MARFALK RESTAURANTS SL
Hoja MA116447· NIF B93225118
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2013
- Director :
- Hansen Kurt
- Former name :
- INSPIRED INSURANCE NIELSEN & NODDINGS SL
Legal information
Legal information for MARFALK RESTAURANTS SL
Activity
MARFALK RESTAURANTS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 January 2013. The Spanish commercial register has published 10 filings for this company, from 24 January 2013 to 5 November 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA INTERMEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS EXCLUSIVA.-
Directors and representatives
Directors
Current
- Hansen KurtSince 24/10/2014Administrador Único
Former
- Khan Iglesias AlejandroCeased on 24/10/2014Administrador Único
- Noddings Ashley EmmaCeased on 27/06/2013Administrador Solidario
- Nielsen Martin FalkCeased on 27/06/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2014· Registered 24/10/2014· I/A 3
- NombramientosPublished 05/11/2014· Registered 24/10/2014· I/A 3
- Ceses/DimisionesPublished 08/07/2013· Registered 27/06/2013· I/A 2
- NombramientosPublished 08/07/2013· Registered 27/06/2013· I/A 2
- Modificaciones estatutariasPublished 08/07/2013· Registered 27/06/2013· I/A 2
- Cambio de denominación socialPublished 08/07/2013· Registered 27/06/2013· I/A 2
- Ampliacion del objeto socialPublished 08/07/2013· Registered 27/06/2013· I/A 2
- Cambio de domicilio socialPublished 08/07/2013· Registered 27/06/2013· I/A 2
- ConstituciónPublished 24/01/2013· Registered 16/01/2013· I/A 1
- NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 1
Changes
- 05/11/2014Cambio de denominación social
INSPIRED INSURANCE NIELSEN & NODDINGS SL→MARFALK RESTAURANTS SL
- 08/07/2013Ampliación del objeto social
La intermediación de seguros como agencia de seguros exclusiva. La explotación y prestación de servicios de restauración, cafetería, alojamiento y servicios hosteleros, en restaurantes, cafeterías, pubs, hoteles, hostales, pensiones, casas rurales, y sitios análogos. Si algunas.
- 08/07/2013Cambio de domicilio social
C/ CHURRUCA 2 - EDIF
- 08/07/2013Modificaciones estatutarias
Capital · events
- 24/01/2013ConstituciónInitial 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)
- 05/11/2014#3046572Ceses/DimisionesNombramientos
MARFALK RESTAURANTS SL. Ceses/Dimisiones. Adm. Unico: KHAN IGLESIAS ALEJANDRO. Nombramientos. Adm. Unico: HANSEN KURT. Datos registrales. T 5089, L 3996, F 105, S 8, H MA116447, I/A 3 (24.10.14).
- 08/07/2013#2360772
Company name: INSPIRED INSURANCE NIELSEN & NODDINGS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialINSPIRED INSURANCE NIELSEN & NODDINGS SL. Ceses/Dimisiones. Adm. Solid.: NIELSEN MARTIN FALK;NODDINGS ASHLEY EMMA. Nombramientos. Adm. Unico: KHAN IGLESIAS ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s… - 24/01/2013#2088376
Company name: INSPIRED INSURANCE NIELSEN & NODDINGS SL
ConstituciónNombramientosINSPIRED INSURANCE NIELSEN & NODDINGS SL. Constitución. Comienzo de operaciones: 29.11.12. Objeto social: LA INTERMEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS EXCLUSIVA.- Domicilio: C/ TORREON 8 - MIJAS COSTA (MIJAS). Capital: 3.000,00 Euros. Nombram…
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 2013
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.