MARESME DE ALIMENTACION SL
Hoja B467757· NIF B66516915
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 65 000,00 €
- Incorporation :
- 07/05/2015
- Director :
- Schweitzer Peralta Rafael Alberto
Legal information
Legal information for MARESME DE ALIMENTACION SL
Activity
MARESME DE ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 May 2015. The Spanish commercial register has published 4 filings for this company, from 7 May 2015 to 10 April 2024, across 3 distinct types of filing. Its registered share capital is 65 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD S. CNAE 5610.
Directors and representatives
Directors
Current
- Schweitzer Peralta Rafael AlbertoSince 30/04/2015Administrador Único
Authorised representatives
Current
- Zaragosi Castello Maria LuisaSince 02/04/2024Apoderado Solidario
- Schweitzer Zaragosi PaulaSince 02/04/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/04/2024· Registered 02/04/2024· I/A 3
- Modificaciones estatutariasPublished 11/06/2021· Registered 25/05/2021· I/A 2
- ConstituciónPublished 07/05/2015· Registered 30/04/2015· I/A 1
- NombramientosPublished 07/05/2015· Registered 30/04/2015· I/A 1
Changes
- 11/06/2021Modificaciones estatutarias
Capital · events
- 07/05/2015ConstituciónInitial capital: 65 000,00 €
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)
- 10/04/2024#8025372Nombramientos
MARESME DE ALIMENTACION SL. Nombramientos. APODERAD.SOL: ZARAGOSI CASTELLO MARIA LUISA;SCHWEITZER ZARAGOSI PAULA. Datos registrales. T 44795 , F 139, S 8, H B 467757, I/A 3 ( 2.04.24).
- 11/06/2021#6469970Modificaciones estatutarias
MARESME DE ALIMENTACION SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: GRUPO LONCO SL. Datos registrales. T 44795 , F 139, S 8, H B 467757,… - 07/05/2015#3312216ConstituciónNombramientos
MARESME DE ALIMENTACION SL. Constitución. Comienzo de operaciones: 15.04.15. Objeto social: EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD S. CNAE 5610. Domicilio: AV CAPASPRE NUM.14 (CALELLA). Capital: 65.000,00 Euros. Nombramientos. ADM.UNICO…
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.