MITSUKI CATERING SL
Hoja MA136009· NIF B93502581
- Registered address :
- Activity :
- Provisión de comidas preparadas para eventos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2016
- Directors :
- Lara Brusasca Alejandro, Diez Estevez Juan Antonio
Legal information
Legal information for MITSUKI CATERING SL
Activity
MITSUKI CATERING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 28 September 2016. The Spanish commercial register has published 5 filings for this company, from 28 September 2016 to 21 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5621 · Provisión de comidas preparadas para eventos
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.
Directors and representatives
Directors
Current
- Lara Brusasca AlejandroSince 12/08/2019Administrador Mancomunado
- Diez Estevez Juan AntonioSince 20/09/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 28/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diez Estevez Juan Antonio100 %
Individual · ultimate beneficial owner · since 28/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/08/2019· Registered 12/08/2019· I/A 2
- NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 2
- ConstituciónPublished 28/09/2016· Registered 20/09/2016· I/A 1
- Declaración de unipersonalidadPublished 28/09/2016· Registered 20/09/2016· I/A 1
- NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 1
Changes
- 28/09/2016Declaración de unipersonalidad
DIEZ ESTEVEZ JUAN ANTONIO
Capital · events
- 28/09/2016ConstituciónInitial 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)
- 21/08/2019#5552848Ceses/DimisionesNombramientos
MITSUKI CATERING SL. Ceses/Dimisiones. Adm. Unico: DIEZ ESTEVEZ JUAN ANTONIO. Nombramientos. Adm. Mancom.: DIEZ ESTEVEZ JUAN ANTONIO;LARA BRUSASCA ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 28/09/2016#4039820ConstituciónDeclaración de unipersonalidadNombramientos
MITSUKI CATERING SL. Constitución. Comienzo de operaciones: 12.09.16. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Indu…
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 2016
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 — Provisión de comidas preparadas para eventos — are listed together.