MI AUTENTICO SL

Hoja MA146659· NIF B93635399

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/09/2018
Director :
Abou-Khalil Khaled
Former name :
PROPERTY SOLUTIONS EXPERT SL

Legal information

Legal information for MI AUTENTICO SL

NIF
Hoja registral
IRUS1000046445355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/09/2018
LocalityFuengirola
Registro MercantilMALAGA
Register referenceTomo 5758 · Folio 166 · Hoja MA146659
Former names
PROPERTY SOLUTIONS EXPERT SL2018-09-05 → 2021-07-21
StatusVigente

Activity

MI AUTENTICO 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 5 September 2018. The Spanish commercial register has published 11 filings for this company, from 5 September 2018 to 22 June 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: La actividad relacionada con la hostelería y la restauración, en especial la explotación de toda clase de bares, mesones, restaurantes, cafeterías, chocolaterías, heladerías, horchaterías, pastelerías, confiterías, taperías, discotecas, pubs, clubes, discobares, pizzerías, gÕisq.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MI AUTENTICO SLAbou-Khalil KhaledAbou-Khalil Khaled

Cap table · shareholdings

  • Habibi Omar100 %

    Individual · since 05/09/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MI AUTENTICO SLHabibi OmarHabibi Omar

Beneficial owner (UBO)

Habibi Omar100 %

Individual · ultimate beneficial owner · since 05/09/2018

Beneficial owner network map

2 nodes Person Company
MI AUTENTICO SLHabibi OmarHabibi Omar

Registered actos

  1. Ceses/DimisionesPublished 22/06/2023· Registered 13/06/2023· I/A 4
  2. NombramientosPublished 22/06/2023· Registered 13/06/2023· I/A 4
  3. Modificaciones estatutariasPublished 22/06/2023· Registered 13/06/2023· I/A 4
  4. Cambio de domicilio socialPublished 22/06/2023· Registered 13/06/2023· I/A 4
  5. Ceses/DimisionesPublished 13/09/2022· Registered 01/09/2022· I/A 3
  6. NombramientosPublished 13/09/2022· Registered 01/09/2022· I/A 3
  7. Cambio de denominación socialPublished 21/07/2021· Registered 14/07/2021· I/A 2
  8. Cambio de objeto socialPublished 21/07/2021· Registered 14/07/2021· I/A 2
  9. ConstituciónPublished 05/09/2018· Registered 28/08/2018· I/A 1
  10. Declaración de unipersonalidadPublished 05/09/2018· Registered 28/08/2018· I/A 1
  11. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 1

Changes

  1. 22/06/2023Cambio de domicilio social

    C/ JACINTO BENAVENTE 1 - LOCAL (FUENGIROLA)

  2. 22/06/2023Modificaciones estatutarias
  3. 13/09/2022Cambio de denominación social

    PROPERTY SOLUTIONS EXPERT SL→MI AUTENTICO SL

  4. 21/07/2021Cambio de objeto social

    Actividad principal: La actividad relacionada con la hostelería y la restauración, en especial la explotación de toda clase de bares, mesones, restaurantes, cafeterías, chocolaterías, heladerías, horchaterías, pastelerías, confiterías, taperías, discotecas, pubs, clubes, discobares, pizzerías, gÕisq.

  5. 05/09/2018Declaración de unipersonalidad

    HABIBI OMAR

Capital · events

  1. 05/09/2018Constitución
    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. 22/06/2023#7592795
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MI AUTENTICO SL. Ceses/Dimisiones. Adm. Solid.: HABIBI OMAR;ABOU-KHALIL KHALED. Nombramientos. Adm. Unico: ABOU-KHALIL KHALED. Modificaciones estatutarias. ADMINISTRACION.-. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  2. 13/09/2022#7157831
    Ceses/DimisionesNombramientos
    MI AUTENTICO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HABIBI OMAR. Nombramientos. Adm. Solid.: HABIBI OMAR;ABOU-KHALIL KHALED. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  3. 21/07/2021#6535865

    Company name: PROPERTY SOLUTIONS EXPERT SL

    Cambio de denominación socialCambio de objeto social
    PROPERTY SOLUTIONS EXPERT SL. Cambio de denominación social. MI AUTENTICO SL. Cambio de objeto social. Actividad principal: La actividad relacionada con la hostelería y la restauración, en especial la explotación de toda clase de bares, mesones, rest…
  4. 05/09/2018#5038192

    Company name: PROPERTY SOLUTIONS EXPERT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROPERTY SOLUTIONS EXPERT SL. Constitución. Comienzo de operaciones: 3.08.18. Objeto social: 1. Intermediación en la compraventa de bienes inmuebles. (C.N.A.E. 68.31 Agentes de la propiedad inmobiliaria.) 2. La explotación inmobiliaria, la construcci…

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 2018

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/ JACINTO BENAVENTE 1 - LOCAL (FUENGIROLA), Fuengirola, Málaga
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