18/03/2019Extinción
  3. 13/12/2017Declaración de unipersonalidad

    MUIÑOS SUAREZ DOMINGO

Capital · events

  1. 13/12/2017Constitución
    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. 18/03/2019#5310950
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAR E BRASA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MUIÑOS SUAREZ DOMINGO. Nombramientos. LiqUnico: MUIÑOS SUAREZ DOMINGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución…
  2. 02/07/2018#4948999
    Nombramientos
    MAR E BRASA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: MUIÑOS CES IRIS;MUIÑOS CES FATIMA. Datos registrales. T 320 , F 159, S 8, H SC 49276, I/A 4 (25.06.18).
  3. 21/06/2018#4934690
    Revocaciones
    MAR E BRASA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: CAAMAÑO ANIDO JOSE ANTONIO. Datos registrales. T 320 , F 159, S 8, H SC 49276, I/A 3 (13.06.18).
  4. 19/12/2017#4665397
    Nombramientos
    MAR E BRASA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: CAAMAÑO ANIDO JOSE ANTONIO. Datos registrales. T 320 , F 159, S 8, H SC 49276, I/A 2 (12.12.17).
  5. 13/12/2017#4657440
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAR E BRASA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.12.17. Objeto social: Objeto. La sociedad tendrá por objeto: a) Explotación de negocios de restauración y hostelería, que constituye su actividad principal con CNAE…

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 2017

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/ PINTOR XENARO CARRERO 15 BAJO (NOIA), A Coruña
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