MAWER 2019 SL
Hoja SS41545· NIF B75216770
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 300,00 €
- Incorporation :
- 29/03/2019
- Director :
- Franco Castaño Maria Alcira
Legal information
Legal information for MAWER 2019 SL
Activity
MAWER 2019 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 29 March 2019. The Spanish commercial register has published 5 filings for this company, from 29 March 2019 to 17 June 2021, across 4 distinct types of filing. Its registered share capital is 15 300,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
las actividades de hostelería, bar, restaurante, pub, cafetería, panadería, pastelería, discoteca, venta tanto al por mayor como al por menor de todo tipo de productos de alimentación y bebidas, venta al por mayor y al por menor de prendas de vestir, calzado y complementos, etc.,.
Directors and representatives
Directors
Current
- Franco Castaño Maria AlciraSince 14/03/2019Administrador Único
Former
- Sanchez Gonzalez Wendy RafaelCeased on 07/06/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Franco Castaño Maria Alcira100 %
Individual · ultimate beneficial owner · since 17/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/06/2021· Registered 07/06/2021· I/A 2
- Ceses/DimisionesPublished 17/06/2021· Registered 07/06/2021· I/A 2
- NombramientosPublished 17/06/2021· Registered 07/06/2021· I/A 2
- ConstituciónPublished 29/03/2019· Registered 14/03/2019· I/A 1
- NombramientosPublished 29/03/2019· Registered 14/03/2019· I/A 1
Changes
- 17/06/2021Declaración de unipersonalidad
FRANCO CASTAÑO MARIA ALCIRA
Capital · events
- 29/03/2019ConstituciónInitial capital: 15 300,00 €
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)
- 17/06/2021#6480586Declaración de unipersonalidadCeses/DimisionesNombramientos
MAWER 2019 SL. Declaración de unipersonalidad. Socio único: FRANCO CASTAÑO MARIA ALCIRA. Ceses/Dimisiones. Adm. Solid.: FRANCO CASTAÑO MARIA ALCIRA;SANCHEZ GONZALEZ WENDY RAFAEL. Nombramientos. Adm. Unico: FRANCO CASTAÑO MARIA ALCIRA. Otros conceptos… - 29/03/2019#5331618ConstituciónNombramientos
MAWER 2019 SL. Constitución. Comienzo de operaciones: 6.03.19. Objeto social: las actividades de hostelería, bar, restaurante, pub, cafetería, panadería, pastelería, discoteca, venta tanto al por mayor como al por menor de todo tipo de productos de a…
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 2019
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 — Establecimientos de bebidas — are listed together.