MIGNONETTE CATERING SL
Hoja M517176· NIF B86174950
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 13/04/2011
- Director :
- Hernandez Carrillo Maria Elena
Legal information
Legal information for MIGNONETTE CATERING SL
Activity
MIGNONETTE CATERING SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 13 April 2011. The Spanish commercial register has published 3 filings for this company, from 13 April 2011 to 10 July 2012, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION, TURISMO, HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Current
- Hernandez Carrillo Maria ElenaSince 01/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Carrillo Maria Elena100 %
Individual · ultimate beneficial owner · since 10/07/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/07/2012· Registered 28/06/2012· I/A 2
- ConstituciónPublished 13/04/2011· Registered 01/04/2011· I/A 1
- NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 1
Changes
- 10/07/2012Declaración de unipersonalidad
HERNANDEZ CARRILLO MARIA ELENA
Capital · events
- 13/04/2011ConstituciónInitial capital: 3 006,00 €
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)
- 10/07/2012#1809609Declaración de unipersonalidad
MIGNONETTE CATERING SL. Declaración de unipersonalidad. Socio único: HERNANDEZ CARRILLO MARIA ELENA. Datos registrales. T 28721 , F 44, S 8, H M 517176, I/A 2 (28.06.12).
- 13/04/2011#1170758ConstituciónNombramientos
MIGNONETTE CATERING SL. Constitución. Comienzo de operaciones: 18.03.11. Objeto social: DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION, TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: C/ VIOLETA PARRA 7 6º D (GETAFE). Capital: 3.006,00 Euros. Nombr…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.