MAYSANLLU FOODIE GROUP SL
Hoja SC52762· NIF B13884853
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/07/2023
- Directors :
- Laza San Vicente Luis, Luna Castro Maria Del Carmen, Luna Castro Sandra
Legal information
Legal information for MAYSANLLU FOODIE GROUP SL
Activity
MAYSANLLU FOODIE GROUP SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 July 2023. The Spanish commercial register has published 6 filings for this company, from 28 July 2023 to 29 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
A) Las actividades de cafetería, bar, restauración, hoteleras y cualquier otra relacionada con la restauración y sus servicios adicionales, así como la compra y venta de productos alimenticios y bebidas -CNAE 5610 y 5629-. B) La actividad inmobiliaria en general entendida en su más amplia acepción,.
Directors and representatives
Directors
Current
- Laza San Vicente LuisSince 20/07/2023Administrador SolidarioApoderado Solidario
- Luna Castro Maria Del CarmenSince 20/07/2023Administrador Solidario
- Luna Castro SandraSince 20/07/2023Administrador Solidario
Authorised representatives
Current
- Roura Martin Luis ManuelSince 20/07/2023Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2026· Registered 22/07/2026· I/A 4
- Ceses/DimisionesPublished 28/07/2023· Registered 20/07/2023· I/A 3
- NombramientosPublished 28/07/2023· Registered 20/07/2023· I/A 3
- NombramientosPublished 28/07/2023· Registered 20/07/2023· I/A 2
- ConstituciónPublished 28/07/2023· Registered 20/07/2023· I/A 1
- NombramientosPublished 28/07/2023· Registered 20/07/2023· I/A 1
Capital · events
- 28/07/2023ConstituciónInitial 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)
- 29/07/2026#9611023Ceses/Dimisiones
MAYSANLLU FOODIE GROUP SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: LUNA CASTRO MARIA DEL CARMEN;LUNA CASTRO SANDRA. Otros conceptos: El Organo de Administración de la Sociedad pasa de tres a dos Administradores. Datos registrales.… - 28/07/2023#7649467Ceses/DimisionesNombramientos
MAYSANLLU FOODIE GROUP SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: LUNA CASTRO MARIA DEL CARMEN;LUNA CASTRO SANDRA. Nombramientos. Adm. Solid.: LUNA CASTRO MARIA DEL CARMEN;LUNA CASTRO SANDRA;LAZA SAN VICENTE LUIS. Datos registral… - 28/07/2023#7649466Nombramientos
MAYSANLLU FOODIE GROUP SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: ROURA MARTIN LUIS MANUEL;LAZA SAN VICENTE LUIS. Datos registrales. T 461 , F 51, S 8, H SC 52762, I/A 2 (20.07.23).
- 28/07/2023#7649465ConstituciónNombramientos
MAYSANLLU FOODIE GROUP SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 5.06.23. Objeto social: A) Las actividades de cafetería, bar, restauración, hoteleras y cualquier otra relacionada con la restauración y sus servicios adic…
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 2023
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.