MARELUME SL

Hoja SC48069· NIF B70473293

VigenteA Coruña
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
22/12/2015
Directors :
Santiso Miramontes Jose Agustin, Vazquez Fandiño Maria-Jesus

Legal information

Legal information for MARELUME SL

NIF
Hoja registral
IRUS1000127692476
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date22/12/2015
Register referenceTomo 267 · Folio 208 · Hoja SC48069
StatusVigente

Activity

MARELUME 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 22 December 2015. The Spanish commercial register has published 5 filings for this company, from 7 January 2016 to 22 February 2019, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ARTICULO 2.- OBJETO.- La sociedad tendrá por objeto: Restaurantes y puestos de comida con código CNAE 5610. Establecimientos de bebidas con código CNAE 5630. Las actividades integrantes del objeto social podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, mediante la titulari.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
MARELUME SLSantiso Miramontes Jose AgustinSantiso Miramontes J…Vazquez Fandiño Maria-JesusVazquez Fandiño Mari…COMPAÑIA CERVECERA PEREGRINA SLCOMPAÑIA CERVECERA P…LUSAMA GLOBAL SOLUTIONS, SLLUSAMA GLOBAL SOLUTI…NIF:B15964745NIF:B15964745NIF:B70003496NIF:B70003496GALI ECO DRINKS SOCIEDAD LIMITADAGALI ECO DRINKS SOCI…LAPAMAN BEACH CLUB SOCIEDAD LIMITADALAPAMAN BEACH CLUB S…FOGAR DO SANTISO SLFOGAR DO SANTISO SLENTRE PEDRAS PROXECTOS E REHABILITACIONS SLENTRE PEDRAS PROXECT…SENSUS GREEN MISOLOGY SLSENSUS GREEN MISOLOG…FOGAR CONSULTORES SLFOGAR CONSULTORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARELUME SLFOGAR DO SANTISO SLFOGAR DO SANTISO SL

Beneficial owner (UBO)

FOGAR DO SANTISO SL100 %Vigente

Legal entity · since 22/02/2019

Beneficial owner network map

2 nodes Person Company
MARELUME SLFOGAR DO SANTISO SLFOGAR DO SANTISO SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2019· Registered 14/02/2019· I/A 2
  2. Ceses/DimisionesPublished 22/02/2019· Registered 14/02/2019· I/A 2
  3. NombramientosPublished 22/02/2019· Registered 14/02/2019· I/A 2
  4. ConstituciónPublished 07/01/2016· Registered 24/12/2015· I/A 1
  5. NombramientosPublished 07/01/2016· Registered 24/12/2015· I/A 1

Changes

  1. 22/02/2019Declaración de unipersonalidad

    FOGAR DO SANTISO SL

Capital · events

  1. 07/01/2016Constitución
    Initial capital: 30 000,00 €

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. 22/02/2019#5274108
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARELUME SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: FOGAR DO SANTISO SL. Ceses/Dimisiones. Adm. Unico: DIAZ CALVO ELISA. Nombramientos. Adm. Solid.: SANTISO MIRAMONTES JOSE AGUSTIN;VAZQUEZ FANDIÑO MARIA-JESUS. Otros…
  2. 07/01/2016#10484874
    ConstituciónNombramientos
    MARELUME SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 22.12.15. Objeto social: ARTICULO 2.- OBJETO.- La sociedad tendrá por objeto: Restaurantes y puestos de comida con código CNAE 5610. Establecimientos de bebidas con códi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCO 36-38 (SANTIAGO DE COMPOSTELA), 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