MULTIFACE RESTAURACION SL
Hoja PO54442· NIF B27783059
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2013
Legal information
Legal information for MULTIFACE RESTAURACION SL
Activity
MULTIFACE RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 5 March 2013. The Spanish commercial register has published 9 filings for this company, from 5 March 2013 to 12 April 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a) La fabricación, producción y distribución de productos alimenticios. b)Realización de estudios económicos y proyectos industriales. c) La promoción de ventas de todo tipo de productos por cuenta de terceros. d) El alquiler y reparación a terceros de maquinaria o bienes de equipo (exceptuadas las.
Directors and representatives
Directors
Former
- De Lemos Rodrigues Pereira Francisco JoseCeased on 12/04/2018LiqUnicoLiquidador Único
- Martins Da Costa Morais Jose-DomingosCeased on 14/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martins Da Costa Morais Jose- Domingos100 %
Individual · ultimate beneficial owner · since 05/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2018· Registered 05/04/2018· I/A 4
- ExtinciónPublished 12/04/2018· Registered 05/04/2018· I/A 4
- Ceses/DimisionesPublished 23/03/2017· Registered 14/03/2017· I/A 3
- NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 3
- DisoluciónPublished 23/03/2017· Registered 14/03/2017· I/A 3
- ConstituciónPublished 05/03/2013· Registered 25/02/2013· I/A 1
- Declaración de unipersonalidadPublished 05/03/2013· Registered 25/02/2013· I/A 1
- NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 1
Changes
- 12/04/2018Extinción
- 23/03/2017Cambio de denominación social
MULTIFACE RESTAURACION SL→MULTIFACE RESTAURACION SL EN LIQUIDACION
- 23/03/2017Disolución
- 05/03/2013Declaración de unipersonalidad
MARTINS DA COSTA MORAIS JOSE- DOMINGOS
Capital · events
- 05/03/2013ConstituciónInitial 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)
- 12/04/2018#4836877Ceses/DimisionesExtinción
MULTIFACE RESTAURACION SL. Ceses/Dimisiones. LiqUnico: DE LEMOS RODRIGUES PEREIRA FRANCISCO JOSE. Extinción. Datos registrales. T 3855, L 3855, F 52, S 8, H PO 54442, I/A 4 ( 5.04.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-… - 23/03/2017#4303186
Company name: MULTIFACE RESTAURACION SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMULTIFACE RESTAURACION SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MARTINS DA COSTA MORAIS JOSE-DOMINGOS. Nombramientos. LiqUnico: DE LEMOS RODRIGUES PEREIRA FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 09/06/2015#3357938
MULTIFACE RESTAURACION SL. Sociedad unipersonal. Cambio de identidad del socio único: VOLARE-GESTAO DE PROJECTOS SA. Datos registrales. T 3855, L 3855, F 51, S 8, H PO 54442, I/A 2 ( 1.06.15).
- 05/03/2013#2161178ConstituciónDeclaración de unipersonalidadNombramientos
MULTIFACE RESTAURACION SL. Constitución. Comienzo de operaciones: 31.01.13. Objeto social: a) La fabricación, producción y distribución de productos alimenticios. b)Realización de estudios económicos y proyectos industriales. c) La promoción de venta…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.