MYC NIGHT SL
Hoja MA122240· NIF B93315463
- 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
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
- Zerag KarineSince 25/05/2017Administrador Único
Former
- Soto Jimenez Jose MiguelCeased on 30/03/2017Administrador Único
- Chiono Catherine SandrineCeased on 01/06/2015Administrador Único
- Chiono Cetherine SandrineCeased on 09/05/2014Administrador Solidario
- Dumege Stephane William LucienCeased on 09/05/2014Administrador Solidario
- Grondin Serge FrancoisCeased on 09/05/2014Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 07/06/2017· Registered 25/05/2017· I/A 5
- Ceses/DimisionesPublished 12/04/2017· Registered 30/03/2017· I/A 4
- Ceses/DimisionesPublished 11/06/2015· Registered 01/06/2015· I/A 3
- NombramientosPublished 11/06/2015· Registered 01/06/2015· I/A 3
- Ceses/DimisionesPublished 22/05/2014· Registered 09/05/2014· I/A 2
- NombramientosPublished 22/05/2014· Registered 09/05/2014· I/A 2
- Modificaciones estatutariasPublished 22/05/2014· Registered 09/05/2014· I/A 2
- Cambio de objeto socialPublished 22/05/2014· Registered 09/05/2014· I/A 2
- ConstituciónPublished 25/03/2014· Registered 17/03/2014· I/A 1
- NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 1
Changes
- 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.
- 22/05/2014Modificaciones estatutarias
Capital · events
- 25/03/2014ConstituciónInitial 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)
- 07/06/2017#4408214Nombramientos
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).
- 12/04/2017#4335115Ceses/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).
- 11/06/2015#3362277Ceses/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).
- 22/05/2014#2815834Ceses/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… - 25/03/2014#2734559ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.