MORTIFEROS SOCIEDAD LIMITADA
Hoja Z61617· NIF B99489320
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2017
- Director :
- Ramirez Caballero Carlos
Legal information
Legal information for MORTIFEROS SOCIEDAD LIMITADA
Activity
MORTIFEROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 21 February 2017. The Spanish commercial register has published 5 filings for this company, from 21 February 2017 to 30 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
La prestación de servicios de bar, cafetería, restaurante, y cualesquiera otros servicios de hostelería, efectuados en hoteles, moteles, aparthoteles, pensiones, residencias, casas de huéspedes, albergues, paradores de vacaciones, clubes nocturnos, salas de fiestas, salas de juventud, boites, discot.
Directors and representatives
Directors
Current
- Ramirez Caballero CarlosSince 13/02/2017Administrador Único
Former
- Serrano Arias Blas ManuelCeased on 23/07/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/07/2019· Registered 23/07/2019· I/A 2
- Ceses/DimisionesPublished 30/07/2019· Registered 23/07/2019· I/A 2
- NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 2
- ConstituciónPublished 21/02/2017· Registered 13/02/2017· I/A 1
- NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 1
Changes
- 30/07/2019Declaración de unipersonalidad
RAMIREZ CABALLERO CARLOS
Capital · events
- 21/02/2017ConstituciónInitial 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)
- 30/07/2019#5521598Declaración de unipersonalidadCeses/DimisionesNombramientos
MORTIFEROS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RAMIREZ CABALLERO CARLOS. Ceses/Dimisiones. Adm. Solid.: RAMIREZ CABALLERO CARLOS;SERRANO ARIAS BLAS MANUEL. Nombramientos. Adm. Unico: RAMIREZ CABALLERO CARLOS. Otros concept… - 21/02/2017#4257142ConstituciónNombramientos
MORTIFEROS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.02.17. Objeto social: La prestación de servicios de bar, cafetería, restaurante, y cualesquiera otros servicios de hostelería, efectuados en hoteles, moteles, aparthoteles, pensio…
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 2017
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 — Otros servicios de comidas — are listed together.