RESTAURACIONES MARHEMERO SL
Hoja MA100504· NIF B92987783
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Incorporation :
- 09/03/2009
- Director :
- Gallego Alvarez Maria Victoria
Legal information
Legal information for RESTAURACIONES MARHEMERO SL
Activity
RESTAURACIONES MARHEMERO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 9 March 2009. The Spanish commercial register has published 13 filings for this company, from 9 March 2009 to 22 April 2014, across 6 distinct types of filing. Its registered share capital is 75 000,00 €.
Corporate purpose
LA EXPLOTACION DE RESTAURANTES, CAFETERIAS, BARES, ESTABLECIMIENTOS DE HOSTELERIA, DISCOTECAS Y PUB; EL ARRENDAMIENTO O ADQUISICION DE LOCALES O FINCAS DESTINADAS A TAL FIN; LA COMPRA Y VENTA DE PRODUCTOS Y MERCANCIAS PARA LA REALIZACION DE AQUELLAS EXPLOTACIONES.-
Directors and representatives
Directors
Current
- Gallego Alvarez Maria VictoriaSince 10/04/2014Administrador Único
Former
- Martos Ruiz MiguelCeased on 10/04/2014Administrador Único
- Valverde Lopez CristinaCeased on 12/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gallego Alvarez Maria Victoria100 %
Individual · ultimate beneficial owner · since 22/04/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/04/2014· Registered 10/04/2014· I/A 5
- Ceses/DimisionesPublished 22/04/2014· Registered 10/04/2014· I/A 5
- NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 5
- Ceses/DimisionesPublished 22/11/2010· Registered 05/11/2010· I/A 4
- NombramientosPublished 22/11/2010· Registered 05/11/2010· I/A 4
- Modificaciones estatutariasPublished 22/11/2010· Registered 05/11/2010· I/A 4
- NombramientosPublished 26/08/2009· Registered 12/08/2009· I/A 3
- Ceses/DimisionesPublished 26/08/2009· Registered 12/08/2009· I/A 2
- NombramientosPublished 26/08/2009· Registered 12/08/2009· I/A 2
- Ampliación de capitalPublished 26/08/2009· Registered 12/08/2009· I/A 2
- Modificaciones estatutariasPublished 26/08/2009· Registered 12/08/2009· I/A 2
- ConstituciónPublished 09/03/2009· Registered 25/02/2009· I/A 1
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 1
Changes
- 22/04/2014Declaración de unipersonalidad
GALLEGO ALVAREZ MARIA VICTORIA
- 22/11/2010Modificaciones estatutarias
- 26/08/2009Modificaciones estatutarias
Capital · events
- 26/08/2009Ampliación de capitalResulting capital: 75 000,00 € (+3 000,00 €)
- 09/03/2009ConstituciónInitial capital: 72 000,00 €
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)
- 22/04/2014#2775242Declaración de unipersonalidadCeses/DimisionesNombramientos
RESTAURACIONES MARHEMERO SL. Declaración de unipersonalidad. Socio único: GALLEGO ALVAREZ MARIA VICTORIA. Ceses/Dimisiones. Adm. Unico: MARTOS RUIZ MIGUEL. Nombramientos. Adm. Unico: GALLEGO ALVAREZ MARIA VICTORIA. Datos registrales. T 4616, L 3524, … - 22/11/2010#956546Ceses/DimisionesNombramientosModificaciones estatutarias
RESTAURACIONES MARHEMERO SL. Ceses/Dimisiones. Adm. Mancom.: VALVERDE LOPEZ CRISTINA;HEVILLA NARANJO JUAN MANUEL;HEVILLA NARANJO RAFAEL. Nombramientos. Adm. Unico: MARTOS RUIZ MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: … - 26/08/2009#362766Nombramientos
RESTAURACIONES MARHEMERO SL. Nombramientos. Apo.Manc.: HEVILLA NARANJO JUAN MANUEL;HEVILLA NARANJO RAFAEL;MARTOS MONTILLA NOELIA;MERIDA GARCIA JOSE LUIS. Datos registrales. T 4616, L 3524, F 115, S 8, H MA100504, I/A 3 (12.08.09).
- 26/08/2009#362765Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
RESTAURACIONES MARHEMERO SL. Ceses/Dimisiones. Adm. Unico: VALVERDE LOPEZ CRISTINA. Nombramientos. Adm. Mancom.: VALVERDE LOPEZ CRISTINA;HEVILLA NARANJO JUAN MANUEL;HEVILLA NARANJO RAFAEL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Su… - 09/03/2009#110224ConstituciónNombramientos
RESTAURACIONES MARHEMERO SL. Constitución. Comienzo de operaciones: 16.02.09. Objeto social: LA EXPLOTACION DE RESTAURANTES, CAFETERIAS, BARES, ESTABLECIMIENTOS DE HOSTELERIA, DISCOTECAS Y PUB; EL ARRENDAMIENTO O ADQUISICION DE LOCALES O FINCAS DESTI…
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 2009
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 — Málaga — are listed together, with their address.