MOLIFER RESTAURACION SL

Hoja MA105979· NIF B93075158

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/07/2010
Directors :
Melo Garino Aldana Mailen, Molina Carrillo Maria Isabel, Melo Sergio Raul

Legal information

Legal information for MOLIFER RESTAURACION SL

NIF
Hoja registral
IRUS1000040446956
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/07/2010
LocalityMálaga
Register referenceTomo 4784 · Folio 71 · Hoja MA105979
StatusVigente

Activity

MOLIFER RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 July 2010. The Spanish commercial register has published 10 filings for this company, from 20 July 2010 to 19 July 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- Explotación directa o mediante cualquier forma contractual de los servicios hoteleros y de restauración, así como los abastecimientos propios de laindustria hotelera, bares, cafeterías, restaurantes y catering.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MOLIFER RESTAURACION …Melo Garino Aldana MailenMelo Garino Aldana M…Melo Sergio RaulMelo Sergio RaulMolina Carrillo Maria IsabelMolina Carrillo Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOLIFER RESTAURACION …Melo Sergio RaulMelo Sergio Raul

Beneficial owner (UBO)

Melo Sergio Raul100 %

Individual · ultimate beneficial owner · since 08/04/2021

Beneficial owner network map

2 nodes Person Company
MOLIFER RESTAURACION …Melo Sergio RaulMelo Sergio Raul

Registered actos

  1. Ceses/DimisionesPublished 19/07/2023· Registered 11/07/2023· I/A 7
  2. NombramientosPublished 19/07/2023· Registered 11/07/2023· I/A 7
  3. Declaración de unipersonalidadPublished 08/04/2021· Registered 26/03/2021· I/A 6
  4. Ceses/DimisionesPublished 26/03/2021· Registered 16/03/2021· I/A 5
  5. NombramientosPublished 26/03/2021· Registered 16/03/2021· I/A 5
  6. NombramientosPublished 26/03/2021· Registered 16/03/2021· I/A 4
  7. Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 3
  8. NombramientosPublished 28/07/2010· Registered 15/07/2010· I/A 2
  9. ConstituciónPublished 20/07/2010· Registered 05/07/2010· I/A 1
  10. NombramientosPublished 20/07/2010· Registered 05/07/2010· I/A 1

Changes

  1. 08/04/2021Declaración de unipersonalidad

    MELO SERGIO RAUL

Capital · events

  1. 20/07/2010Constitución
    Initial 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)

  1. 19/07/2023#7635449
    Ceses/DimisionesNombramientos
    MOLIFER RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: MELO SERGIO RAUL. Nombramientos. Adm. Unico: MELO GARINO ALDANA MAILEN. Datos registrales. T 4784, L 3692, F 71, S 8, H MA105979, I/A 7 (11.07.23).
  2. 08/04/2021#6347008
    Declaración de unipersonalidad
    MOLIFER RESTAURACION SL. Declaración de unipersonalidad. Socio único: MELO SERGIO RAUL. Datos registrales. T 4784, L 3692, F 71, S 8, H MA105979, I/A 6 (26.03.21).
  3. 26/03/2021#6329604
    Ceses/DimisionesNombramientos
    MOLIFER RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: MOLINA CARRILLO MARIA ISABEL. Nombramientos. Adm. Unico: MELO SERGIO RAUL. Datos registrales. T 4784, L 3692, F 71, S 8, H MA105979, I/A 5 (16.03.21).
  4. 26/03/2021#6329603
    Nombramientos
    MOLIFER RESTAURACION SL. Nombramientos. Adm. Unico: MOLINA CARRILLO MARIA ISABEL. Datos registrales. T 4784, L 3692, F 70, S 8, H MA105979, I/A 4 (16.03.21).
  5. 18/01/2017#4197875
    Ceses/Dimisiones
    MOLIFER RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: PORTALES MOLINA LORENA. Datos registrales. T 4784, L 3692, F 70, S 8, H MA105979, I/A 3 (10.01.17).
  6. 28/07/2010#821920
    Nombramientos
    MOLIFER RESTAURACION SL. Nombramientos. Apoderado: MOLINA CARRILLO FRANCISCO JOSE. Datos registrales. T 4784, L 3692, F 70, S 8, H MA105979, I/A 2 (15.07.10).
  7. 20/07/2010#810915
    ConstituciónNombramientos
    MOLIFER RESTAURACION SL. Constitución. Comienzo de operaciones: 21.06.10. Objeto social: - Explotación directa o mediante cualquier forma contractual de los servicios hoteleros y de restauración, así como los abastecimientos propios de laindustria ho

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 2010

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 addressCMNO COLMENAR 8 BAJO - LOCAL IZQUIERDO (MALAGA), 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.