MYC NIGHT SL

Hoja MA122240· NIF B93315463

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2014
Director :
Zerag Karine

Legal information

Legal information for MYC NIGHT SL

NIF
Hoja registral
IRUS1000043568150
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2014
LocalityMarbella
Register referenceTomo 5251 · Folio 173 · Hoja MA122240
StatusVigente

Activity

MYC NIGHT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 March 2014. The Spanish commercial register has published 10 filings for this company, from 25 March 2014 to 7 June 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de establecimientos de hostelería, pubs, cafetería, restaurantes, pubs con música, bar de copas. Compra, venta y exportación e importación de mobiliario y menaje de hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 07/06/2017· Registered 25/05/2017· I/A 5
  2. Ceses/DimisionesPublished 12/04/2017· Registered 30/03/2017· I/A 4
  3. Ceses/DimisionesPublished 11/06/2015· Registered 01/06/2015· I/A 3
  4. NombramientosPublished 11/06/2015· Registered 01/06/2015· I/A 3
  5. Ceses/DimisionesPublished 22/05/2014· Registered 09/05/2014· I/A 2
  6. NombramientosPublished 22/05/2014· Registered 09/05/2014· I/A 2
  7. Modificaciones estatutariasPublished 22/05/2014· Registered 09/05/2014· I/A 2
  8. Cambio de objeto socialPublished 22/05/2014· Registered 09/05/2014· I/A 2
  9. ConstituciónPublished 25/03/2014· Registered 17/03/2014· I/A 1
  10. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 1

Changes

  1. 22/05/2014Cambio de objeto social

    Explotación de establecimientos de hostelería, pubs, cafetería, restaurantes, pubs con música, bar de copas. Compra, venta y exportación e importación de mobiliario y menaje de hostelería.

  2. 22/05/2014Modificaciones estatutarias

Capital · events

  1. 25/03/2014Constitución
    Initial 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)

  1. 07/06/2017#4408214
    Nombramientos
    MYC NIGHT SL. Nombramientos. Adm. Unico: ZERAG KARINE. Datos registrales. T 5251, L 4158, F 173, S 8, H MA122240, I/A 5 (25.05.17).
  2. 12/04/2017#4335115
    Ceses/Dimisiones
    MYC NIGHT SL. Ceses/Dimisiones. Adm. Unico: SOTO JIMENEZ JOSE MIGUEL. Datos registrales. T 5251, L 4158, F 173, S 8, H MA122240, I/A 4 (30.03.17).
  3. 11/06/2015#3362277
    Ceses/DimisionesNombramientos
    MYC NIGHT SL. Ceses/Dimisiones. Adm. Unico: CHIONO CATHERINE SANDRINE. Nombramientos. Adm. Unico: SOTO JIMENEZ JOSE MIGUEL. Datos registrales. T 5251, L 4158, F 172, S 8, H MA122240, I/A 3 ( 1.06.15).
  4. 22/05/2014#2815834
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MYC NIGHT SL. Ceses/Dimisiones. Adm. Solid.: GRONDIN SERGE FRANCOIS;DUMEGE STEPHANE WILLIAM LUCIEN;CHIONO CETHERINE SANDRINE. Nombramientos. Adm. Unico: CHIONO CATHERINE SANDRINE. Modificaciones estatutarias. Cambio del Organo de Administración: Admi
  5. 25/03/2014#2734559
    ConstituciónNombramientos
    MYC NIGHT SL. Constitución. Comienzo de operaciones: 19.02.14. Objeto social: Explotación de establecimientos de hostelería, pubs, cafetería, restaurantes, pubs con música, bar de copas. Domicilio: C/ ESTEPONA - EDIFICIO PUERTA DE MARBELLA, LOCAL (MA

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 2014

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 addressC/ ESTEPONA - EDIFICIO PUERTA DE MARBELLA, LOCAL (MARBELLA), Marbella, 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.