MOLIFER RESTAURACION SL
Hoja MA105979· NIF B93075158
- 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
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
- Melo Garino Aldana MailenSince 11/07/2023Administrador Único
- Molina Carrillo Maria IsabelSince 16/03/2021Administrador Único
- Melo Sergio RaulSince 16/03/2021Administrador Único
Former
- Portales Molina LorenaCeased on 10/01/2017Administrador Único
Directors network map
Cap table · shareholdings
- Melo Sergio Raul100 %
Individual · since 08/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Melo Sergio Raul100 %
Individual · ultimate beneficial owner · since 08/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/07/2023· Registered 11/07/2023· I/A 7
- NombramientosPublished 19/07/2023· Registered 11/07/2023· I/A 7
- Declaración de unipersonalidadPublished 08/04/2021· Registered 26/03/2021· I/A 6
- Ceses/DimisionesPublished 26/03/2021· Registered 16/03/2021· I/A 5
- NombramientosPublished 26/03/2021· Registered 16/03/2021· I/A 5
- NombramientosPublished 26/03/2021· Registered 16/03/2021· I/A 4
- Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 3
- NombramientosPublished 28/07/2010· Registered 15/07/2010· I/A 2
- ConstituciónPublished 20/07/2010· Registered 05/07/2010· I/A 1
- NombramientosPublished 20/07/2010· Registered 05/07/2010· I/A 1
Changes
- 08/04/2021Declaración de unipersonalidad
MELO SERGIO RAUL
Capital · events
- 20/07/2010ConstituciónInitial 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)
- 19/07/2023#7635449Ceses/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).
- 08/04/2021#6347008Declaración 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).
- 26/03/2021#6329604Ceses/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).
- 26/03/2021#6329603Nombramientos
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).
- 18/01/2017#4197875Ceses/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).
- 28/07/2010#821920Nombramientos
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).
- 20/07/2010#810915ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.