MTH BURGER & GIN HOLDING SL
Hoja MA162514· NIF B06957674
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 24/08/2021
- Directors :
- Eisensee Henrik Bach, Larsen Magnus Morgen, Morgen Tina Palmgren
Legal information
Legal information for MTH BURGER & GIN HOLDING SL
Activity
MTH BURGER & GIN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 August 2021. The Spanish commercial register has published 4 filings for this company, from 24 August 2021 to 20 March 2024, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Actividad principal: CNAE Epígrafe 5610 - Restaurantes y puestos de comidas. Otras actividades: CNAE Epígrafe 5629 - Otros servicios de comidas. CNAE Epígrafe 5630 - Establecimientos de bebidas. CNAE Epígrafe 5621 - Provisión de comidas preparadas para eventos.
Directors and representatives
Directors
Current
- Eisensee Henrik BachSince 13/03/2024Administrador Solidario
- Larsen Magnus MorgenSince 13/03/2024Administrador Solidario
- Morgen Tina PalmgrenSince 13/08/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2024· Registered 13/03/2024· I/A 2
- NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 2
- ConstituciónPublished 24/08/2021· Registered 13/08/2021· I/A 1
- NombramientosPublished 24/08/2021· Registered 13/08/2021· I/A 1
Capital · events
- 24/08/2021ConstituciónInitial capital: 30 000,00 €
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)
- 20/03/2024#7995899Ceses/DimisionesNombramientos
MTH BURGER & GIN HOLDING SL. Ceses/Dimisiones. Adm. Unico: MORGEN TINA PALMGREN. Nombramientos. Adm. Solid.: MORGEN TINA PALMGREN;LARSEN MAGNUS MORGEN;EISENSEE HENRIK BACH. Otros conceptos: Cambio del Organo de Administración: Administrador único a A… - 24/08/2021#6581273ConstituciónNombramientos
MTH BURGER & GIN HOLDING SL. Constitución. Comienzo de operaciones: 8.06.21. Objeto social: Actividad principal: CNAE Epígrafe 5610 - Restaurantes y puestos de comidas. Otras actividades: CNAE Epígrafe 5629 - Otros servicios de comidas. CNAE Epígrafe…
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 2021
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.