MIKELE & FANO SL

Hoja MA103717· NIF B93036879

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/12/2009
Directors :
Pereira Da Silva Da Conceicao Maria Nazare, Da Silva Maria Nazare Pereira

Legal information

Legal information for MIKELE & FANO SL

NIF
Hoja registral
IRUS1000039970681
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/12/2009
LocalityBenalmádena
Registro MercantilMALAGA
Register referenceTomo 4713 · Folio 211 · Hoja MA103717
StatusVigente

Activity

MIKELE & FANO SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 December 2009. The Spanish commercial register has published 8 filings for this company, from 8 January 2010 to 9 January 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de negocios de hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MIKELE & FANO SLDa Silva Maria Nazare PereiraDa Silva Maria Nazar…Pereira Da Silva Da Conceiçao Maria NazarePereira Da Silva Da …ALMARINAFANO SLALMARINAFANO SLFANO CAR MALAGA SLFANO CAR MALAGA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIKELE & FANO SLRizzo Salermo EpifanioRizzo Salermo Epifan…

Beneficial owner (UBO)

Rizzo Salermo Epifanio100 %

Individual · ultimate beneficial owner · since 09/01/2020

Beneficial owner network map

2 nodes Person Company
MIKELE & FANO SLRizzo Salermo EpifanioRizzo Salermo Epifan…

Registered actos

  1. Declaración de unipersonalidadPublished 09/01/2020· Registered 16/12/2019· I/A 4
  2. Ceses/DimisionesPublished 24/12/2019· Registered 16/12/2019· I/A 5
  3. NombramientosPublished 24/12/2019· Registered 16/12/2019· I/A 5
  4. Ceses/DimisionesPublished 22/05/2014· Registered 12/05/2014· I/A 2
  5. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 2
  6. ConstituciónPublished 08/01/2010· Registered 21/12/2009· I/A 1
  7. NombramientosPublished 08/01/2010· Registered 21/12/2009· I/A 1

Changes

  1. 09/01/2020Declaración de unipersonalidad

    RIZZO SALERMO EPIFANIO

Capital · events

  1. 08/01/2010Constitución
    Initial capital: 3 010,00 €

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. 09/01/2020#10539781
    Declaración de unipersonalidad
    MIKELE & FANO SL. Declaración de unipersonalidad. Socio único: RIZZO SALERMO EPIFANIO. Datos registrales. T 4713, L 3621, F 211, S 8, H MA103717, I/A 4 (16.12.19).
  2. 24/12/2019#5724878
    Ceses/DimisionesNombramientos
    MIKELE & FANO SL. Ceses/Dimisiones. Adm. Mancom.: PEREIRA DA SILVA DA CONCEICAO MARIA NAZARE;VILCU MIHAI. Nombramientos. Adm. Unico: PEREIRA DA SILVA DA CONCEICAO MARIA NAZARE. Otros conceptos: Cambio del Organo de Administración: Administradores man
  3. 10/05/2018#4874779
    MIKELE & FANO SL. Otros conceptos: Hecho constar el cambio de nombre y de documento de identidad del administrador, Dª María Nazare Pereira Da Silva, por el de Dª María Nazare Pereira Da Silva Da Conceiçao, con DNI nº 26.772.852-R.- Datos registrales
  4. 22/05/2014#2816052
    Ceses/DimisionesNombramientos
    MIKELE & FANO SL. Ceses/Dimisiones. Adm. Mancom.: RIZZO EPIFANIO. Nombramientos. Adm. Mancom.: DA SILVA MARIA NAZARE PEREIRA. Datos registrales. T 4713, L 3621, F 210, S 8, H MA103717, I/A 2 (12.05.14).
  5. 08/01/2010#10404029
    ConstituciónNombramientos
    MIKELE & FANO SL. Constitución. Comienzo de operaciones: 4.12.09. Objeto social: La explotación de negocios de hostelería. Domicilio: CJTO PUEBLOS MEDITERRANEOS - G-1, PUERTO MARINA, (BENALMADENA). Capital: 3.010,00 Euros. Nombramientos. Adm. Mancom.

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 2009

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 addressCJTO PUEBLOS MEDITERRANEOS - G-1, PUERTO MARINA, (BENALMADENA), Benalmádena, 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.